Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Epic Games Animation UK Ltd
- Incorporated
- 18 February 2009 (17 years)
- Previously known as
- Cubic Motion Ltd (until 13 March 2020)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Shepherd And Wedderburn LLP1-6 Lombard StreetLondonEC3V 9AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
American
Born November 1973
Director · Appointed 10 March 2020
American
Born April 1971 (55)
Officer history (13 former)
31 July 2026
31 July 2026
24 June 2022
24 June 2022
29 November 2020
29 November 2020
29 November 2020
10 March 2020
Resigned Dorning, Steven James, Dr as Director
10 March 2020
Resigned Jones, Michael as Director
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
1 April 2016
1 October 2015
1 January 2011
2 November 2009
1 July 2009
30 April 2009
Appointed Dorning, Steven James, Dr as Director
30 April 2009
Appointed Jones, Michael as Director
30 April 2009
30 April 2009
18 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10911897
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 13 January 2026 | Full accounts | 31 December 2024 | ||
| 15 May 2025 | Full accounts | 31 December 2023 |
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