Naturalmotion Games Limited

Company Name	Naturalmotion Games Limited
Directors	Andrew John Wood and Paul Joseph Collins
Company Status	Active
Company Number	05973612
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Andrew John Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Take-Two House 30 Cleveland Street London W1T 4JD

Director Name	Paul Joseph Collins
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	31 May 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Take-Two House 30 Cleveland Street London W1T 4JD

Secretary Name	HAL Management Limited (Corporation)
Status	Current
Appointed	19 April 2023(16 years, 6 months after company formation)
Appointment Duration	1 year
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mrs Rhian Eluned Mulcrone
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	3 Fair Close Bicester Oxon OX26 4YW

Director Name	Torsten Reil
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 St Ebbe's Street Oxford Oxfordshire OX1 1PT

Secretary Name	Mrs Rhian Eluned Mulcrone
Nationality	British
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	3 Fair Close Bicester Oxon OX26 4YW

Secretary Name	Adam Harvey Whittaker
Nationality	British
Status	Resigned
Appointed	10 September 2008(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 May 2014)
Role	Company Director
Correspondence Address	10 St Ebbe's Street Oxford Oxfordshire OX1 1PT

Director Name	Devang Suresh Shah
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2014(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	699 8th Street San Francisco California 94103 United States

Director Name	Jeffrey Johansing Buckley
Date of Birth	November 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2014(7 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 2020)
Role	Director/Assistant Controller
Country of Residence	United States
Correspondence Address	699 8th Street San Francisco California 94103 United States

Secretary Name	Devang Suresh Shah
Status	Resigned
Appointed	06 May 2014(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2017)
Role	Company Director
Correspondence Address	699 8th Street San Francisco California 94103 United States

Director Name	Mr Matthew Samuel Bromberg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2018)
Role	Chief Operating Officer (Zynga)
Country of Residence	United States
Correspondence Address	699 8th Street San Francisco California 94131

Director Name	Mr David Joseph Byrne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2018)
Role	Chief Operating Officer Games
Country of Residence	United Kingdom
Correspondence Address	6 Agar Street First Floor London WC2N 4HN

Secretary Name	Mr Jeffrey Johansing Buckley
Status	Resigned
Appointed	20 April 2017(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 2020)
Role	Company Director
Correspondence Address	699 8th Street San Francisco California 94131

Director Name	Mr John Richard Parsons
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Agar Street London WC2 4HN

Director Name	Ms Phuong Young Phillips
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2022)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	699 8th Street San Francisco 94103 United States

Director Name	Ms Amy Marie Rawlings
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	699 8th Street San Francisco California United States

Secretary Name	Ms Amy Marie Rawlings
Status	Resigned
Appointed	15 September 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	699 8th Street San Francisco California 94103

Director Name	Mr Paul Evans
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2022(15 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 2022)
Role	Senior Director Hr
Country of Residence	England
Correspondence Address	6 Agar Street First Floor London WC2N 4HN

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr John Sebastian Belcher
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 May 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Take-Two House 30 Cleveland Street London W1T 4JD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.naturalmotion.com
Email address	[email protected]
Telephone	01865 250575
Telephone region	Oxford

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,629,169
Cash	£6,381,899
Current Liabilities	£9,366,409

