IMMOTION STUDIOS LIMITED

Company number 03958635

2 active persons with significant control / 0 active statements

Mr James Joseph Collis (Active)

• Correspondence address: 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
• Notified on: 28 February 2023
• Date of birth: February 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Kent Luby (Active)

• Correspondence address: 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
• Notified on: 28 February 2023
• Date of birth: October 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Immotion Group Plc (Ceased)

• Correspondence address: East Wing, Ground Floor, The Victoria, The Quays, Mediacity, Manchester, England, M50 3SP
• Notified on: 12 December 2017
• Ceased on: 28 February 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10964782
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin James Higginson (Ceased)

• Correspondence address: East Wing, Ground Floor, The Victoria, Mediacity, Manchester, England, M50 3SP
• Notified on: 6 April 2016
• Ceased on: 12 December 2017
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Leonie Dobbie (Ceased)

• Correspondence address: East Wing, Ground Floor, The Victoria, Mediacity, Manchester, England, M50 3SP
• Notified on: 6 April 2016
• Ceased on: 12 December 2017
• Date of birth: February 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%