IMMOTION STUDIOS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Immotion Studios Limited. The company was founded 24 years ago and was given the registration number 03958635. The firm's registered office is in MANCHESTER. You can find them at East Wing, Ground Floor The Victoria, Mediacity, Manchester, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | IMMOTION STUDIOS LIMITED |
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| Company Number | : | 03958635 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 March 2000 |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | East Wing, Ground Floor The Victoria, Mediacity, Manchester, England, M50 3SP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr James Joseph Collis |
| Notified on | : | 28 February 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, 55, London, United Kingdom, EC4M 7JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr William Kent Luby |
| Notified on | : | 28 February 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, 55, London, United Kingdom, EC4M 7JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Immotion Group Plc |
| Notified on | : | 12 December 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | East Wing, Ground Floor, The Victoria, Mediacity, England, M50 3SP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Martin James Higginson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | East Wing, Ground Floor, The Victoria, Manchester, England, M50 3SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Leonie Dobbie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | East Wing, Ground Floor, The Victoria, Manchester, England, M50 3SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)