EPIC GAMES ANIMATION UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Full accounts made up to 2023-12-31 |
| 07/05/257 May 2025 | Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-07 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 13/05/2413 May 2024 | Full accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 25/01/2325 January 2023 | Full accounts made up to 2021-12-31 |
| 06/01/236 January 2023 | Change of details for Tron Bidco Limited as a person with significant control on 2022-02-04 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 22/02/2222 February 2022 | Auditor's resignation |
| 04/02/224 February 2022 | Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 2022-02-04 |
| 25/01/2225 January 2022 | Notification of Tron Bidco Limited as a person with significant control on 2017-09-01 |
| 25/01/2225 January 2022 | Withdrawal of a person with significant control statement on 2022-01-25 |
| 17/01/2217 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ADOPT ARTICLES 10/03/2020 |
| 20/04/2020 April 2020 | ARTICLES OF ASSOCIATION |
| 17/04/2017 April 2020 | ADOPT ARTICLES 10/03/2020 |
| 03/04/203 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068231360001 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 3RD FLOOR, BRIGHT BUILDING MANCHESTER SCIENCE PARK 5 PENCROFT WAY MANCHESTER M15 6GZ ENGLAND |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED AXEL HOHAUS |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED JOHN TAYLOR FARNSWORTH |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED RANDY SCOTT GELBER |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKE |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TATE |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELMS |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DORNING |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CAULKIN |
| 13/03/2013 March 2020 | COMPANY NAME CHANGED CUBIC MOTION LTD CERTIFICATE ISSUED ON 13/03/20 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 12/02/2012 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ ENGLAND |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068231360001 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD WOOD |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER M3 2DF |
| 16/02/1716 February 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 811 |
| 16/02/1716 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1716 February 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 795 |
| 16/02/1716 February 2017 | ADOPT ARTICLES 10/01/2017 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/06/161 June 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 11988.32 |
| 01/06/161 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1611 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RUSSELL PIKE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/03/1519 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM CENTURY BUILDINGS ST. MARYS PARSONAGE MANCHESTER M3 2DF UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 11835.32 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/03/1312 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES CAULKIN / 01/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES DORNING / 01/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH JOHN EDWARDS / 01/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 01/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN TATE / 01/02/2013 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN UNITED KINGDOM |
| 08/05/128 May 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/07/11 STATEMENT OF CAPITAL GBP 538 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/05/114 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR SIMON PAUL ELMS |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/08/1024 August 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 6 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG TATE / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH JOHN EDWARDS / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES DORNING / 19/03/2010 |
| 19/03/1019 March 2010 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 19/03/1019 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED DR STEVEN JAMES CAULKIN |
| 17/12/0917 December 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 482 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES DORNING / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG TATE / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN EDWARDS / 01/10/2009 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR DOUG TATE |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR GARETH EDWARDS |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MICHAEL JONES |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED DR STEVEN JAMES DORNING |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 18/02/0918 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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