Immotion Studios Limited

Active03958635 Private limited company
Incorporated
28 March 2000 (26 years)
Previously known as
Studio Liddell Limited (until 7 June 2018)
Studio Liddell Animation Limited (until 30 March 2002)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
James Joseph Collis
Rodney David Findley
Controlled by
James Joseph Collis
William Kent Luby
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 55
Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Collis, James Joseph
Director · Appointed 28 February 2023
American
Born February 1963 (63)
Findley, Rodney David
Director · Appointed 28 February 2023
American
Born September 1963 (63)
Officer history (12 former)
28 February 2023
Resigned Dobbie, Leonie as Secretary
28 February 2023
Appointed Findley, Rodney David as Director
28 February 2023
28 February 2023
Resigned Marks, David as Director
28 February 2023
Resigned Higginson, Martin James as Director
28 February 2023
Appointed Collis, James Joseph as Director
9 December 2019
Resigned Liddell, Ian as Director
15 August 2018
Resigned Hepworth, Paul John as Director
12 July 2018
Resigned Georgiou, Dimitrios as Director
12 July 2018
Resigned Liddell, Jon as Director
29 June 2018
Resigned Jones, Andrew Philip as Director
16 March 2018
7 March 2014
Appointed Georgiou, Dimitrios as Director
10 January 2014
Appointed Marks, David as Director
10 January 2014
Appointed Higginson, Martin James as Director
10 January 2014
Appointed Dobbie, Leonie as Secretary
10 January 2014
Appointed Hepworth, Paul John as Director
28 August 2012
Resigned Osman, Jane Louise as Secretary
28 March 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
28 March 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
28 March 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
28 March 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 March 2000
Appointed Osman, Jane Louise as Secretary
28 March 2000
Appointed Jones, Andrew Philip as Director
28 March 2000
Appointed Liddell, Jon as Director
28 March 2000
Appointed Liddell, Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Joseph Collis
Individual · Notified 28 February 2023
Has significant influence or control
American
Born February 1963 (63)
William Kent Luby
Individual · Notified 28 February 2023
Has significant influence or control
American
Born October 1959 (67)
Former controllers (3)
28 February 2023
Ceased Immotion Group PLC — Owns 75–100% of shares
12 December 2017
Ceased Martin James Higginson — Owns 25–50% of shares
12 December 2017
Ceased Leonie Dobbie — Owns 25–50% of shares

Financials

Cash
£6,698
Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2022 2023 2024 (£3,377,006) (£3,920,496) (£29,792) (£270,878)
Balance sheet detail
2024202320222020
Fixed Assets£115,844£173,441£158,091£1,279,925
Current Assets£182,386£152,602£1,327,102£535,901
Debtors£175,688£152,557
Cash£6,698£45
Creditors (< 1 year)£569,108£355,835£5,405,689£5,116,143
Creditors (> 1 year)£76,689
Net Current Assets(£386,722)(£203,233)(£4,078,587)(£4,580,242)
Shareholder Funds(£270,878)(£29,792)(£3,920,496)(£3,377,006)

Turnover£173,398
Cost of Sales£33,367£166,680
Profit Before Tax(£583,001)(£1,129,384)
Tax£36,517(£46,812)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates28 March 2026
20 December 2025Total exemption full accounts31 December 2024
31 October 2025Total exemption full accounts31 December 2023
4 October 2025Accounts for a small company28 February 2023
24 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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