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Naturalmotion Games Limited

Naturalmotion Games Limited is an active company incorporated on 20 October 2006 with the registered office located in London, Greater London. Naturalmotion Games Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05973612
Private limited company
Age
19 years
Incorporated 20 October 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 5 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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1962
Director • Finance Director • British • Lives in UK • Born in Jun 1972
Director • Solicitor • Irish • Lives in UK • Born in Mar 1983
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
Hal Management Limited, Geoffrey Christian Dracott, and 2 more are mutual people.
Active
Venom Games Limited
Geoffrey Christian Dracott, Andrew John Wood, 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
Geoffrey Christian Dracott, Andrew John Wood, 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
£9.7M
Increased by £150K (+2%)
Turnover
£68.07M
Decreased by £32.65M (-32%)
Employees
314
Decreased by 24 (-7%)
Total Assets
£100.79M
Increased by £15.81M (+19%)
Total Liabilities
-£19.69M
Increased by £8.59M (+77%)
Net Assets
£81.1M
Increased by £7.22M (+10%)
Debt Ratio (%)
20%
Increased by 6.48% (+50%)
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
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 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
John Sebastian Belcher Resigned
2 Years 4 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
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 16 Oct 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
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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