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EPIC GAMES ANIMATION UK LTD - 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06823136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2-4
- Packhorse Road
- Gerrards Cross
- Buckinghamshire
- SL9 7QE
- England 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England UK
Management
- Managing Directors
- GELBER, Randy Scott
- LOBEAN, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-18
- Age Of Company 2009-02-18 15 years
- SIC/NACE
- 62011
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUBIC MOTION LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2021-04-01
- Last Date: 2020-02-18
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EPIC GAMES ANIMATION UK LTD Company Description
- EPIC GAMES ANIMATION UK LTD is a ltd registered in United Kingdom with the Company reg no 06823136. Its current trading status is "live". It was registered 2009-02-18. It was previously called CUBIC MOTION LTD. It has declared SIC or NACE codes as "62011". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at 2-4 .
Get EPIC GAMES ANIMATION UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epic Games Animation Uk Ltd - 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
- 2009-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-03-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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change-account-reference-date-company-current-extended (2020-12-02) - AA01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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memorandum-articles (2020-04-27) - MA
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resolution (2020-04-27) - RESOLUTIONS
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memorandum-articles (2020-04-20) - MA
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resolution (2020-04-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-04-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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accounts-with-accounts-type-small (2020-02-12) - AA
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-03) - AA
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confirmation-statement-with-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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capital-cancellation-shares (2017-02-16) - SH06
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capital-allotment-shares (2017-02-16) - SH01
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resolution (2017-02-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-02-16) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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capital-allotment-shares (2016-06-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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resolution (2016-06-01) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-03) - AD01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-04-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-11) - AD01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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capital-allotment-shares (2012-05-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-director-company-with-name (2011-05-04) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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change-person-director-company-with-change-date (2010-03-19) - CH01
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change-account-reference-date-company-current-extended (2010-03-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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capital-allotment-shares (2010-08-24) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-02-18) - NEWINC
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legacy (2009-04-30) - 288b
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legacy (2009-05-01) - 287
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legacy (2009-07-10) - 88(2)
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legacy (2009-07-10) - 288a
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legacy (2009-07-14) - 288a
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legacy (2009-07-27) - 88(2)
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change-person-director-company-with-change-date (2009-10-17) - CH01
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capital-allotment-shares (2009-12-17) - SH01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-07-15) - 88(2)