Epic Games Smi UK Ltd

Active12987929 Private limited company
Incorporated
2 November 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
American
Born April 1972 (54)
Director · Appointed 31 July 2026
American
Born November 1973
Director · Appointed 2 November 2020
American
Born April 1971 (55)
Officer history (3 former)
31 July 2026
Appointed Boyle, Brian Patrick as Director
31 July 2026
Appointed Ellis, Bret Hamilton as Director
31 July 2026
Resigned Stockwell, Belinda Catherine as Director
5 June 2026
Resigned Pike, Christopher Paul Russell as Director
24 June 2022
Appointed Stockwell, Belinda Catherine as Director
24 June 2022
Resigned Lobean, Julie as Director
2 November 2020
Appointed Gelber, Randy Scott as Director
2 November 2020
Appointed Lobean, Julie as Director
2 November 2020
Appointed Pike, Christopher Paul Russell as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12826201

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Epic Games Smi UK Ltd This company 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 Owns 75–100% of shares
The Irregular Corporation Limited Owns 75–100% of shares

Financials

Profit
(£11,447)
Employees
3
Balance sheet detail
2021
Fixed Assets£916
Creditors (< 1 year)£11,452
Net Current Assets(£11,452)
Shareholder Funds(£10,536)

Filings

Filing history not loaded yet. See it on Companies House

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