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Naturalmotion Limited

Naturalmotion Limited is an active company incorporated on 15 October 2001 with the registered office located in London, Greater London. Naturalmotion Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04304578
Private limited company
Age
24 years
Incorporated 15 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (7 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was 6 Agar Street First Floor London WC2N 4HN England
Telephone
01865250575
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in UK • Born in Mar 1983
Director • Accountant • British • Lives in UK • Born in Jun 1962
Director • Finance Director • British • Lives in UK • Born in Jun 1972
Take-Two Interactive Software INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Take Two Interactive Software Europe Limited
Geoffrey Christian Dracott, Andrew John Wood, and 2 more are mutual people.
Active
Joytech Europe Limited
Geoffrey Christian Dracott, Andrew John Wood, and 2 more are mutual people.
Active
Venom Games Limited
Hal Management Limited, Geoffrey Christian Dracott, and 2 more are mutual people.
Active
Naturalmotion Software Limited
Hal Management Limited, Geoffrey Christian Dracott, and 2 more are mutual people.
Active
Take-Two GB Limited
Hal Management Limited, Geoffrey Christian Dracott, and 2 more are mutual people.
Active
Naturalmotion Games Limited
Hal Management Limited, Geoffrey Christian Dracott, and 2 more are mutual people.
Active
Rollingmedia Limited
Hal Management Limited, Geoffrey Christian Dracott, and 2 more are mutual people.
Active
Take-Two Interactive Software UK Limited
Hal Management Limited, Geoffrey Christian Dracott, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£352K
Decreased by £10.51M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.51M
Increased by £21.15M (+171%)
Total Liabilities
-£1.5M
Increased by £1.13M (+302%)
Net Assets
£32.01M
Increased by £20.02M (+167%)
Debt Ratio (%)
4%
Increased by 1.46% (+48%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
Geoffrey Christian Dracott Appointed
20 Days Ago on 2 Oct 2025
Andrew John Wood Resigned
20 Days Ago on 2 Oct 2025
Take-Two Interactive Software Inc. (PSC) Details Changed
20 Days Ago on 2 Oct 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
James Terence George Laurence Resigned
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Appointment of Geoffrey Christian Dracott as a director on 2 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Andrew John Wood as a director on 2 October 2025
Submitted on 6 Oct 2025
Change of details for Take-Two Interactive Software Inc. as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 16 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Feb 2024
Resolutions
Submitted on 26 Feb 2024
Solvency Statement dated 21/02/24
Submitted on 26 Feb 2024
Statement by Directors
Submitted on 26 Feb 2024
Repayment History
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