Tonic Games Limited
- Company number
- 09882916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2015
- Nature of business
- Ready-made interactive leisure and entertainment software development
- Corporate group
- Epic Games Commercial UK Ltd (9 companies)
Registered office
Previous names
- Mediatonic Holdings Limited (until 15 Aug 2019)
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 |
|---|---|---|---|
| Synova Capital Fund Iii Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
15 Mar 2019 | 15 Mar 2019 |
| Fourvision Fund Ii Lp | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Mar 2019 |
| Mr Paul James Croft | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Mar 2019 |
| Mr David James Bailey | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Mar 2019 |
| Synova Capital Gp 5 Limited | Significant Influence Or Control As Firm | 15 Mar 2019 | 1 Mar 2021 |
| Epic Games Commercial Uk Ltd | Voting Rights 75 To 100 Percent | 1 Mar 2021 |
Accounts
Connections
Owned by
Tonic Games Limited → Epic Games Commercial UK Ltd
Controls
- Fortitude Games Limited (10973601)
- Mediatonic Limited (05565220)
- The Irregular Corporation Limited (09911973)
Directors’ other companies
- 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 Mediatonic Limited
- 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
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- DH UK Pension Trustee Limited (13034013)