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Company Information for

TRON BIDCO LIMITED

SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA,
Company Registration Number
10911897
Private Limited Company
Active

Company Overview

About Tron Bidco Ltd
TRON BIDCO LIMITED was founded on 2017-08-11 and has its registered office in London. The organisation's status is listed as "Active". Tron Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRON BIDCO LIMITED
 
Legal Registered Office
SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT
5 CHEAPSIDE
LONDON
EC2V 6AA
 
Filing Information
Company Number 10911897
Company ID Number 10911897
Date formed 2017-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 08/09/2018
Type of accounts FULL
Last Datalog update: 2024-10-05 09:29:09
Primary Source:Companies House
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Company Officers of TRON BIDCO LIMITED

Current Directors
Officer Role Date Appointed
GARETH ANDREWS
 Director 2017-09-01
STEVEN JAMES CAULKIN
 Director 2017-09-01
WILLIAM BENINGFIELD COLLIS
 Director 2017-09-01
GARETH EDWARDS
 Director 2017-09-01
CHRISTOPHER PAUL RUSSELL PIKE
 Director 2017-09-01
GEORGE DAVID POTTS
 Director 2017-08-11
ANDREW RICHARD WOOD
 Director 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES CAULKIN TRON TOPCO LIMITED Director 2017-09-01 CURRENT 2017-08-09 Active
STEVEN JAMES CAULKIN EPIC GAMES ANIMATION UK LTD Director 2009-11-02 CURRENT 2009-02-18 Active
WILLIAM BENINGFIELD COLLIS REBUS TOPCO LIMITED Director 2018-03-13 CURRENT 2017-06-28 Active - Proposal to Strike off
WILLIAM BENINGFIELD COLLIS TRON TOPCO LIMITED Director 2017-09-01 CURRENT 2017-08-09 Active
GARETH EDWARDS PERCEPTION & LEARNING LTD Director 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
CHRISTOPHER PAUL RUSSELL PIKE TRON TOPCO LIMITED Director 2017-09-01 CURRENT 2017-08-09 Active
CHRISTOPHER PAUL RUSSELL PIKE EPIC GAMES ANIMATION UK LTD Director 2015-10-01 CURRENT 2009-02-18 Active
CHRISTOPHER PAUL RUSSELL PIKE OCR RIGHTS COMPANY LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-04-04
CHRISTOPHER PAUL RUSSELL PIKE REAL WORLD RECORDS LIMITED Director 2013-10-01 CURRENT 1988-05-12 Active
CHRISTOPHER PAUL RUSSELL PIKE WOMAD INTERNATIONAL LIMITED Director 2013-10-01 CURRENT 2011-03-08 Active
CHRISTOPHER PAUL RUSSELL PIKE WOMAD LIMITED Director 2013-10-01 CURRENT 1992-07-27 Active
CHRISTOPHER PAUL RUSSELL PIKE RED LION 83 LIMITED Director 2013-10-01 CURRENT 2007-01-24 Active - Proposal to Strike off
CHRISTOPHER PAUL RUSSELL PIKE WOMAD FESTIVALS LIMITED Director 2013-10-01 CURRENT 2009-02-11 Active
CHRISTOPHER PAUL RUSSELL PIKE CHANTWOOD CONSULTANCY LIMITED Director 2013-10-01 CURRENT 2008-07-03 Active
CHRISTOPHER PAUL RUSSELL PIKE REAL WORLD STUDIOS LIMITED Director 2013-10-01 CURRENT 1985-11-27 Active
CHRISTOPHER PAUL RUSSELL PIKE REAL WORLD TRADING LIMITED Director 2013-10-01 CURRENT 1987-11-24 Active
CHRISTOPHER PAUL RUSSELL PIKE REAL WORLD PRODUCTIONS LIMITED Director 2013-10-01 CURRENT 1975-12-08 Active
CHRISTOPHER PAUL RUSSELL PIKE WORLD IN THE PARK LIMITED Director 2013-10-01 CURRENT 1999-08-27 Liquidation
CHRISTOPHER PAUL RUSSELL PIKE TPVP FINANCE LTD. Director 2013-01-02 CURRENT 2013-01-02 Liquidation
CHRISTOPHER PAUL RUSSELL PIKE CUE SONGS LIMITED Director 2012-01-17 CURRENT 2011-02-04 Dissolved 2017-09-08
CHRISTOPHER PAUL RUSSELL PIKE CHANTWOOD MV LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2014-05-13
CHRISTOPHER PAUL RUSSELL PIKE PRO SPORT APPS TRADING LIMITED Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2016-01-19
CHRISTOPHER PAUL RUSSELL PIKE PRO SPORT APPS LIMITED Director 2011-05-11 CURRENT 2011-05-11 Dissolved 2015-12-22
CHRISTOPHER PAUL RUSSELL PIKE REAL WORLD OPERATIONS LIMITED Director 2011-03-11 CURRENT 2010-12-13 Active
CHRISTOPHER PAUL RUSSELL PIKE PG PRODUCTIONS LIMITED Director 2011-03-11 CURRENT 2010-12-16 Active
CHRISTOPHER PAUL RUSSELL PIKE GF VENTURES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2016-04-26
CHRISTOPHER PAUL RUSSELL PIKE MELLS SPORTS AND RECREATION COMPANY LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
CHRISTOPHER PAUL RUSSELL PIKE PUBLISHING TOPCO LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
CHRISTOPHER PAUL RUSSELL PIKE CHANTWOOD INVESTMENTS LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
GEORGE DAVID POTTS TRON TOPCO LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
