IMMOTION STUDIOS LIMITED

Company number 03958635

Date	Type	Description	View / Download
03 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(4 pages)
03 Apr 2019	PSC05	Change of details for Immotion Group Limited as a person with significant control on 25 June 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Paul John Hepworth as a director on 15 August 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Dimitrios Georgiou as a director on 12 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Jon Liddell as a director on 12 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Andrew Philip Jones as a director on 29 June 2018	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-07	(2 pages)
07 Jun 2018	CONNOT	Change of name notice	(2 pages)
04 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(5 pages)
19 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(14 pages) Download iXBRL
19 Mar 2018	AP01	Appointment of Mr Daniel Frederick Greenfield Wortley as a director on 16 March 2018	(2 pages)
03 Jan 2018	PSC02	Notification of Immotion Group Limited as a person with significant control on 12 December 2017	(2 pages)
03 Jan 2018	PSC07	Cessation of Martin James Higginson as a person with significant control on 12 December 2017	(1 page)
03 Jan 2018	PSC07	Cessation of Leonie Dobbie as a person with significant control on 12 December 2017	(1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
11 Dec 2017	AD01	Registered office address changed from 112 - 116 Broadway Salford Manchester M50 2UW England to East Wing, Ground Floor the Victoria Mediacity Manchester M50 3SP on 11 December 2017	(1 page)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 3,640.00	(4 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 24/08/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Apr 2017	AD01	Registered office address changed from 70-72 Sackville Street Manchester M1 3NJ England to 112 - 116 Broadway Salford Manchester M50 2UW on 12 April 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
20 Jul 2016	AD01	Registered office address changed from 112-116 Broadway Salford M50 2UW England to 70-72 Sackville Street Manchester M1 3NJ on 20 July 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from 3rd Floor, Fairbairn Building 70 - 72 Sackville Street Manchester M1 3NJ to 112-116 Broadway Salford M50 2UW on 14 July 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,237	(11 pages)