The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stockwell, Belinda Catherine
    International Finance Director born in December 1977
    Individual (25 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Gelber, Randy Scott
    Senior Management born in April 1971
    Individual (16 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (2654 offsprings)
    Officer
    2009-02-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Lobean, Julie
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2020-11-29 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Wood, Andrew Richard
    Chairman born in November 1957
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Jones, Michael
    Director born in May 1973
    Individual
    Officer
    2009-04-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Caulkin, Steven James, Dr
    Chief Scientific Officer born in July 1975
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Dorning, Steven James, Dr
    Cto Cubic Motion born in September 1971
    Individual
    Officer
    2009-04-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Tate, Douglas John
    Director born in February 1964
    Individual
    Officer
    2009-04-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Pike, Christopher Paul Russell
    Accountant born in March 1971
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Hohaus, Axel
    Senior Management born in December 1976
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2020-11-29
    OF - Director → CIF 0
  • 10
    Farnsworth, John Taylor
    Senior Management born in December 1965
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2020-11-29
    OF - Director → CIF 0
  • 11
    Elms, Simon Paul
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Edwards, Gareth John, Dr
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

EPIC GAMES ANIMATION UK LTD

Previous name
CUBIC MOTION LTD - 2020-03-13
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
14,518 GBP2016-06-30
14,117 GBP2015-06-30
Debtors
195,387 GBP2016-06-30
20,676 GBP2015-06-30
Cash at bank and in hand
90,076 GBP2016-06-30
949 GBP2015-06-30
Current Assets
308,277 GBP2016-06-30
39,660 GBP2015-06-30
Current liabilities
450,078 GBP2016-06-30
215,010 GBP2015-06-30
Net Current Assets/Liabilities
-141,801 GBP2016-06-30
-175,350 GBP2015-06-30
Total Assets Less Current Liabilities
-127,283 GBP2016-06-30
-161,233 GBP2015-06-30
Called-up share capital
791 GBP2016-06-30
638 GBP2015-06-30
Share premium account
11,197 GBP2016-06-30
11,197 GBP2015-06-30
Retained earnings
-139,271 GBP2016-06-30
-173,068 GBP2015-06-30
Shareholder's fund
-127,283 GBP2016-06-30
-161,233 GBP2015-06-30
Cost/valuation of tangible fixed assets
87,129 GBP2016-06-30
73,236 GBP2015-06-30
Depreciation of tangible fixed assets
72,611 GBP2016-06-30
59,119 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
13,492 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
791 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
791 GBP2016-06-30
638 GBP2015-06-30
Number of shares issued
Class 1 ordinary share
153 shares2015-07-01 ~ 2016-06-30
Related profiles found in government register
  • EPIC GAMES ANIMATION UK LTD
    Info
    CUBIC MOTION LTD - 2020-03-13
    Registered number 06823136
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 2009-02-18 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • CUBIC MOTION LTD
    S
    Registered number 06823136
    Rutherford House, Pencroft Way, Manchester Science Park, Manchester, United Kingdom, M15 6SZ
    Private Limited Company in Companies House, Crown Way, Cardiff, Cf14 3uz United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2018-08-31
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.