Tonic Games Limited, London

Tonic Games Limited is a private limited company. Once, it was named Mediatonic Holdings Limited (changed on 2019-08-15). Located at Shepherd and Wedderburn Llp, Octagon Point, 5 Cheapside, London EC2V 6AA, this 8 years old enterprise was incorporated on 2015-11-20 and is officially classified as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
2 directors can be found in the enterprise: Belinda S. (appointed on 24 June 2022), Randy G. (appointed on 01 March 2021).
About
Name: Tonic Games Limited
Number: 09882916
Incorporation date: 2015-11-20
End of financial year: 31 December
 
Address: Shepherd And Wedderburn Llp, Octagon Point
5 Cheapside
London
EC2V 6AA
SIC code: 62011 - Ready-made interactive leisure and entertainment software development
Company staff
People with significant control
Epic Games Commercial Uk Ltd
1 March 2021
Address Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, Buckinghamshire, EC2V 6AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 12826201
Nature of control: 75,01-100% voting rights
Synova Capital Gp 5 Limited
15 March 2019 - 1 March 2021
Address 55 Wells Street, London, W1T 3PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09891486
Nature of control: significiant influence or control
Synova Capital Fund Iii Lp
15 March 2019 - 15 March 2019
Address 55 Wells Street, London, W1T 3PT, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Lp017127
Nature of control: 50,01-75% shares
25-50% voting rights
Paul C.
6 April 2016 - 15 March 2019
Nature of control: 25-50% shares
David B.
6 April 2016 - 15 March 2019
Nature of control: 25-50% shares
Fourvision Fund Ii Lp
6 April 2016 - 15 March 2019
Address 1a Birkenhead Street, London, WC1H 8BA, England
Legal authority Limited Partnerships Jersey Law
Legal form Limited Partnership
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 822
Nature of control: 25-50% shares

The date for Tonic Games Limited confirmation statement filing is 2023-12-12. The most current confirmation statement was sent on 2022-11-28. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

6 persons of significant control are reported in the Companies House, 3/4 to full of voting rights. The corporate PSC can be reached at Octagon Point, 5 Cheapside, EC2V 6AA London, Buckinghamshire. The corporate PSC can be reached at Wells Street, W1T 3PT London. Synova Capital Fund Iii Lp has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC can be reached at Wells Street, W1T 3PT London.

Company filing
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Full accounts data made up to Friday 31st December 2021
filed on: 11th, May 2023 | accounts
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