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Immotion Studios Limited

Immotion Studios Limited is an active company incorporated on 28 March 2000 with the registered office located in London, City of London. Immotion Studios Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03958635
Private limited company
Age
25 years
Incorporated 28 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 47 days
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2nd Floor 55
Ludgate Hill
London
EC4M 7JW
United Kingdom
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was , Kingswood House South Road, Kingswood, Bristol, BS15 8JF, England
Telephone
01612358505
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Sep 1963
Director • American • Lives in United States • Born in Feb 1963
Mr James Joseph Collis
PSC • American • Lives in United States • Born in Feb 1963
Mr William Kent Luby
PSC • American • Lives in United States • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Immotion VR Limited
James Joseph Collis and Rodney David Findley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£45
Decreased by £23.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£326.04K
Increased by £132.26K (+68%)
Total Liabilities
-£355.84K
Increased by £289.7K (+438%)
Net Assets
-£29.79K
Decreased by £157.44K (-123%)
Debt Ratio (%)
109%
Increased by 75.01% (+220%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 31 Oct 2025
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Accounting Period Shortened
1 Year Ago on 9 Nov 2024
Accounting Period Shortened
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Mr James Joseph Collis (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Mr William Kent Luby (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2025
Accounts for a small company made up to 28 February 2023
Submitted on 4 Oct 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 24 Apr 2025
Change of details for Mr William Kent Luby as a person with significant control on 28 February 2023
Submitted on 16 Apr 2025
Change of details for Mr James Joseph Collis as a person with significant control on 28 February 2023
Submitted on 16 Apr 2025
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 9 Nov 2024
Current accounting period shortened from 31 December 2023 to 28 February 2023
Submitted on 7 Nov 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 3 May 2024
Registered office address changed from , Kingswood House South Road, Kingswood, Bristol, BS15 8JF, England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 4 March 2024
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Repayment History
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