Epic Games UK Ltd

Company Name	Epic Games UK Ltd
Directors	Randy Scott Gelber and Belinda Catherine Stockwell
Company Status	Active
Company Number	02865912
Category	Private Limited Company
Incorporation Date	26 October 1993(30 years, 6 months ago)
Previous Name	Epic Megagames UK Ltd

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Randy Scott Gelber
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	15 March 2020(26 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Epic Games International S.A.R.L C/O Epic Games In 620 Crossroads Boulevard Cary North Carolina 27518 United States

Director Name	Mrs Belinda Catherine Stockwell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	24 June 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	International Finance Director
Country of Residence	United Kingdom
Correspondence Address	Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Nigel Barry David Kent
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 09 January 2001)
Role	Marketing Director
Correspondence Address	39 Norton Road Winton Bournemouth Dorset BH9 2PY

Director Name	Tim Sweeney
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1993(1 month after company formation)
Appointment Duration	25 years, 5 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	620 Crossroads Blvd Cary Nc 27511 United States

Director Name	Mr Colin Anderson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(7 years, 2 months after company formation)
Appointment Duration	10 years (resigned 01 February 2011)
Role	Software Development
Country of Residence	Scotland
Correspondence Address	7 Provost Road Tayport Fife DD6 9JE Scotland

Secretary Name	Mr David Scott Jones
Nationality	British
Status	Resigned
Appointed	08 January 2001(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2008)
Role	Software Development
Country of Residence	United Kingdom
Correspondence Address	Burnside Of Kirkton Barns Tayport Fife DD6 9PD Scotland

Director Name	Mark Adam Rein
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 January 2002(8 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 13 May 2019)
Role	Software Dev
Country of Residence	United States
Correspondence Address	2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

Director Name	Joseph Magnatta Wilbur
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2002(8 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 13 May 2019)
Role	Software Development
Country of Residence	United States
Correspondence Address	2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

Director Name	Mr Joseph Babcock
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2014(20 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 March 2020)
Role	Cfo For Epic Games Inc
Country of Residence	United States
Correspondence Address	2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

Director Name	John Taylor Farnsworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2014(20 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 November 2020)
Role	Vp Of Operations For Epic Games Inc
Country of Residence	United States
Correspondence Address	2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

Director Name	Mr Axel Hohaus
Date of Birth	December 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2016(22 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE

Director Name	Ms Julie Lobean
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2020(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	620 Crossroads Blvd. Cary North Carolina 27518

Director Name	Leeds Day Financial Services Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Correspondence Address	6 Bedford Road Sandy Bedfordshire SG19 1EN

Secretary Name	Woodfines Company Services Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Correspondence Address	16 St Cuthberts Street Bedford Bedfordshire MK40 3JG

Secretary Name	J.A. Rose (Accountants) Limited (Corporation)
Status	Resigned
Appointed	16 July 1998(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2001)
Correspondence Address	106 Harkwood Drive Poole Dorset BH15 4PF

Contact

Telephone	01202 521011
Telephone region	Bournemouth

Location

Registered Address	Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Epic Games International Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,671
Cash	£39,760
Current Liabilities	£1,462,499

