IMMOTION STUDIOS LIMITED
KINGSWOOD HOUSE SOUTH ROAD, KINGSWOOD, BRISTOL BS15 8JF- Active
- Private Limited Company
- Company No. 03958635
- Last Updated: 01 Mar 2024
Company Profile
IMMOTION STUDIOS LIMITED was incorporated on Tuesday, March 28, 2000 as a Private Limited Company with registered address in BRISTOL. IMMOTION STUDIOS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 24 years 10 months and 26 days.
| Name | IMMOTION STUDIOS LIMITED |
|---|---|
| Company number | 03958635 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSWOOD HOUSE SOUTH ROAD KINGSWOOD BRISTOL BS15 8JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Kent Luby Nationality: American |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Joseph Collis Nationality: American |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Immotion Group Plc The Victoria, The Quays, M50 3SP |
Dates: Tuesday, December 12, 2017 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Leonie Dobbie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin James Higginson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IMMOTION STUDIOS LIMITED | 28 Mar 2000 |
| STUDIO LIDDELL LIMITED | 07 Jun 2018 |