Epic Games Commercial UK Ltd

Active12826201 Private limited company
Incorporated
20 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Epic Games Ventures Limited
Accounts type
Group
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
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
American
Born November 1973
Director · Appointed 20 August 2020
American
Born April 1971 (55)
Officer history (3 former)
31 July 2026
Appointed Ellis, Bret Hamilton as Director
31 July 2026
Resigned Stockwell, Belinda Catherine as Director
24 June 2022
Appointed Stockwell, Belinda Catherine as Director
24 June 2022
Resigned Lobean, Julie as Director
29 November 2020
Resigned Hohaus, Axel as Director
20 August 2020
Appointed Gelber, Randy Scott as Director
20 August 2020
Appointed Hohaus, Axel as Director
20 August 2020
Appointed Lobean, Julie as Director

Ownership 1 active

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

Epic Games Ventures Limited
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Former controllers (1)
1 January 2025
Ceased Timothy Dean Sweeney — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Epic Games Commercial UK Ltd This company
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 DissolvedOwns 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

Filing history not loaded yet. See it on Companies House

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