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EPIC GAMES ANIMATION UK LTD

Company number 06823136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 AA Full accounts made up to 31 December 2022
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
25 Jan 2023 AA Full accounts made up to 31 December 2021
06 Jan 2023 PSC05 Change of details for Tron Bidco Limited as a person with significant control on 4 February 2022
01 Jul 2022 TM01 Termination of appointment of Julie Lobean as a director on 24 June 2022
30 Jun 2022 AP01 Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
22 Feb 2022 AUD Auditor's resignation
04 Feb 2022 AD01 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 4 February 2022
25 Jan 2022 PSC02 Notification of Tron Bidco Limited as a person with significant control on 1 September 2017
25 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 25 January 2022
17 Jan 2022 AA Accounts for a small company made up to 31 December 2020
26 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
13 Jul 2021 AA Accounts for a small company made up to 30 June 2020
29 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
21 Jan 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
02 Dec 2020 TM01 Termination of appointment of Axel Hohaus as a director on 29 November 2020
02 Dec 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
02 Dec 2020 TM01 Termination of appointment of John Taylor Farnsworth as a director on 29 November 2020
02 Dec 2020 AP01 Appointment of Ms Julie Lobean as a director on 29 November 2020
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 10/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association