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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 23 years ago.
Status
Active
Active since incorporation
Company No
04304578
Private limited company
Age
23 years
Incorporated 15 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month 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 (3 months remaining)
Contact
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was 6 Agar Street First Floor London WC2N 4HN England
Telephone
01865250575
Email
Available in Endole App
People
Officers
3
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
Take-Two Interactive Software INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Take Two Interactive Software Europe Limited
Andrew John Wood, Paul Joseph Collins, and 1 more are mutual people.
Active
Joytech Europe Limited
Andrew John Wood, Paul Joseph Collins, and 1 more are mutual people.
Active
Venom Games Limited
Andrew John Wood, Paul Joseph Collins, and 1 more are mutual people.
Active
Naturalmotion Software Limited
Andrew John Wood, Paul Joseph Collins, and 1 more are mutual people.
Active
Take-Two GB Limited
Andrew John Wood, Paul Joseph Collins, and 1 more are mutual people.
Active
Naturalmotion Games Limited
Andrew John Wood, Paul Joseph Collins, and 1 more are mutual people.
Active
Rollingmedia Limited
Andrew John Wood, Paul Joseph Collins, and 1 more are mutual people.
Active
Take-Two Interactive Software UK Limited
Andrew John Wood, Paul Joseph Collins, and 1 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
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
James Terence George Laurence Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
John Sebastian Belcher Resigned
2 Years 3 Months Ago on 31 May 2023
Hal Management Limited Appointed
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Accounting Period Extended
2 Years 9 Months Ago on 23 Nov 2022
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Documents
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
Statement of capital on 26 February 2024
Submitted on 26 Feb 2024
Satisfaction of charge 4 in full
Submitted on 31 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Termination of appointment of James Terence George Laurence as a director on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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