NATURALMOTION GAMES LIMITED - LONDON


Company Profile Company Filings

Overview

NATURALMOTION GAMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NATURALMOTION GAMES LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05973612. The accounts status is FULL and accounts are next due on 31/12/2024.

NATURALMOTION GAMES LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAL MANAGEMENT LIMITED Corporate Secretary 2023-04-19 CURRENT
ANDREW JOHN WOOD Jun 1962 British Director 2022-05-31 CURRENT
PAUL JOSEPH COLLINS Mar 1983 Irish Director 2022-05-31 CURRENT
MR JOHN PARSONS Dec 1986 British Director 2018-07-16 UNTIL 2022-02-04 RESIGNED
JEFFREY JOHANSING BUCKLEY Secretary 2017-04-20 UNTIL 2020-09-15 RESIGNED
RHIAN ELUNED MULCRONE Oct 1964 British Secretary 2006-10-20 UNTIL 2008-06-30 RESIGNED
MS. AMY MARIE RAWLINGS Secretary 2020-09-15 UNTIL 2022-05-31 RESIGNED
DEVANG SURESH SHAH Secretary 2014-05-06 UNTIL 2017-04-21 RESIGNED
ADAM HARVEY WHITTAKER Jun 1977 Secretary 2008-09-10 UNTIL 2014-05-06 RESIGNED
MR PAUL EVANS Feb 1977 British Director 2022-02-03 UNTIL 2022-05-31 RESIGNED
JEFFREY JOHANSING BUCKLEY Nov 1983 American Director 2014-05-01 UNTIL 2020-09-15 RESIGNED
MS PHUONG YOUNG PHILLIPS Nov 1976 British Director 2018-07-16 UNTIL 2022-05-31 RESIGNED
RHIAN ELUNED MULCRONE Oct 1964 British Director 2006-10-20 UNTIL 2006-10-20 RESIGNED
JAMES TERRENCE GEORGE LAURENCE Dec 1964 British Director 2022-04-09 UNTIL 2023-10-31 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2006-10-20 UNTIL 2006-10-20 RESIGNED
JOHN SEBASTIAN BELCHER May 1970 British Director 2022-05-31 UNTIL 2023-05-31 RESIGNED
MR DAVID JOSEPH BYRNE Jun 1965 British Director 2017-04-20 UNTIL 2018-09-21 RESIGNED
MR MATTHEW BROMBERG Dec 1966 American Director 2017-04-20 UNTIL 2018-07-16 RESIGNED
DEVANG SURESH SHAH Dec 1971 American Director 2014-05-01 UNTIL 2017-04-21 RESIGNED
TORSTEN REIL Oct 1973 German Director 2006-10-20 UNTIL 2014-05-01 RESIGNED
AMY MARIE RAWLINGS Jun 1984 American Director 2020-09-15 UNTIL 2022-05-31 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-10-20 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Richard Parsons 2018-07-16 - 2022-02-04 12/1986 London   Significant influence or control
Mr David Joseph Byrne 2017-04-20 - 2018-09-21 6/1965 London   Significant influence or control
Mr Jeffrey Johansing Buckley 2016-04-06 - 2020-09-15 11/1983 San Francisco   California Significant influence or control
Mr Devang Suresh Shah 2016-04-06 - 2017-04-21 12/1971 San Francisco   California Significant influence or control
Naturalmotion Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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HANGAR 13 UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RDIP LIMITED LONDON UNITED KINGDOM Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
TAKE-TWO INTERACTIVE SOFTWARE ME LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NATURALMOTION_GAMES_LIMIT - Accounts 2023-12-15 31-03-2023 £9,553,642 Cash £73,876,912 equity
NATURALMOTION_GAMES_LIMIT - Accounts 2022-12-20 31-12-2021 £35,629,227 Cash £57,562,970 equity
NATURALMOTION_GAMES_LIMIT - Accounts 2022-01-20 31-12-2020 £26,748,863 Cash £46,787,306 equity

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