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (27 pages)
19 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
19 November 2020	Cessation of Jeffrey Johansing Buckley as a person with significant control on 15 September 2020 (1 page)
22 September 2020	Appointment of Ms. Amy Marie Rawlings as a secretary on 15 September 2020 (3 pages)
22 September 2020	Appointment of Ms Amy Marie Rawlings as a director on 15 September 2020 (2 pages)
22 September 2020	Termination of appointment of Jeffrey Johansing Buckley as a secretary on 15 September 2020 (2 pages)
22 September 2020	Termination of appointment of Jeffrey Johansing Buckley as a director on 15 September 2020 (1 page)
29 October 2019	Confirmation statement made on 15 October 2019 with updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
20 November 2018	Notification of John Richard Parsons as a person with significant control on 16 July 2018 (2 pages)
20 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (26 pages)
3 October 2018	Cessation of David Joseph Byrne as a person with significant control on 21 September 2018 (1 page)
3 October 2018	Termination of appointment of David Joseph Byrne as a director on 21 September 2018 (1 page)
24 July 2018	Appointment of Mr John Richard Parsons as a director on 16 July 2018 (2 pages)
24 July 2018	Appointment of Phuong Young Phillips as a director on 16 July 2018 (2 pages)
24 July 2018	Termination of appointment of Matthew Samuel Bromberg as a director on 16 July 2018 (1 page)
29 March 2018	Statement by Directors (1 page)
29 March 2018	Resolutions RES13 ‐ Reduce share premium 20/12/2017 (1 page)
29 March 2018	Statement of capital on 29 March 2018 GBP 2 (5 pages)
29 March 2018	Solvency Statement dated 20/12/17 (1 page)
28 February 2018	Registered office address changed from 10 st Ebbe's Street Oxford Oxfordshire OX1 1PT to 6 Agar Street First Floor London WC2N 4HN on 28 February 2018 (1 page)
1 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
30 October 2017	Notification of David Joseph Byrne as a person with significant control on 20 April 2017 (2 pages)
30 October 2017	Notification of David Joseph Byrne as a person with significant control on 20 April 2017 (2 pages)
30 October 2017	Cessation of Devang Suresh Shah as a person with significant control on 21 April 2017 (1 page)
30 October 2017	Cessation of Devang Suresh Shah as a person with significant control on 21 April 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
27 April 2017	Appointment of Mr David Joseph Byrne as a director on 20 April 2017 (2 pages)
27 April 2017	Appointment of Mr David Joseph Byrne as a director on 20 April 2017 (2 pages)
27 April 2017	Termination of appointment of Devang Suresh Shah as a secretary on 21 April 2017 (1 page)
27 April 2017	Appointment of Mr Matthew Bromberg as a director on 20 April 2017 (2 pages)
27 April 2017	Appointment of Mr Jeffrey Johansing Buckley as a secretary on 20 April 2017 (2 pages)
27 April 2017	Appointment of Mr Jeffrey Johansing Buckley as a secretary on 20 April 2017 (2 pages)
27 April 2017	Appointment of Mr Matthew Bromberg as a director on 20 April 2017 (2 pages)
27 April 2017	Termination of appointment of Devang Suresh Shah as a secretary on 21 April 2017 (1 page)
27 April 2017	Termination of appointment of Devang Suresh Shah as a director on 21 April 2017 (1 page)
27 April 2017	Termination of appointment of Devang Suresh Shah as a director on 21 April 2017 (1 page)
6 March 2017	Full accounts made up to 31 December 2015 (27 pages)
6 March 2017	Full accounts made up to 31 December 2015 (27 pages)
1 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
6 May 2016	Full accounts made up to 31 December 2014 (25 pages)
6 May 2016	Full accounts made up to 31 December 2014 (25 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
12 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
3 September 2014	Auditor's resignation (2 pages)
3 September 2014	Auditor's resignation (2 pages)
11 August 2014	Full accounts made up to 31 October 2013 (23 pages)
11 August 2014	Full accounts made up to 31 October 2013 (23 pages)
19 June 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
19 June 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
15 May 2014	Appointment of Jeffrey Johansing Buckley as a director (2 pages)
15 May 2014	Appointment of Jeffrey Johansing Buckley as a director (2 pages)
14 May 2014	Appointment of Devang Suresh Shah as a secretary (2 pages)
14 May 2014	Appointment of Devang Suresh Shah as a director (2 pages)
14 May 2014	Appointment of Devang Suresh Shah as a secretary (2 pages)
14 May 2014	Termination of appointment of Torsten Reil as a director (1 page)
14 May 2014	Termination of appointment of Torsten Reil as a director (1 page)
14 May 2014	Appointment of Devang Suresh Shah as a director (2 pages)
14 May 2014	Termination of appointment of Adam Whittaker as a secretary (1 page)
14 May 2014	Termination of appointment of Adam Whittaker as a secretary (1 page)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (3 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
6 December 2012	Registered office address changed from Eagle House Walton Well Road Oxford Oxfordshire OX2 6ED on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Eagle House Walton Well Road Oxford Oxfordshire OX2 6ED on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from Eagle House Walton Well Road Oxford Oxfordshire OX2 6ED on 6 December 2012 (1 page)
2 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
19 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
19 July 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
18 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (14 pages)
18 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (14 pages)
8 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
8 June 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (14 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (14 pages)
26 October 2010	Director's details changed for Torsten Reil on 22 October 2010 (3 pages)
26 October 2010	Director's details changed for Torsten Reil on 22 October 2010 (3 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
2 December 2009	Secretary's details changed for Adam Harvey Whittaker on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Adam Harvey Whittaker on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Adam Harvey Whittaker on 2 December 2009 (1 page)
23 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
23 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
27 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
27 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
25 August 2009	Registered office changed on 25/08/2009 from eagle house walton well road oxford oxfordshire OX2 6EE (1 page)
25 August 2009	Registered office changed on 25/08/2009 from eagle house walton well road oxford oxfordshire OX2 6EE (1 page)
9 June 2009	Registered office changed on 09/06/2009 from innovation house mill street oxford oxfordshire OX2 ojx (1 page)
9 June 2009	Registered office changed on 09/06/2009 from innovation house mill street oxford oxfordshire OX2 ojx (1 page)
21 November 2008	Return made up to 15/10/08; full list of members (6 pages)
21 November 2008	Return made up to 15/10/08; full list of members (6 pages)
14 October 2008	Secretary appointed adam harvey whittaker (2 pages)
14 October 2008	Appointment terminated secretary rhian mulcrone (1 page)
14 October 2008	Secretary appointed adam harvey whittaker (2 pages)
14 October 2008	Appointment terminated secretary rhian mulcrone (1 page)
1 October 2008	Registered office changed on 01/10/2008 from naturalmotion LIMITED beaver house, hythe bridge street, oxford oxfordshire OX1 2AY (1 page)
1 October 2008	Registered office changed on 01/10/2008 from naturalmotion LIMITED beaver house, hythe bridge street, oxford oxfordshire OX1 2AY (1 page)
20 August 2008	Full accounts made up to 31 October 2007 (13 pages)
20 August 2008	Full accounts made up to 31 October 2007 (13 pages)
15 April 2008	Director's change of particulars / rhian mulcrone / 02/02/2007 (2 pages)
15 April 2008	Appointment terminated director rhian mulcrone (1 page)
15 April 2008	Secretary appointed mrs rhian eluned mulcrone (1 page)
15 April 2008	Director's change of particulars / rhian mulcrone / 02/02/2007 (2 pages)
15 April 2008	Secretary appointed mrs rhian eluned mulcrone (1 page)
15 April 2008	Appointment terminated director rhian mulcrone (1 page)
9 November 2007	Return made up to 20/10/07; full list of members (2 pages)
9 November 2007	Return made up to 20/10/07; full list of members (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
20 October 2006	Incorporation (11 pages)
20 October 2006	Incorporation (11 pages)

Naturalmotion Games Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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