IS

IMMOTION STUDIOS LIMITED

Active

Company number 03958635

London, United Kingdom · Incorporated 28 March 2000

2nd Floor 55, Ludgate Hill, London, EC4M 7JW, United Kingdom

Last updated on 8 April 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2017

Company history

Previous company names

STUDIO LIDDELL ANIMATION LIMITED · 28 March 2000 – 30 March 2002

STUDIO LIDDELL LIMITED · 30 March 2002 – 7 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 March 2025
Next due
11 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr William Kent Luby
Born October 1959
Significant Influence Or Control
28 February 2023
PS
Mr James Joseph Collis
Born February 1963
Significant Influence Or Control
28 February 2023

Funding

3 funding rounds
24 August 2017
Shares allotted · 0 shares allotted
—
7 March 2014
Shares allotted · 0 shares allotted
—
10 January 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Change Of Name Notice
Change Of Name
7 June 2018 View
Resolution
Resolution
7 June 2018 View
Accounts With Accounts Type Small
Accounts
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Accounts With Accounts Type Small
Accounts
19 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Capital Allotment Shares
Capital
13 October 2017 View
Resolution
Resolution
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Capital Allotment Shares
Capital
1 April 2014 View
Resolution
Resolution
1 April 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Capital Allotment Shares
Capital
4 March 2014 View
Resolution
Resolution
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Legacy
Mortgage
21 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Change Person Secretary Company With Change Date
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2009 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2008 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2006 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2003 View
Legacy
Annual Return
29 April 2002 View
Resolution
Resolution
4 April 2002 View
Certificate Change Of Name Company
Change Of Name
2 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2002 View
Legacy
Address
13 June 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Address
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Incorporation Company
Incorporation
28 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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