Epic Games Animation Uk Ltd
Company Profile
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MediumEpic Games Animation Uk Ltd
06823136•Private Limited With Share Capital
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA
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Incorporated
18/02/2009
Company Age
17 years
Directors
2
Employees
58
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Epic Games Animation Uk Ltd (06823136) is a private limited with share capital incorporated on 18/02/2009 (17 years old) and registered in london, EC3V9AA. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
World-leading computer vision technology for a wide range of challenging problems. these technologies are currently best known for helping cubic motion's animators turn video, depth, mocap or even audio into facial animation for many of the largest video game developers.cubic motion was founded in 2...
Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 18/02/2009
EC3V9AA
58 employees
Financial Overview
Total Assets
£16.59M
Liabilities
£9.20M
Net Assets
£7.39M
Turnover
£14.89M
Cash
£4.28M
Key Metrics
58
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Auditors Resignation Company
Category:Auditors
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:20-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Capital Cancellation Shares
Category:Capital
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Resolution
Category:Resolution
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Import / Export
Imports
12 Months4
60 Months35
Exports
12 Months0
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered
Rutherford House, 40 Pencroft Way, Manchester Science Park, Manchester, M156SZ
Related Companies
10
Contact
01618203431careers@cubicmotion.comjobs@cubicmotion.comcubicmotion.com
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA