Tempura Games Limited

Active11181732 Private limited company
Incorporated
1 February 2018 (8 years)
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
26 February 2027
Last conf. stmt
12 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
American
Born November 1973
Officer history (6 former)
31 July 2026
Resigned Stockwell, Belinda Catherine as Director
31 July 2026
Appointed Ellis, Bret Hamilton as Director
21 November 2024
Resigned Gelber, Randy Scott as Director
24 June 2022
Appointed Stockwell, Belinda Catherine as Director
24 June 2022
Resigned Lobean, Julie as Director
1 March 2021
Appointed Lobean, Julie as Director
1 March 2021
Appointed Gelber, Randy Scott as Director
1 March 2021
Resigned Tinkler, Steven as Director
1 March 2021
Resigned Bailey, David James as Director
6 April 2020
Appointed Tinkler, Steven as Director
13 March 2020
Resigned Khona, Paras Pravinchandra as Director
1 February 2018
Appointed Khona, Paras Pravinchandra as Director
1 February 2018
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 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05565220

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 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 This company Owns 75–100% of shares
The Irregular Corporation Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2019
Cash£1
Net Assets£1
Shareholder Funds£1

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
12 February 2026Confirmation statement with updates12 February 2026
24 October 2025Other filing
24 October 2025Other filing
Show all recent filings

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