-
IMMOTION STUDIOS LIMITED - 2nd Floor 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
Company Information
- Company registration number
- 03958635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 55
- Ludgate Hill
- London
- EC4M 7JW
- United Kingdom 2nd Floor 55, Ludgate Hill, London, EC4M 7JW, United Kingdom UK
Management
- Managing Directors
- COLLIS, James Joseph
- FINDLEY, Rodney David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-28
- Age Of Company 2000-03-28 24 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- -
- -
- -
- Mr James Joseph Collis
- Mr William Kent Luby
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STUDIO LIDDELL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
-
IMMOTION STUDIOS LIMITED Company Description
- IMMOTION STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 03958635. Its current trading status is "live". It was registered 2000-03-28. It was previously called STUDIO LIDDELL LIMITED. It has declared SIC or NACE codes as "62011". It has 2 directors The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2012-03-28.It can be contacted at 2Nd Floor 55 .
Get IMMOTION STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Immotion Studios Limited - 2nd Floor 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
- 2000-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMMOTION STUDIOS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-04) - AD01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-12-23) - AA
-
confirmation-statement-with-updates (2023-03-29) - CS01
-
notification-of-a-person-with-significant-control (2023-03-06) - PSC01
-
cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
-
termination-director-company-with-name-termination-date (2023-03-01) - TM01
-
termination-secretary-company-with-name-termination-date (2023-03-01) - TM02
-
appoint-person-director-company-with-name-date (2023-03-01) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-06) - AA
-
confirmation-statement-with-no-updates (2022-03-28) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
-
accounts-with-accounts-type-full (2021-05-10) - AA
-
confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-03-09) - MR04
-
confirmation-statement-with-updates (2020-05-22) - CS01
-
accounts-with-accounts-type-full (2020-09-10) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-09) - TM01
-
accounts-with-accounts-type-full (2019-05-01) - AA
-
confirmation-statement-with-updates (2019-04-03) - CS01
-
change-to-a-person-with-significant-control (2019-04-03) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-03-19) - AA
-
cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-03) - PSC02
-
appoint-person-director-company-with-name-date (2018-03-19) - AP01
-
confirmation-statement-with-updates (2018-03-28) - CS01
-
accounts-with-accounts-type-small (2018-06-04) - AA
-
change-of-name-notice (2018-06-07) - CONNOT
-
resolution (2018-06-07) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
termination-director-company-with-name-termination-date (2018-07-20) - TM01
-
termination-director-company-with-name-termination-date (2018-07-23) - TM01
-
termination-director-company-with-name-termination-date (2018-08-20) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
-
resolution (2017-09-21) - RESOLUTIONS
-
capital-allotment-shares (2017-10-13) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
-
change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
-
mortgage-satisfy-charge-full (2016-03-01) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
-
mortgage-charge-whole-release-with-charge-number (2015-07-03) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-04) - AP01
-
resolution (2014-03-04) - RESOLUTIONS
-
capital-allotment-shares (2014-03-04) - SH01
-
appoint-person-secretary-company-with-name (2014-03-04) - AP03
-
change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
-
capital-allotment-shares (2014-04-01) - SH01
-
appoint-person-director-company-with-name (2014-05-07) - AP01
-
resolution (2014-04-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
-
change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
-
termination-secretary-company-with-name (2012-08-29) - TM02
-
legacy (2012-07-21) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
-
change-person-secretary-company-with-change-date (2011-05-27) - CH03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
-
change-person-director-company-with-change-date (2010-04-12) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-12-29) - AA
-
accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
-
legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-16) - 363a
-
legacy (2007-04-16) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA
-
accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
-
legacy (2006-04-19) - 363a
-
legacy (2006-04-19) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-19) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-12-07) - AA
-
legacy (2004-04-28) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-01-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-27) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-01-29) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-01-28) - AA
-
legacy (2002-04-29) - 363s
-
resolution (2002-04-04) - RESOLUTIONS
-
certificate-change-of-name-company (2002-04-02) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-06-13) - 287
-
legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
-
incorporation-company (2000-03-28) - NEWINC
-
legacy (2000-03-31) - 288a
-
legacy (2000-03-31) - 288b
-
legacy (2000-03-31) - 287