TRON BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TRON BIDCO LIMITED
COMPANY NUMBER
10911897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
11/08/2017
(7 years and 3 months old)
WEBSITE
CUBICMOTION.COM
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6AA
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
Shepherd And Wedderburn Llp,
Octagon Point
London
EC2V 6AA
EC2V 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRON TOPCO LIMITED | Company is dissolved | View Report |
| TRON BIDCO LIMITED | Active - Accounts Filed | View Report |
| EPIC GAMES ANIMATION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRON BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
11/08/2017 - Present (7 years and 3 months) Born in Jul 1989 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
01/09/2017 - 01/09/2017 (0 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIC GAMES INC | N/A | N/A |
| EPIC GAMES COMMERCIAL UK LTD | Active - Accounts Filed | View Report |
| EPIC GAMES SMI UK LTD | Active - Accounts Filed | View Report |
| SUPERAWESOME LIMITED | Active - Accounts Filed | View Report |
| SAL INVESTMENTS LTD | Company is dissolved | View Report |
| SUPERAWESOME TRADING LIMITED | Active - Accounts Filed | View Report |
| AWESOME CONTENT LTD | Company is dissolved | View Report |
| EPIC GAMES INTERNATIONAL SARL | N/A | N/A |
| EPIC GAMES UK LTD | Active - Accounts Filed | View Report |
| TRON TOPCO LIMITED | Company is dissolved | View Report |
| TRON BIDCO LIMITED | Active - Accounts Filed | View Report |
| EPIC GAMES ANIMATION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | Julie Lobean (927331011) has left the board |
| 02/07/2022 | New Board Member Belinda Catherine Stockwell (924775708) Appointed |
| 21/01/2022 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/04/2020 | Change in Reg. Office |
| 24/03/2020 | Christopher Paul Russell Pike (912062209) has left the board |
| 24/03/2020 | New Board Member Randy Scott Gelber (926834247) Appointed |
| 24/03/2020 | New Board Member John Taylor Farnsworth (926834253) Appointed |
| 24/03/2020 | New Board Member Axel Hohaus (926834309) Appointed |
| 24/03/2020 | George David Potts (915436672) has left the board |
| 24/03/2020 | William Beningfield Collis (911023855) has left the board |
| 24/03/2020 | Gareth Edwards (907728567) has left the board |
| 15/02/2020 | New Accounts filed |
| 29/08/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 02/11/2018 | Steven James Caulkin (914771820) has left the board |
| 02/11/2018 | Andrew Richard Wood (920061031) has left the board |
| 01/11/2018 | Change in Reg. Office |
| 19/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | Gareth Andrews (923794846) has left the board |
| 09/02/2018 | Gareth Edwards (924265480) has left the board |
| 09/02/2018 | New Board Member Gareth John Edwards (907728567) Appointed |
| 02/02/2018 | New Board Member Gareth Edwards (924265480) Appointed |
| 26/09/2017 | Change in Reg. Office |
| 25/09/2017 | New Board Member Steven James Caulkin (914771820) Appointed |
| 25/09/2017 | Steven Caulkin (923794094) has left the board |
| 20/09/2017 | New Board Member Gareth Andrews (923794846) Appointed |
| 19/09/2017 | New Board Member Steven Caulkin (923794094) Appointed |
| 19/09/2017 | New Board Member Andrew Richard Wood (920061031) Appointed |
| 19/09/2017 | New Board Member William Beningfield Collis (911023855) Appointed |
| 19/09/2017 | New Board Member Christopher Paul Russell Pike (912062209) Appointed |
| 19/01/1970 | New Board Member Julie Lobean (927331011) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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