This company is commonly known as Epic Games Uk Ltd. The company was founded 30 years ago and was given the registration number 02865912. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 58210 - Publishing of computer games.
| Name | : | EPIC GAMES UK LTD |
|---|---|---|
| Company Number | : | 02865912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Epic Games International S.A.R.L, C/O Epic Games Inc, Attn General Counsel, 620 Crossroads Boulevard, Cary, United States, | Director | 15 March 2020 | Active |
| Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Director | 24 June 2022 | Active |
| 106 Harkwood Drive, Poole, BH15 4PF | Secretary | 16 July 1998 | Active |
| Burnside Of Kirkton Barns, Tayport, DD6 9PD | Secretary | 08 January 2001 | Active |
| 16 St Cuthberts Street, Bedford, MK40 3JG | Corporate Secretary | 26 October 1993 | Active |
| 7 Provost Road, Tayport, DD6 9JE | Director | 05 January 2001 | Active |
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | 29 September 2014 | Active |
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | 29 September 2014 | Active |
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | 11 September 2016 | Active |
| 39 Norton Road, Winton, Bournemouth, BH9 2PY | Director | 30 November 1993 | Active |
| 6 Bedford Road, Sandy, SG19 1EN | Director | 26 October 1993 | Active |
| 620, Crossroads Blvd., Cary, United States, 27518 | Director | 29 November 2020 | Active |
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | 02 January 2002 | Active |
| 620 Crossroads Blvd, Cary, United States, | Director | 30 November 1993 | Active |
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | 02 January 2002 | Active |
| Tencent Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | Tencent Building, Kejizhongyi Avenue, Hi-Tech Park, Nanshan District, Shenzhen 518057, China, |
| Nature of control | : |
|
| Mr Timothy Dean Sweeney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 620 Crossroads Boulevard, Cary, United States, 27511 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Capital | Capital allotment shares. | Download |
| 2023-12-07 | Capital | Capital allotment shares. | Download |
| 2023-07-14 | Capital | Capital allotment shares. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Capital | Capital allotment shares. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Second filing of director appointment with name. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
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