EPIC GAMES ANIMATION UK LTD
EPIC GAMES ANIMATION UK LTD is an active private limited company, incorporated on 18 February 2009. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. EPIC GAMES ANIMATION UK LTD previously had the company name CUBIC MOTION LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06823136 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT |
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Address Line 2 | 5 CHEAPSIDE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2V 6AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From 13/03/2020 onwards:
EPIC GAMES ANIMATION UK LTD
Prior to 13/03/2020:
CUBIC MOTION LTD
Directors
(The company's officers)
MR RANDY SCOTT GELBER
(~53 year old American national)
620 CROSSROADS BLVD., CARY, NORTH CAROLINA, 27518, UNITED STATES
- Current Director
- Gives occupation as SENIOR MANAGEMENT
- Usually resident in UNITED STATES
Appointed on 10/03/2020
MRS BELINDA CATHERINE STOCKWELL
(~46 year old Irish national)
SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, ENGLAND
- Current Director
- Gives occupation as INTERNATIONAL FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2022
Connections
(Shared officers)
- MR RANDY SCOTT GELBER
- MRS BELINDA CATHERINE STOCKWELL
- MRS BELINDA CATHERINE STOCKWELL
- MR RANDY SCOTT GELBER
- MRS BELINDA CATHERINE STOCKWELL
- MRS BELINDA CATHERINE STOCKWELL
- MR RANDY SCOTT GELBER
- MRS BELINDA CATHERINE STOCKWELL
- MR RANDY SCOTT GELBER
- MRS BELINDA CATHERINE STOCKWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EPIC GAMES ANIMATION UK LTD: Maps
Maps show the location of the postcode of the registered office, EC2V 6AA.
Map of EPIC GAMES ANIMATION UK LTD at local scale
Map of EPIC GAMES ANIMATION UK LTD at district scale
More Companies in EC2V 6AA
Other companies with registered offices in EC2V 6AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)