EPIC GAMES ANIMATION UK LTD

Company summary

Company number: 06823136
Status: ACTIVE
Incorporated / age: 18 February 200917 years
Registered office: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 16:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
Nature of business
Ready-made interactive leisure and entertainment software development
Previous company names
CUBIC MOTION LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Bret Hamilton ACTIVE	Director	31 Jul 2026		United States	November 1973	C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
GELBER, Randy Scott ACTIVE	Director	10 Mar 2020		United States	April 1971	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
CAULKIN, Steven James, Dr RESIGNED	Director	02 Nov 2009	10 Mar 2020	England	July 1975	3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England
DORNING, Steven James, Dr RESIGNED	Director	30 Apr 2009	10 Mar 2020	United Kingdom	September 1971	3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England
EDWARDS, Gareth John, Dr RESIGNED	Director	01 Jul 2009	10 Mar 2020	United Kingdom	May 1972	3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England
ELMS, Simon Paul RESIGNED	Director	01 Jan 2011	10 Mar 2020	England	July 1970	3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England
FARNSWORTH, John Taylor RESIGNED	Director	10 Mar 2020	29 Nov 2020	United States	December 1965	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
HOHAUS, Axel RESIGNED	Director	10 Mar 2020	29 Nov 2020	Switzerland	December 1976	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
JONES, Michael RESIGNED	Director	30 Apr 2009	10 Mar 2020	United Kingdom	May 1973	3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England
LOBEAN, Julie RESIGNED	Director	29 Nov 2020	24 Jun 2022	United States	July 1966	620, Crossroads Blvd., Cary, North Carolina, 27518, United States
PIKE, Christopher Paul Russell RESIGNED	Director	01 Oct 2015	10 Mar 2020	England	March 1971	Chantwood, Mells Green, Mells, Frome, Somerset, BA11 3QE, England
STOCKWELL, Belinda Catherine RESIGNED	Director	24 Jun 2022	31 Jul 2026	United Kingdom	December 1977	Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, EC2V 6AA, England
TATE, Douglas John RESIGNED	Director	30 Apr 2009	10 Mar 2020	United Kingdom	February 1964	3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England
VALAITIS, Peter Anthony RESIGNED	Director	18 Feb 2009	30 Apr 2009	United Kingdom	November 1950	Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BH
WOOD, Andrew Richard RESIGNED	Director	01 Apr 2016	10 Mar 2020	England	November 1957	3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England

ELLIS, Bret Hamilton ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: United States
Date of birth: November 1973
Address: C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

GELBER, Randy Scott ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: United States
Date of birth: April 1971
Address: 620, Crossroads Blvd., Cary, North Carolina, 27518, United States

CAULKIN, Steven James, Dr RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: July 1975
Address: 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England

DORNING, Steven James, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England

EDWARDS, Gareth John, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England

ELMS, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: July 1970
Address: 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England

FARNSWORTH, John Taylor RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 29 Nov 2020
Country of Residence: United States
Date of birth: December 1965
Address: 620, Crossroads Blvd., Cary, North Carolina, 27518, United States

HOHAUS, Axel RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 29 Nov 2020
Country of Residence: Switzerland
Date of birth: December 1976
Address: 620, Crossroads Blvd., Cary, North Carolina, 27518, United States

JONES, Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England

LOBEAN, Julie RESIGNED
Role: Director
Appointed on: 29 Nov 2020
Resigned on: 24 Jun 2022
Country of Residence: United States
Date of birth: July 1966
Address: 620, Crossroads Blvd., Cary, North Carolina, 27518, United States

PIKE, Christopher Paul Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: March 1971
Address: Chantwood, Mells Green, Mells, Frome, Somerset, BA11 3QE, England

STOCKWELL, Belinda Catherine RESIGNED
Role: Director
Appointed on: 24 Jun 2022
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, EC2V 6AA, England

TATE, Douglas John RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England

VALAITIS, Peter Anthony RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BH

WOOD, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: November 1957
Address: 3rd Floor, Bright Building, Manchester Science Park, 5 Pencroft Way, Manchester, M15 6GZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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