NATURALMOTION LIMITED
Overview
| Company Name | NATURALMOTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04304578 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATURALMOTION LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NATURALMOTION LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURALMOTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NATURALMOTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for NATURALMOTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Geoffrey Christian Dracott as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew John Wood as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Take-Two Interactive Software Inc. as a person with significant control on Oct 02, 2025 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Statement of capital on Feb 26, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Termination of appointment of James Terence George Laurence as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Sebastian Belcher as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Hal Management Limited as a secretary on Apr 19, 2023 | 2 pages | AP04 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 6 Agar Street First Floor London WC2N 4HN England to 7 Savoy Court London WC2R 0EX on Nov 23, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Zint Holdings Llc as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Take-Two Interactive Software Inc. as a person with significant control on May 23, 2022 | 2 pages | PSC02 | ||||||||||||||
Director's details changed for Mr James Terence George Laurence on Oct 14, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of NATURALMOTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom |
| 2851030001 | ||||||||||
| COLLINS, Paul Joseph | Director | 30 Cleveland Street W1T 4JD London Take-Two House United Kingdom | United Kingdom | Irish | 296672830001 | |||||||||
| DRACOTT, Geoffrey Christian | Director | 30 Cleveland Street W1T 4JD London Take-Two House United Kingdom | United Kingdom | British | 341091150001 | |||||||||
| BUCKLEY, Jeffrey Johansing | Secretary | 8th Street 94131 San Francisco 699 United States | 230213550001 | |||||||||||
| MULCRONE, Rhian Eluned | Secretary | Hempton Cottage Henton OX39 4AE Chinnor Oxon United Kingdon | British | 112637160002 | ||||||||||
| RAWLINGS, Amy Marie, Ms. | Secretary | 8th Street 94103 San Francisco 699 California United States | 274501010001 | |||||||||||
| SHAH, Devang Suresh | Secretary | Ca 94103 699 8th Street, Sf, Us | British | 185446930001 | ||||||||||
| WHITTAKER, Adam Harvey | Secretary | St Ebbe's Street OX1 1PT Oxford 10 Oxfordshire United Kingdom | British | 133930860001 | ||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||||||
| ALEXANDER, Nicholas Edward | Director | Fosters Cottage Oakley Road HP18 9SJ Brill Buckinghamshire | British | 2561290003 | ||||||||||
| BELCHER, John Sebastian | Director | 30 Cleveland Street W1T 4JD London Take-Two House United Kingdom | United Kingdom | British | 127735210001 | |||||||||
| BROMBERG, Matthew Samuel | Director | 8th Street 94131 San Francisco 699 California United States | United States | American | 230261920001 | |||||||||
| BROWN, George Albert | Director | 5 Garford Road OX2 6UY Oxford Oxfordshire | Us | 59319850001 | ||||||||||
| BUCKLEY, Jeffrey Johansing | Director | 8th Street San Francisco 699 California 94103 United States | United States | American | 187716410003 | |||||||||
| BYRNE, David Joseph | Director | Agar Street First Floor WC2N 4HN London 6 England | United Kingdom | British | 46327710003 | |||||||||
| DOWNIE, Clive | Director | 8th Street Sf 699 Ca 94103 Us | Us | Uk | 185479840001 | |||||||||
| EVANS, Mark William | Director | Top Flat 8 Kensington Park Gardens W11 3HB London | England | Canadian | 106453690001 | |||||||||
| EVANS, Paul | Director | Agar Street First Floor WC2N 4HN London 6 England | England | British | 292184250001 | |||||||||
| LASKY, Mitchell | Director | St Ebbe's Street OX1 1PT Oxford 10 Oxfordshire United Kingdom | United States Of America/California | United States Of America | 168359850001 | |||||||||
| LAURENCE, James Terence George | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | 277794780001 | |||||||||
| MASSEY, Colm John | Director | 89 Kennington Road Kennington OX1 5PE Oxford | United Kingdom | Irish | 54267200005 | |||||||||
| NORIEGA, Brian Edward | Director | Ca 94103 699 8th Street, Sf, Us | Luxembourg | Us | 185447580001 | |||||||||
| PARSONS, John Richard | Director | Agar Street WC2 4HN London 6 United Kingdom | United Kingdom | British | 192110990001 | |||||||||
| PENINGTON, Michael Geoffrey | Director | Cleve Cottage Chapel Lane, Blewbury OX11 9PQ Didcot Oxfordshire | United Kingdom | British,Australian | 158640480001 | |||||||||
| PHILLIPS, Phuong Young | Director | 699 8th Street 94103 San Francisco California United States | United Kingdom | British | 248475860001 | |||||||||
| RAWLINGS, Amy Marie | Director | 699 8th Street Sanfrancisco California 94103 Albania | United States | American | 273851490001 | |||||||||
| REIL, Torsten | Director | St Ebbe's Street OX1 1PT Oxford 10 Oxfordshire United Kingdom | Uk | German | 78398570003 | |||||||||
| SCOTT-JACKSON, William Bartholomew, Prof | Director | 34 Saint John Street OX1 2LH Oxford Oxfordshire | United Kingdom | British | 71831430002 | |||||||||
| SHAH, Devang Suresh | Director | Ca 94103 699 8th Street, Sf, Us | Us California | Us | 185447210001 | |||||||||
| WOOD, Andrew John | Director | 30 Cleveland Street W1T 4JD London Take-Two House United Kingdom | United Kingdom | British | 222198940001 | |||||||||
| GP DIRECTOR LIMITED | Director | 42-46 Princelet Street E1 5LP London | 73629680001 |
Who are the persons with significant control of NATURALMOTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Take-Two Interactive Software Inc. | May 23, 2022 | Little Falls Drive 19808 Wilmington 251 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Zint Holdings Llc | Oct 01, 2020 | Little Falls Drive Corporate Service Company 19808 Wilmington 251 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Richard Parsons | Jul 16, 2018 | Agar Street First Floor WC2N 4HN London 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Joseph Byrne | Apr 20, 2017 | Agar Street First Floor WC2N 4HN London 6 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Zynga Game International Limited | Apr 06, 2016 | North Wall Quay Dublin 25-28 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Jeffrey Johansing Buckley | Apr 06, 2016 | Agar Street First Floor WC2N 4HN London 6 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Devang Suresh Shah | Apr 06, 2016 | 8th Street 94103 San Francisco 699 California Usa | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0