Mediatonic Limited
- Company number
- 05565220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2005
- Nature of business
- Ready-made interactive leisure and entertainment software development
- Corporate group
- Epic Games Commercial UK Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOCKWELL, Belinda Catherine | Director | 24 Jun 2022 | 31 Jul 2026 |
| ELLIS, Bret Hamilton | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tonic Games Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | £375,854 | £210,206 |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
Connections
Owned by
Mediatonic Limited → Tonic Games Limited → Epic Games Commercial UK Ltd
Controls
- Fudoki Limited (10920424)
- Mediatonic West Limited (09911877)
- Sashimi Games Limited (11181634)
- Tempura Games Limited (11181732)
Directors’ other companies
- ELLIS, Bret Hamilton - Director at Tonic Games Limited
- ELLIS, Bret Hamilton - Director at Fortitude Games Limited
- ELLIS, Bret Hamilton - Director at Epic Games Smi UK Ltd
- ELLIS, Bret Hamilton - Director at Contexai Ltd
- ELLIS, Bret Hamilton - Director at Epic Games Commercial UK Ltd
- ELLIS, Bret Hamilton - Director at Epic Games Animation UK Ltd
- ELLIS, Bret Hamilton - Director at The Irregular Corporation Limited
- ELLIS, Bret Hamilton - Director at Sashimi Games Limited
- ELLIS, Bret Hamilton - Director at Tempura Games Limited
- ELLIS, Bret Hamilton - Director at Loci Sports Ltd
Companies at the same address
- Alturix Holdings Limited (10994664)
- Alturix Limited (09302430)
- Arven South Holdings Limited (14306211)
- Caledonia Offshore Wind Farm Limited (13844888)
- Celtic Sea Holdings Limited (16867925)
- Celtic Sea Offshore Wind Farm Limited (16868061)
- Cierco International Limited (13293680)
- Cierco Ltd (07194189)
- Contexai Ltd (13475102)
- DH UK Pension Trustee Limited (13034013)