NATURALMOTION LIMITED - LONDON


Company Profile Company Filings

Overview

NATURALMOTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NATURALMOTION LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304578. The accounts status is FULL and accounts are next due on 31/12/2024.

NATURALMOTION LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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
ANDREW JOHN WOOD Jun 1962 British Director 2022-05-31 CURRENT
HAL MANAGEMENT LIMITED Corporate Secretary 2023-04-19 CURRENT
PAUL JOSEPH COLLINS Mar 1983 Irish Director 2022-05-31 CURRENT
JEFFREY JOHANSING BUCKLEY Secretary 2017-04-20 UNTIL 2020-09-15 RESIGNED
RHIAN ELUNED MULCRONE Oct 1964 British Secretary 2006-04-28 UNTIL 2008-06-30 RESIGNED
MS. AMY MARIE RAWLINGS Secretary 2020-09-15 UNTIL 2022-05-31 RESIGNED
DEVANG SURESH SHAH British Secretary 2014-02-11 UNTIL 2017-04-21 RESIGNED
ADAM HARVEY WHITTAKER Jun 1977 Secretary 2008-09-10 UNTIL 2014-02-11 RESIGNED
DEVANG SURESH SHAH Dec 1971 Us Director 2014-02-11 UNTIL 2017-04-21 RESIGNED
MR JOHN PARSONS Dec 1986 British Director 2018-07-12 UNTIL 2022-02-04 RESIGNED
JAMES TERRENCE GEORGE LAURENCE Dec 1964 British Director 2022-04-09 UNTIL 2023-10-31 RESIGNED
MR COLM JOHN MASSEY Jul 1970 Irish Director 2001-11-12 UNTIL 2006-04-26 RESIGNED
BRIAN EDWARD NORIEGA Jul 1982 Us Director 2014-02-11 UNTIL 2014-04-17 RESIGNED
TORSTEN REIL Oct 1973 German Director 2001-10-15 UNTIL 2014-02-11 RESIGNED
MR MICHAEL GEOFFREY PENINGTON Aug 1958 British,Australian Director 2004-10-06 UNTIL 2014-02-11 RESIGNED
CLIVE DOWNIE Oct 1972 Uk Director 2014-02-11 UNTIL 2015-05-01 RESIGNED
AMY MARIE RAWLINGS Jun 1984 American Director 2020-09-15 UNTIL 2022-05-31 RESIGNED
MS PHUONG YOUNG PHILLIPS Nov 1976 British Director 2018-07-12 UNTIL 2022-05-31 RESIGNED
GP DIRECTOR LIMITED Feb 1971 Director 2001-11-12 UNTIL 2004-10-06 RESIGNED
PROF WILLIAM BARTHOLOMEW SCOTT-JACKSON May 1952 British Director 2002-10-01 UNTIL 2006-06-14 RESIGNED
MITCHELL LASKY Jan 1962 United States Of America Director 2012-02-02 UNTIL 2014-02-11 RESIGNED
MR PAUL EVANS Feb 1977 British Director 2022-02-03 UNTIL 2022-05-31 RESIGNED
MR MARK WILLIAM EVANS Aug 1957 Canadian Director 2006-04-24 UNTIL 2014-02-11 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 2018-07-12 RESIGNED
GEORGE ALBERT BROWN Dec 1944 Us Director 2001-11-12 UNTIL 2006-04-26 RESIGNED
JEFFREY JOHANSING BUCKLEY Nov 1983 American Director 2014-05-06 UNTIL 2020-09-15 RESIGNED
JOHN SEBASTIAN BELCHER May 1970 British Director 2022-05-31 UNTIL 2023-05-31 RESIGNED
MR NICHOLAS EDWARD ALEXANDER May 1955 British Director 2001-11-12 UNTIL 2006-05-17 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2001-10-15 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Take-Two Interactive Software Inc. 2022-05-23 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Zint Holdings Llc 2020-10-01 - 2022-05-23 Wilmington   Delaware Ownership of shares 75 to 100 percent
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
Zynga Game International Limited 2016-04-06 - 2020-10-01 Dublin   Ownership of shares 75 to 100 percent
Mr Jeffrey Johansing Buckley 2016-04-06 - 2020-09-15 11/1983 London   Significant influence or control
Mr Devang Suresh Shah 2016-04-06 - 2017-04-21 12/1971 San Francisco   California Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
NATURALMOTION_LIMITED - Accounts 2023-12-15 31-03-2023 £10,861,610 Cash £11,987,447 equity
NATURALMOTION_LIMITED - Accounts 2022-12-20 31-12-2021 £10,381,045 Cash £11,938,498 equity
NATURALMOTION_LIMITED - Accounts 2022-01-20 31-12-2020 £7,936,182 Cash £11,975,839 equity

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