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Naturalmotion Software Limited

Naturalmotion Software Limited is an active company incorporated on 11 August 2005 with the registered office located in London, Greater London. Naturalmotion Software Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05534049
Private limited company
Age
20 years
Incorporated 11 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (13 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
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
Naturalmotion Limited
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
Naturalmotion Limited
Geoffrey Christian Dracott, Andrew John Wood, and 2 more are mutual people.
Active
Venom Games Limited
Andrew John Wood, Paul Joseph Collins, and 2 more are mutual people.
Active
Take-Two GB Limited
Andrew John Wood, Paul Joseph Collins, and 2 more are mutual people.
Active
Naturalmotion Games Limited
Geoffrey Christian Dracott, Andrew John Wood, and 2 more are mutual people.
Active
Rollingmedia Limited
Geoffrey Christian Dracott, Andrew John Wood, and 2 more are mutual people.
Active
Take-Two Interactive Software UK Limited
Andrew John Wood, Paul Joseph Collins, 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
£74.05K
Decreased by £1.23M (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.05K
Decreased by £1.37M (-95%)
Total Liabilities
-£17K
Decreased by £1.36M (-99%)
Net Assets
£57.04K
Decreased by £5.39K (-9%)
Debt Ratio (%)
23%
Decreased by 72.71% (-76%)
Latest Activity
Confirmation Submitted
13 Days Ago on 15 Oct 2025
Geoffrey Christian Dracott Appointed
26 Days Ago on 2 Oct 2025
Andrew John Wood Resigned
26 Days Ago on 2 Oct 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
James Terence George Laurence Resigned
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
John Sebastian Belcher Resigned
2 Years 5 Months Ago on 31 May 2023
Hal Management Limited Appointed
2 Years 6 Months Ago on 19 Apr 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
Accounts for a small company 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
Accounts for a small company 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
Confirmation statement made on 15 October 2023 with no updates
Submitted on 17 Oct 2023
Termination of appointment of John Sebastian Belcher as a director on 31 May 2023
Submitted on 27 Jun 2023
Appointment of Hal Management Limited as a secretary on 19 April 2023
Submitted on 25 Apr 2023
Repayment History
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