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IMMOTION STUDIOS LIMITED

Active
03958635·incorporated 2000-03-28

IMMOTION STUDIOS LIMITED is an active UK private limited company, incorporated on 28 March 2000 at Companies House (number 03958635; OpenRegistry canonical ID GB-03958635-immotion-studios-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-28
Registered Address
2ND FLOOR 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-28. Next confirmation statement due 2026-04-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

IMMOTION STUDIOS LIMITED has 2 persons with significant control on file:

  • Mr James Joseph Collis born 1963 resident in United States, American national. Notified 2023-02-28.
    • Has significant influence or control
  • Mr William Kent Luby born 1959 resident in United States, American national. Notified 2023-02-28.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Immotion Group Plc (England & Wales reg. 10964782). Notified 2017-12-12. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin James Higginson born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Leonie Dobbie born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IMMOTION STUDIOS LIMITED has previously traded as:

  • STUDIO LIDDELL LIMITED (until 2018-06-07)

Similar UK companies

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