Menna Overview
Here’s a quick overview of IMMOTION STUDIOS LIMITED 👀 — a London based business that started in 2000.
IMMOTION STUDIOS LIMITED
- Company statusactive
- Company No03958635
- Age26 years 4 months Incorporated 28 March 2000
- Officers2
Address
2nd Floor 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
IMMOTION STUDIOS LIMITED is an active company incorporated on 28 March 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIS, James Joseph | director | Feb 1963 | 28 Feb 2023 |
| FINDLEY, Rodney David | director | Sep 1963 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Joseph Collis | Feb 1963 | 28 Feb 2023 |
| Mr William Kent Luby | Oct 1959 | 28 Feb 2023 |
| Immotion Group Plc | 12 Dec 2017 | |
| Mr Martin James Higginson | May 1963 | 06 Apr 2016 |
| Mrs Leonie Dobbie | Feb 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of IMMOTION STUDIOS LIMITED 👀 — a London based business that started in 2000.