IMMOTION STUDIOS LIMITED
Company number 03958635 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 20 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 4 Oct 2025 | Accounts for a small company made up to 2023-02-28 · 19 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 16 Apr 2025 | Change of details for Mr James Joseph Collis as a person with significant control on 2023-02-28 · 2 pages | View document |
| 16 Apr 2025 | Change of details for Mr William Kent Luby as a person with significant control on 2023-02-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Nov 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 7 Nov 2024 | Current accounting period shortened from 2023-12-31 to 2023-02-28 · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 4 Mar 2024 | Registered office address changed from Kingswood House South Road Kingswood Bristol BS15 8JF England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2024-03-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Dec 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 6 Mar 2023 | Notification of William Kent Luby as a person with significant control on 2023-02-28 · 2 pages | View document |
| 6 Mar 2023 | Cessation of Immotion Group Plc as a person with significant control on 2023-02-28 · 1 page | View document |
| 6 Mar 2023 | Notification of James Joseph Collis as a person with significant control on 2023-02-28 · 2 pages | View document |
| 1 Mar 2023 | Appointment of Mr Rodney David Findley as a director on 2023-02-28 · 2 pages | View document |
| 1 Mar 2023 | Termination of appointment of Leonie Dobbie as a secretary on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Daniel Frederick Greenfield Wortley as a director on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of David Marks as a director on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Martin James Higginson as a director on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Appointment of Mr James Joseph Collis as a director on 2023-02-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 6 Sep 2021 | Registered office address changed from , East Wing, Ground Floor the Victoria, Mediacity, Manchester, M50 3SP, England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2021-09-06 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / IMMOTION GROUP LIMITED / 25/06/2018 | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEPWORTH | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS GEORGIOU | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JON LIDDELL | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 7 Jun 2018 | COMPANY NAME CHANGED STUDIO LIDDELL LIMITED CERTIFICATE ISSUED ON 07/06/18 | View document |
| 7 Jun 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR DANIEL FREDERICK GREENFIELD WORTLEY | View document |
| 3 Jan 2018 | CESSATION OF MARTIN JAMES HIGGINSON AS A PSC | View document |
| 3 Jan 2018 | CESSATION OF LEONIE DOBBIE AS A PSC | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMMOTION GROUP LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 11 Dec 2017 | Registered office address changed from , 112 - 116 Broadway, Salford, Manchester, M50 2UW, England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2017-12-11 · 1 page | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 112 - 116 BROADWAY SALFORD MANCHESTER M50 2UW ENGLAND | View document |
| 13 Oct 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 3640.00 | View document |
| 21 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 70-72 SACKVILLE STREET MANCHESTER M1 3NJ ENGLAND | View document |
| 12 Apr 2017 | Registered office address changed from , 70-72 Sackville Street, Manchester, M1 3NJ, England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2017-04-12 · 1 page | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 112-116 BROADWAY SALFORD M50 2UW ENGLAND | View document |
| 20 Jul 2016 | Registered office address changed from , 112-116 Broadway, Salford, M50 2UW, England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2016-07-20 · 1 page | View document |
| 14 Jul 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 3RD FLOOR, FAIRBAIRN BUILDING 70 - 72 SACKVILLE STREET MANCHESTER M1 3NJ | View document |
| 14 Jul 2016 | Registered office address changed from , 3rd Floor, Fairbairn Building 70 - 72 Sackville Street, Manchester, M1 3NJ to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2016-07-14 · 1 page | View document |
| 15 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 4 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039586350002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 8 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | DIRECTOR APPOINTED MR DIMITRIOS GEORGIOU | View document |
| 14 Apr 2014 | Registered office address changed from , Lock 90 Deansgate Locks, Trumpet Street, Manchester, M1 5LW on 2014-04-14 · 1 page | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM LOCK 90 DEANSGATE LOCKS TRUMPET STREET MANCHESTER M1 5LW | View document |
| 14 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 3237 | View document |
| 1 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 2997 | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MARTIN JAMES HIGGINSON | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR DAVID MARKS | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR PAUL JOHN HEPWORTH | View document |
| 4 Mar 2014 | SECRETARY APPOINTED LEONIE DOBBIE | View document |
| 4 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Sep 2012 | Registered office address changed from , Charter House, 33 Greek Street, Stockport, Cheshire, SK3 8AX on 2012-09-06 · 1 page | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM CHARTER HOUSE 33 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JANE OSMAN | View document |
| 21 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 27 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE OSMAN / 28/06/2010 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP JONES / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON LIDDELL / 12/04/2010 | View document |
| 29 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Apr 2002 | COMPANY NAME CHANGED STUDIO LIDDELL ANIMATION LIMITED CERTIFICATE ISSUED ON 30/03/02 | View document |
| 28 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Jun 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: THE STABLES PARDISE WHARF DUCIE STREET MANCHESTER LANCASHIRE M1 2JW | View document |
| 13 Jun 2001 | 287 · 1 page | View document |
| 30 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER, LANCASHIRE M1 6FR | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | SECRETARY RESIGNED | View document |
| 31 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2000 | 287 · 1 page | View document |
| 28 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |