Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Naturalmotion Limited
- Incorporated
- 15 October 2001 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Take-Two Interactive Software Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born June 1972 (54)
Corporate Secretary · Appointed 19 April 2023
Director · Appointed 31 May 2022
Irish
Born March 1983 (43)
Officer history (28 former)
2 October 2025
2 October 2025
31 October 2023
31 May 2023
19 April 2023
31 May 2022
Resigned Rawlings, Amy Marie, Ms. as Secretary
31 May 2022
31 May 2022
31 May 2022
31 May 2022
31 May 2022
31 May 2022
9 April 2022
4 February 2022
3 February 2022
15 September 2020
15 September 2020
Appointed Rawlings, Amy Marie, Ms. as Secretary
15 September 2020
15 September 2020
Resigned Buckley, Jeffrey Johansing as Secretary
21 September 2018
12 July 2018
12 July 2018
12 July 2018
21 April 2017
Resigned Shah, Devang Suresh as Director
21 April 2017
Resigned Shah, Devang Suresh as Secretary
20 April 2017
20 April 2017
Appointed Buckley, Jeffrey Johansing as Secretary
20 April 2017
1 May 2015
Resigned Downie, Clive as Director
6 May 2014
17 April 2014
Resigned Noriega, Brian Edward as Director
11 February 2014
Appointed Noriega, Brian Edward as Director
11 February 2014
11 February 2014
Appointed Shah, Devang Suresh as Director
11 February 2014
Appointed Downie, Clive as Director
11 February 2014
11 February 2014
Resigned Lasky, Mitchell as Director
11 February 2014
Appointed Shah, Devang Suresh as Secretary
11 February 2014
11 February 2014
2 February 2012
Appointed Lasky, Mitchell as Director
10 September 2008
30 June 2008
14 June 2006
17 May 2006
28 April 2006
28 April 2006
26 April 2006
26 April 2006
24 April 2006
6 October 2004
6 October 2004
1 October 2002
12 November 2001
12 November 2001
12 November 2001
12 November 2001
15 October 2001
15 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Take-Two Interactive Software Inc.
Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2353224
Holdings 2
Companies where Naturalmotion Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
23 May 2022
Ceased Zint Holdings LLC — Owns 75–100% of shares
4 February 2022
1 October 2020
Ceased Zynga Game International Limited — Owns 75–100% of shares
15 September 2020
21 September 2018
21 April 2017
Ceased Devang Suresh Shah — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £10,861,610
- Profit Before Tax
- £48,949
- Current Ratio
- 33.0x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £12,361,919 | £11,994,000 |
| Debtors | £1,500,309 | £4,057,818 |
| Cash | £10,861,610 | £7,936,182 |
| Creditors (< 1 year) | £374,472 | £18,161 |
| Net Current Assets | £11,987,447 | £11,975,839 |
| Shareholder Funds | £11,987,447 | £11,975,839 |
| Turnover | £32,428 | |
| Admin Expenses | £7,040 | £34,195 |
| Operating Profit | (£1,767) | |
| Profit Before Tax | £48,949 | £59,261 |
| Tax | £0 | £109,334 |
| Profit for Period | £48,949 | (£50,073) |
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 7 October 2025 | Appointment of a director | |||
| 6 October 2025 | Termination of appointment of a director |
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