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (22 pages)
15 December 2020	Termination of appointment of Axel Hohaus as a director on 29 November 2020 (1 page)
15 December 2020	Appointment of Ms Julie Lobean as a director on 29 November 2020 (2 pages)
15 December 2020	Termination of appointment of John Taylor Farnsworth as a director on 29 November 2020 (1 page)
24 March 2020	Appointment of Mr Randy Scott Gelber as a director on 15 March 2020 (2 pages)
24 March 2020	Termination of appointment of Joseph Babcock as a director on 15 March 2020 (1 page)
5 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
3 March 2020	Cessation of Tencent Holdings Ltd as a person with significant control on 7 April 2016 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
14 May 2019	Termination of appointment of Tim Sweeney as a director on 13 May 2019 (1 page)
13 May 2019	Termination of appointment of Mark Adam Rein as a director on 13 May 2019 (1 page)
13 May 2019	Termination of appointment of Joseph Magnatta Wilbur as a director on 13 May 2019 (1 page)
14 March 2019	Confirmation statement made on 17 February 2019 with updates (5 pages)
19 February 2019	Director's details changed for Mr Axel Hohaus on 17 January 2019 (2 pages)
17 January 2019	Registered office address changed from PO Box Po 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 17 January 2019 (1 page)
16 October 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 2,913,897 (4 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
9 February 2018	Director's details changed for Mark Adam Rein on 18 February 2017 (2 pages)
27 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 2,225,002 (8 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
11 November 2016	Appointment of Mr Axel Hohaus as a director on 11 September 2016 (2 pages)
11 November 2016	Appointment of Mr Axel Hohaus as a director on 11 September 2016 (2 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 April 2016	Statement of capital following an allotment of shares on 10 August 2015 GBP 625,002 (4 pages)
22 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2016	Statement of capital following an allotment of shares on 10 August 2015 GBP 625,002 (4 pages)
22 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 625,002 (7 pages)
29 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 625,002 (7 pages)
27 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (7 pages)
23 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (7 pages)
20 February 2015	Director's details changed for Joseph Magnatta Wilbur on 16 February 2015 (2 pages)
20 February 2015	Director's details changed for Joseph Magnatta Wilbur on 16 February 2015 (2 pages)
18 February 2015	Director's details changed for Joseph Magnatta Wilbur on 29 September 2014 (3 pages)
18 February 2015	Director's details changed for Joseph Magnatta Wilbur on 29 September 2014 (3 pages)
21 October 2014	Appointment of Joseph Babcock as a director on 29 September 2014 (3 pages)
21 October 2014	Appointment of John Farnsworth as a director on 29 September 2014 (3 pages)
21 October 2014	Appointment of Joseph Babcock as a director on 29 September 2014 (3 pages)
21 October 2014	Appointment of John Farnsworth as a director on 29 September 2014 (3 pages)
10 October 2014	Change of name notice (2 pages)
10 October 2014	Company name changed epic megagames uk LTD\certificate issued on 10/10/14 (2 pages)
10 October 2014	Company name changed epic megagames uk LTD\certificate issued on 10/10/14 RES15 ‐ Change company name resolution on 2014-09-29 (2 pages)
10 October 2014	Change of name notice (2 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 17 February 2014 (17 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 17 February 2014 (17 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014. (6 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014. (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Registered office address changed from C/O Hunton & Williams 30 St Mary Axe 18Th Floor London EC3A 8EP on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from C/O Hunton & Williams 30 St Mary Axe 18Th Floor London EC3A 8EP on 23 February 2011 (2 pages)
22 February 2011	Termination of appointment of Colin Anderson as a director (2 pages)
22 February 2011	Termination of appointment of Colin Anderson as a director (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (16 pages)
4 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (16 pages)
1 March 2010	Director's details changed for Joseph Magnatta Wilbur on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Tim Sweeney on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Tim Sweeney on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Tim Sweeney on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Joseph Magnatta Wilbur on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mark Adam Rein on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Joseph Magnatta Wilbur on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mark Adam Rein on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mark Adam Rein on 1 March 2010 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 December 2008	Return made up to 23/11/08; no change of members (5 pages)
31 December 2008	Appointment terminated secretary david jones (1 page)
31 December 2008	Return made up to 23/11/08; no change of members (5 pages)
31 December 2008	Appointment terminated secretary david jones (1 page)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation conflict of interest 15/08/2008 (1 page)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Autoristaion by the directors of conflictsunder sectrion 175 of the companies act 01/09/2008 (10 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation conflict of interest 01/09/2008 (1 page)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation conflict of interest 01/09/2008 (1 page)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation conflict of interest 15/08/2008 (1 page)
24 September 2008	Resolutions RES13 ‐ Directors authorisation conflict of interest 29/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2008	Resolutions RES13 ‐ Directors authorisation conflict of interest 29/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Autoristaion by the directors of conflictsunder sectrion 175 of the companies act 01/09/2008 (10 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation conflict of interest 29/08/2008 (1 page)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation conflict of interest 29/08/2008 (1 page)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 November 2007	Return made up to 26/10/07; no change of members (8 pages)
27 November 2007	Return made up to 26/10/07; no change of members (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 May 2007	Return made up to 26/10/06; full list of members (8 pages)
24 May 2007	Return made up to 26/10/06; full list of members (8 pages)
29 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
29 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 April 2006	Registered office changed on 06/04/06 from: 6TH floor fleetway house 25 farringdon street london EC4A 4AB (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 6TH floor fleetway house 25 farringdon street london EC4A 4AB (1 page)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 April 2005	Registered office changed on 08/04/05 from: 19 portland square bristol BS2 8SJ (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 19 portland square bristol BS2 8SJ (1 page)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 November 2004	Return made up to 26/10/04; full list of members (8 pages)
8 November 2004	Return made up to 26/10/04; full list of members (8 pages)
10 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 November 2003	Return made up to 26/10/03; full list of members (8 pages)
17 November 2003	Return made up to 26/10/03; full list of members (8 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 November 2002	Return made up to 26/10/02; full list of members (8 pages)
16 November 2002	Return made up to 26/10/02; full list of members (8 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 December 2001	Return made up to 26/10/01; full list of members (6 pages)
3 December 2001	Return made up to 26/10/01; full list of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 39 norton road winton bournemouth dorset BH9 2PY (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 39 norton road winton bournemouth dorset BH9 2PY (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
28 December 2000	Return made up to 26/10/00; full list of members (6 pages)
28 December 2000	Return made up to 26/10/00; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 August 2000	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
31 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
31 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Return made up to 26/10/99; full list of members (6 pages)
3 February 2000	Return made up to 26/10/99; full list of members (6 pages)
22 December 1998	Return made up to 26/10/98; no change of members (4 pages)
22 December 1998	Return made up to 26/10/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 July 1998	Return made up to 26/10/97; full list of members (5 pages)
23 July 1998	Location of register of members (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Location of register of members (1 page)
23 July 1998	Return made up to 26/10/97; full list of members (5 pages)
23 July 1998	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Secretary resigned (1 page)
30 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
30 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
25 November 1996	Return made up to 26/10/96; no change of members 363(287) ‐ Registered office changed on 25/11/96 363(288) ‐ Director's particulars changed (4 pages)
25 November 1996	Return made up to 26/10/96; no change of members 363(287) ‐ Registered office changed on 25/11/96 363(288) ‐ Director's particulars changed (4 pages)
2 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
2 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
16 November 1995	Return made up to 26/10/95; no change of members (4 pages)
16 November 1995	Return made up to 26/10/95; no change of members (4 pages)
28 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
28 February 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
28 February 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1995	Return made up to 26/10/94; full list of members 363(287) ‐ Registered office changed on 28/02/95 363(353) ‐ Location of register of members address changed (6 pages)
28 February 1995	Return made up to 26/10/94; full list of members 363(287) ‐ Registered office changed on 28/02/95 363(353) ‐ Location of register of members address changed (6 pages)
16 December 1993	New director appointed (2 pages)
16 December 1993	New director appointed (2 pages)
16 December 1993	Director resigned;new director appointed (2 pages)
16 December 1993	Director resigned;new director appointed (2 pages)
26 October 1993	Incorporation (17 pages)
26 October 1993	Incorporation (17 pages)

Epic Games UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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