EPIC GAMES ANIMATION UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EPIC GAMES ANIMATION UK LTD 2020-03-13 → present
- CUBIC MOTION LTD 2009-02-18 → 2020-03-13
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.”
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 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 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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