Tonic Games Limited

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Micro

Tonic Games Limited

09882916•Private Limited With Share Capital

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA
Website

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Incorporated

20/11/2015

Company Age

10 years

Directors

2

Employees

2

SIC Code

62011

Risk

low risk

Company Overview

Registration, classification & business activity

Tonic Games Limited (09882916) is a private limited with share capital incorporated on 20/11/2015 (10 years old) and registered in london, EC3V9AA. The company operates under SIC code 62011 and is classified as Micro.

Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 20/11/2015
EC3V9AA
2 employees

Financial Overview

Total Assets

£2.90M

Liabilities

£594.5K

Net Assets

£2.31M

Cash

£2.90M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
B
belinda catherine stockwell
director
R
randy scott gelber
director

Filed Documents

95
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2026
Legacy
Category:Capital
Date:06-01-2026
Legacy
Category:Insolvency
Date:06-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
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:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Resolution
Category:Resolution
Date:20-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Resolution
Category:Resolution
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Resolution
Category:Resolution
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2016
Incorporation Company
Category:Incorporation
Date:20-11-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered

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Contact

www.mediatonicgames.com
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA