Tonic Games Limited

Active09882916 Private limited company
Incorporated
20 November 2015 (10 years)
Previously known as
Mediatonic Holdings Limited (until 15 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
American
Born November 1973
Director · Appointed 1 March 2021
American
Born April 1971 (55)
Officer history (12 former)
31 July 2026
Appointed Ellis, Bret Hamilton as Director
31 July 2026
Resigned Stockwell, Belinda Catherine as Director
24 June 2022
Resigned Lobean, Julie as Director
24 June 2022
Appointed Stockwell, Belinda Catherine as Director
1 March 2021
Appointed Lobean, Julie as Director
1 March 2021
Resigned Bailey, David James as Director
1 March 2021
Resigned Bailey, David James as Secretary
1 March 2021
Resigned Tinkler, Steven as Director
1 March 2021
Resigned Croft, Paul James as Director
1 March 2021
Resigned Shapiro, Philip Simon as Director
1 March 2021
Appointed Gelber, Randy Scott as Director
1 March 2021
Resigned Tsai, Zachary David as Director
6 April 2020
Appointed Tinkler, Steven as Director
15 March 2019
Appointed Tsai, Zachary David as Director
15 March 2019
Resigned Dunne, Steven Michael as Director
15 March 2019
Resigned Sumner, Kelly Galvin as Director
15 March 2019
Resigned Graham, Andrew Mcculloch as Director
15 March 2019
Appointed Shapiro, Philip Simon as Director
28 September 2018
Appointed Dunne, Steven Michael as Director
28 September 2018
Resigned Krancki, Joe as Director
28 September 2018
Appointed Graham, Andrew Mcculloch as Director
1 April 2016
Appointed Sumner, Kelly Galvin as Director
1 April 2016
Appointed Bailey, David James as Secretary
1 April 2016
Appointed Croft, Paul James as Director
1 April 2016
Appointed Krancki, Joe as Director
20 November 2015
Appointed Bailey, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2021
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12826201
Former controllers (5)
1 March 2021
Ceased Synova Capital GP 5 Limited — Has significant influence or control (as a firm)
15 March 2019
Ceased Synova Capital Fund Iii LP — Owns 50–75% of shares
15 March 2019
Ceased Paul James Croft — Owns 25–50% of shares
15 March 2019
Ceased Fourvision Fund II LP — Owns 25–50% of shares
15 March 2019
Ceased David James Bailey — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Epic Games Smi UK Ltd Owns 75–100% of shares
Tonic Games Limited This company Holds 75–100% of voting rights
Fortitude Games Limited Owns 75–100% of shares
Mediatonic Limited Owns 75–100% of shares
Burke & Best Limited DissolvedOwns 75–100% of shares
Freak Fandango Limited DissolvedOwns 75–100% of shares
Fudoki Limited DissolvedOwns 75–100% of shares
Mediatonic West Limited Status not confirmedOwns 75–100% of shares
Sashimi Games Limited Owns 75–100% of shares
Tempura Games Limited Owns 75–100% of shares
The Irregular Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
4 August 2026Appointment of a director
6 January 2026Insolvency filing
6 January 2026Share capital filing
6 January 2026Statement of capital
Show all recent filings

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