GEORGE DAVID POTTS PROJECT DELOREAN TOPCO LIMITED Director 2017-01-24 CURRENT 2016-12-13 Active
GEORGE DAVID POTTS PROJECT DELOREAN BIDCO LIMITED Director 2017-01-24 CURRENT 2016-12-13 Active
GEORGE DAVID POTTS BRIGHTER WORLD ENERGY LTD Director 2014-11-25 CURRENT 2014-11-25 Active
GEORGE DAVID POTTS FLEETNESS 7 LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2015-08-04
GEORGE DAVID POTTS STEAMA COMPANY LIMITED Director 2012-08-20 CURRENT 2012-05-24 Active
ANDREW RICHARD WOOD TRON TOPCO LIMITED Director 2017-09-01 CURRENT 2017-08-09 Active
ANDREW RICHARD WOOD EPIC GAMES ANIMATION UK LTD Director 2016-04-01 CURRENT 2009-02-18 Active
ANDREW RICHARD WOOD OCR RIGHTS COMPANY LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13APPOINTMENT TERMINATED, DIRECTOR RANDY SCOTT GELBER
2024-09-04CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-01-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-22AUDAUDITOR'S RESIGNATION
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
2022-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-20PSC05Change of details for Tron Topco Limited as a person with significant control on 2021-09-16
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 15 Bury Street Guildford Surrey GU2 4YZ England
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
2021-07-26AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-21AA01Previous accounting period shortened from 31/12/20 TO 30/06/20
2020-12-02AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR FARNSWORTH
2020-12-02AP01DIRECTOR APPOINTED MS JULIE LOBEAN
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-09-03RES10Resolutions passed:
  • Resolution of allotment of securities
2020-08-20SH0118/08/20 STATEMENT OF CAPITAL GBP 9500.02
2020-07-06RES10Resolutions passed:
  • Resolution of allotment of securities
2020-07-02SH0129/06/20 STATEMENT OF CAPITAL GBP 9500.01
2020-04-27RES01ADOPT ARTICLES 27/04/20
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109118970001
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 3rd Floor, Bright Building Manchester Science Park 5 Pencroft Way Manchester M15 6GZ United Kingdom
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENINGFIELD COLLIS
2020-03-20AP01DIRECTOR APPOINTED AXEL HOHAUS
2020-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD WOOD
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ England
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-09-14PSC07CESSATION OF NORTHEDGE CAPITAL NOMINEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ANDREWS
2018-06-01AA01Current accounting period shortened from 31/08/18 TO 30/06/18
2018-02-12RP04AP01Second filing of director appointment of Dr Gareth Edwards
2018-02-12ANNOTATIONClarification
2017-09-28SH02Sub-division of shares on 2017-09-01
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM 6th Floor Vantage Point Hardman Street Spinningfields Manchester M3 3HF United Kingdom
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 9500
2017-09-15SH0101/09/17 STATEMENT OF CAPITAL GBP 9500
2017-09-15AP01DIRECTOR APPOINTED DR GARETH ANDREWS
2017-09-15AP01DIRECTOR APPOINTED DR GARETH ANDREWS
2017-09-14AP01DIRECTOR APPOINTED MR WILLIAM BENINGFIELD COLLIS
2017-09-14AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL RUSSELL PIKE
2017-09-14AP01DIRECTOR APPOINTED DR STEVEN CAULKIN
2017-09-14AP01DIRECTOR APPOINTED MR ANDREW RICHARD WOOD
2017-09-14RES13Resolutions passed:
  • Sub-division 01/09/2017
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 109118970001
2017-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-08-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to TRON BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRON BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TRON BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TRON BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRON BIDCO LIMITED
Trademarks
We have not found any records of TRON BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRON BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as TRON BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRON BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRON BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRON BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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