UK Companies House feature
EPIC GAMES ANIMATION UK LTD
Profile
- Company number
- 06823136
- Status
- Active
- Incorporation
- 2009-02-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Significant events
- “Following a strategic review of the business, management undertook a reorganisation and as part of this, Epic Games International Sàrl the Company's intermediate parent entity, sold its shareholding in Epic Games UK Ltd, together with its subsidiaries, to the Company's intermediate parent undertaking, Epic Games Organization Limited This transaction represented common control business combinations, which have been accounted for using predecessor accounting.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GELBER, Randy Scott | Director | 2020-03-10 | Apr 1971 | American |
| STOCKWELL, Belinda Catherine | Director | 2022-06-24 | Dec 1977 | Irish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAULKIN, Steven James, Dr | Director | 2009-11-02 | 2020-03-10 |
| DORNING, Steven James, Dr | Director | 2009-04-30 | 2020-03-10 |
| EDWARDS, Gareth John, Dr | Director | 2009-07-01 | 2020-03-10 |
| ELMS, Simon Paul | Director | 2011-01-01 | 2020-03-10 |
| FARNSWORTH, John Taylor | Director | 2020-03-10 | 2020-11-29 |
| HOHAUS, Axel | Director | 2020-03-10 | 2020-11-29 |
| JONES, Michael | Director | 2009-04-30 | 2020-03-10 |
| LOBEAN, Julie | Director | 2020-11-29 | 2022-06-24 |
| PIKE, Christopher Paul Russell | Director | 2015-10-01 | 2020-03-10 |
| TATE, Douglas John | Director | 2009-04-30 | 2020-03-10 |
| VALAITIS, Peter Anthony | Director | 2009-02-18 | 2009-04-30 |
| WOOD, Andrew Richard | Director | 2016-04-01 | 2020-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tron Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-01 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-13 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-25 | AA | accounts | accounts with accounts type full |
| 2023-01-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-30 | AP01 | officers | appoint person director company with name date |
| 2022-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-22 | AUD | auditors | auditors resignation company |
| 2022-02-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-01-25 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-01-17 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory