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Companies/03958635

Immotion Studios Limited

Ready-made interactive leisure and entertainment software development · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
JC
Mr James Joseph CollisIndividual
Significant influence or control

Notified 2023-02-28 · No cessation recorded

Source record 109467379
WL
Mr William Kent LubyIndividual
Significant influence or control

Notified 2023-02-28 · No cessation recorded

Source record 109467716
Show 3 ceased records
Immotion Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-12 · Ceased 2023-02-28

Source record 105824872
MH
Mr Martin James HigginsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-12

Source record 117552910
LD
Mrs Leonie DobbieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-12

Source record 117553416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
RF
Rodney FindleyCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+1 other
JC
James CollisCurrent director
Appointed 2023-02-28 · 3 yrs · Finance Director
+1 other
Show 12 historical appointments
DW
Daniel WortleyResigned director
Resigned 2018-03-16 · 4 yrs · Accountant
DG
Dimitrios GeorgiouResigned director
Resigned 2014-03-07 · 4 yrs · Investment Banker
LD
Leonie DobbieResigned secretary
Resigned 2014-01-10 · 9 yrs
PH
Paul HepworthResigned director
Resigned 2014-01-10 · 4 yrs · Consultant
MH
Martin HigginsonResigned director
Resigned 2014-01-10 · 9 yrs · Director
DM
David MarksResigned director
Resigned 2014-01-10 · 9 yrs · Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2000-03-28
CorpDeansgate Company Formations LimitedResigned director
Resigned 2000-03-28
JO
Jane OsmanResigned secretary
Resigned 2000-03-28 · 12 yrs · Accountant
IL
Ian LiddellResigned director
Resigned 2000-03-28 · 19 yrs · Illustrator
JL
Jon LiddellResigned director
Resigned 2000-03-28 · 18 yrs · Illustrator
AJ
Andrew JonesResigned director
Resigned 2000-03-28 · 18 yrs · Illustrator

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active