Company information:
Epic Games Uk Ltd (No: 02865912)
Address: SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, ENGLAND
Status: Active
Incorporated: 26-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 58210 - Publishing of computer games
Current Director: JOHN FARNSWORTH ( DOB: Dec-1965 From: Sep-2014 )
Current Director: JOHN TAYLOR FARNSWORTH ( DOB: Dec-1965 From: Sep-2014 )
Current Director: RANDY SCOTT GELBER ( DOB: Apr-1971 From: Mar-2020 )
Current Director: RANDY SCOTT GELBER ( DOB: Apr-1971 From: Mar-2020 )
Current Director: AXEL HOHAUS ( DOB: Dec-1976 From: Sep-2016 )
Current Director: BELINDA CATHERINE STOCKWELL ( DOB: Dec-1977 From: Jun-2022 )
Current Director: BELINDA STOCKWELL ( DOB: Dec-1997 From: Jun-2022 )
Resigned Director: COLIN ANDERSON ( DOB: Oct-1972 From: Jan-2001 To: Feb-2011 )
Resigned Director: JOSEPH BABCOCK ( DOB: Mar-1971 From: Sep-2014 To: Mar-2020 )
Resigned Director: NIGEL BARRY DAVID KENT ( DOB: Mar-1965 From: Nov-1993 To: Jan-2001 )
Resigned Director: LEEDS DAY FINANCIAL SERVICES LIMITED ( From: Oct-1993 To: Nov-1993 )
Resigned Director: JULIE LOBEAN ( DOB: Jul-1966 From: Nov-2020 To: Jun-2022 )
Resigned Director: MARK ADAM REIN ( From: Jan-2002 To: May-2019 )
Resigned Director: TIM SWEENEY ( From: Nov-1993 To: May-2019 )
Resigned Director: JOSEPH MAGNATTA WILBUR ( DOB: Feb-1961 From: Jan-2002 To: May-2019 )
Resigned Secretary: J.A. ROSE (ACCOUNTANTS) LIMITED ( From: Jul-1998 To: Jan-2001 )
Resigned Secretary: DAVID SCOTT JONES ( From: Jan-2001 To: Jan-2008 )
Resigned Secretary: WOODFINES COMPANY SERVICES LIMITED ( From: Oct-1993 To: Sep-1997 )
Persons of Significant Control:
Tencent Holdings Ltd, Tencent Building, Kejizhongyi Avenue Hi-Tech Park, Nanshan District, Shenzhen 518057, China: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-07)
Mr Timothy Dean Sweeney, Tencent Building, Kejizhongyi Avenue Hi-Tech Park, Nanshan District, Shenzhen 518057, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 334,408 | 988,578 | 1,742,216 | 5,247,739 | 334408.0,988578.0,0.0,1742216.0,5247739.0 | |
| Fixed assets / Property, plant and equipment | 333,408 | 987,578 | 1,742,090 | 5,247,613 | 333408.0,987578.0,0.0,1742090.0,5247613.0 | |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 126 | 126 | 1000.0,1000.0,0.0,126.0,126.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,000 | 126 | 126 | 0.0,1000.0,0.0,126.0,126.0 | ||
| Current assets | 418,859 | 2,390,103 | 20,230,174 | 0.0,418859.0,0.0,2390103.0,20230174.0 | ||
| Current assets / Debtors | 329,863 | 2,064,737 | 19,976,348 | 0.0,329863.0,0.0,2064737.0,19976348.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 1,000 | 126 | 126 | 0.0,1000.0,0.0,126.0,126.0 | ||
| Current assets / Cash at bank and on hand | 170,566 | 88,996 | 325,366 | 253,826 | 170566.0,88996.0,0.0,325366.0,253826.0 | |
| Net current assets (liabilities) | 297,799 | 35,665 | 492,567 | -1,536,470 | 297799.0,35665.0,0.0,492567.0,-1536470.0 | |
| Total assets less current liabilities | 632,207 | 1,024,243 | 2,234,783 | 3,711,269 | 632207.0,1024243.0,0.0,2234783.0,3711269.0 | |
| Provisions for liabilities, balance sheet subtotal | 50,986 | 92,018 | 90,752 | 232,945 | 50986.0,92018.0,0.0,90752.0,232945.0 | |
| Net assets (liabilities) | 581,221 | 932,225 | 1,726,063 | 3,478,324 | 581221.0,932225.0,0.0,1726063.0,3478324.0 | |
| Equity / share capital and reserves | 581,221 | 932,225 | 3,039,777 | 1,726,063 | 3,478,324 | 581221.0,932225.0,3039777.0,1726063.0,3478324.0 |