Menna Overview
Here’s a quick overview of NATURALMOTION LIMITED 👀 — a London based business that started in 2001.
NATURALMOTION LIMITED
- Company statusactive
- Company No04304578
- Age24 years 9 months Incorporated 15 October 2001
- Officers3
Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
NATURALMOTION LIMITED is an active company incorporated on 15 October 2001 and based in London, United Kingdom. The company was registered 25 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)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Memorandum Articles
2 Years Ago on 28 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAL MANAGEMENT LIMITED | corporate secretary | 19 Apr 2023 | |
| COLLINS, Paul Joseph | director | Mar 1983 | 31 May 2022 |
| DRACOTT, Geoffrey Christian | director | Jun 1972 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Take-Two Interactive Software Inc. | 23 May 2022 | |
| Zint Holdings Llc | 01 Oct 2020 | |
| Mr John Richard Parsons | Dec 1986 | 16 Jul 2018 |
| Mr David Joseph Byrne | Jun 1965 | 20 Apr 2017 |
| Zynga Game International Limited | 06 Apr 2016 | |
| Mr Jeffrey Johansing Buckley | Nov 1983 | 06 Apr 2016 |
| Mr Devang Suresh Shah | Dec 1971 | 06 Apr 2016 |
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HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, MULCRONE, Rhian Eluned, WHITTAKER, Adam Harvey, BELCHER, John Sebastian, BROMBERG, Matthew Samuel, BUCKLEY, Jeffrey Johansing, BYRNE, David Joseph, EVANS, Paul, LAURENCE, James Terence George, PARSONS, John Richard, PHILLIPS, Phuong Young, RAWLINGS, Amy Marie, REIL, Torsten, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, BROMBERG, Matthew Samuel, PHILLIPS, Phuong Young, RAWLINGS, Amy Marie, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, MULCRONE, Rhian Eluned, WHITTAKER, Adam Harvey, BELCHER, John Sebastian, BROMBERG, Matthew Samuel, BUCKLEY, Jeffrey Johansing, BYRNE, David Joseph, EVANS, Paul, LAURENCE, James Terence George, MASSEY, Colm John, PARSONS, John Richard, PHILLIPS, Phuong Young, RAWLINGS, Amy Marie, REIL, Torsten, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED is a mutual person.
COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
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Here’s a quick overview of NATURALMOTION LIMITED 👀 — a London based business that started in 2001.