MEDIATONIC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Company has received confirmation from Epic Games, Inc., its ultimate parent undertaking, of its intention to continue to provide financial support to the extent necessary to enable the Company to continue to pay its liabilities as and when they become due for a period not less than 12 months from the date of approval of these financial statements. Having regard to this intention, the Directors have assessed the Company's cash requirements for the same period and have concluded that there is a reasonable expectation that the Company has adequate financial resources to continue in operational existence for the foreseeable future.”
Group structure
- MEDIATONIC LIMITED · parent
- Burke & Best Limited 100%
- Freak Fandango Limited 100%
- Fudoki Limited 100%
- Mediatonic Games SLU 100%
- Mediatonic West Limited 100%
- Sashimi Games Limited 100%
- Tempura Games Limited 100%
Significant events
- “On 6 April 2024, the Company transferred 82 employees to Epic Games UK Ltd.”
- “On 5 July 2024, the Company received a dividend from its subsidiary undertaking Tempura Games Limited amounting to £1,750,000.”
- “Following a strategic review of the business, management undertook a reorganisation and as part of this, Epic Games, Inc., the Company's ultimate parent undertaking contributed the Company's indirect parent, Epic Games Commercial UK Ltd, and its subsidiaries to Epic Games Ventures Limited. These transactions took place on 1 January 2025 and represented common control business combinations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GELBER, Randy Scott | Director | 2021-03-01 | Apr 1971 | American |
| STOCKWELL, Belinda Catherine | Director | 2022-06-24 | Dec 1977 | Irish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, David James | Secretary | 2006-10-03 | 2021-03-01 |
| CROFT, Paul James | Secretary | 2005-09-15 | 2006-10-03 |
| BAILEY, David James | Director | 2005-09-15 | 2021-03-01 |
| COOKE, Timothy Mirfield, Dr | Director | 2010-05-24 | 2012-01-04 |
| CROFT, Paul James | Director | 2005-09-15 | 2021-03-01 |
| ENRIGHT, Michael John | Director | 2010-05-24 | 2012-01-04 |
| KRANCKI, Joe | Director | 2013-08-08 | 2016-04-01 |
| LIVINGSTONE, Ian | Director | 2012-01-04 | 2014-09-30 |
| LOBEAN, Julie | Director | 2021-03-01 | 2022-06-24 |
| REID, Robert Michael | Director | 2012-01-04 | 2013-08-08 |
| SUMNER, Kelly Galvin | Director | 2010-05-24 | 2016-04-01 |
| TINKLER, Steven | Director | 2020-04-06 | 2021-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tonic Games Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-01-06 | SH20 | capital | Legacy | |
| 2026-01-06 | CAP-SS | insolvency | Legacy | |
| 2026-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-05 | SH01 | capital | Capital allotment shares | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-03 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one