Founded in 2017, Immotion Vr, classified under reg no. 10697809 is an active company. Currently registered at Kingswood House South Road BS15 8JF, Bristol the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 7th June 2018 Immotion Vr Limited is no longer carrying the name Vr Attractions.
The company has 2 directors, namely James C., Rodney F.. Of them, James C., Rodney F. have been with the company the longest, being appointed on 28 February 2023. As of 9 June 2024, there were 3 ex directors - Daniel W., Martin H. and others listed below. There were no ex secretaries.
| Office Address | Kingswood House South Road |
| Office Address2 | Kingswood |
| Town | Bristol |
| Post code | BS15 8JF |
| Country of origin | United Kingdom |
| Registration Number | 10697809 |
| Date of Incorporation | Wed, 29th Mar 2017 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 28 February 2023
The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is William L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Immotion Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
William L.
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Immotion Limited
East Wing, Ground Floor The Victoria, The Quays, Salford, M50 3SP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11054174 |
| Notified on | 12 December 2017 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Digitalbox Group Limited
Ground Floor, 2-4 Henry Street Bath, Bath And North East Somerset, England And Wales, BA1 1JT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register For Companies For England And Wales |
| Registration number | 07988773 |
| Notified on | 29 March 2017 |
| Ceased on | 12 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vr Attractions | June 7, 2018 |
| Vr Acquisitions | November 28, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 12 687 | ||||
| Current Assets | 224 282 | 730 586 | 1 285 528 | 1 760 429 | 1 112 034 |
| Debtors | 211 595 | ||||
| Other Debtors | 113 970 | ||||
| Property Plant Equipment | 253 584 | 1 468 459 | |||
| Total Inventories | 22 838 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 3 403 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 49 | 26 907 | 48 831 | 62 733 | 69 714 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 405 | 4 082 | 12 146 | 9 368 | 21 460 |
| Acquired Through Business Combinations Intangible Assets | 2 000 | ||||
| Additions Other Than Through Business Combinations Intangible Assets | 1 664 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 260 989 | 5 629 | 71 105 | ||
| Administrative Expenses | 2 480 629 | 2 150 016 | 1 284 859 | 1 907 764 | |
| Amounts Owed To Other Related Parties Other Than Directors | 4 460 106 | 6 050 162 | |||
| Average Number Employees During Period | 62 | 53 | 42 | 44 | |
| Cash Cash Equivalents | 93 783 | 403 128 | 199 890 | 45 396 | |
| Cost Sales | 1 444 094 | 931 197 | 1 289 961 | 1 762 625 | |
| Creditors | 176 384 | 85 453 | 6 494 552 | 4 623 | 7 267 647 |
| Deferred Tax Asset Debtors | 28 595 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | -45 353 | ||||
| Finished Goods | 22 838 | ||||
| Fixed Assets | 259 448 | 1 509 429 | 803 472 | 299 559 | 275 103 |
| Gain Loss On Disposals Intangible Assets | -4 663 | ||||
| Gain Loss On Disposals Property Plant Equipment | -6 790 | -16 092 | |||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -4 344 | -1 985 | -827 | 2 507 | |
| Gross Profit Loss | 483 967 | 31 541 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 49 | 21 924 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 405 | 3 235 | 1 455 | ||
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | -63 571 | ||||
| Intangible Assets | 5 864 | 40 970 | 21 152 | ||
| Intangible Assets Gross Cost | 5 913 | 67 877 | 69 983 | 74 123 | 74 123 |
| Intangible Assets Including Right-of-use Assets | 11 390 | 4 409 | |||
| Net Current Assets Liabilities | 47 898 | -4 107 241 | -5 209 024 | -5 281 239 | -6 155 613 |
| Number Shares Issued Fully Paid | 2 | ||||
| Operating Profit Loss | -1 996 662 | -1 729 253 | |||
| Other Creditors | 118 185 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 95 493 | 7 633 | |||
| Other Disposals Property Plant Equipment | 314 202 | 6 999 | |||
| Other Interest Expense | 190 | 792 | 181 | 330 | |
| Other Operating Income Format1 | 389 222 | 188 439 | 42 138 | ||
| Other Taxation Social Security Payable | 5 172 | ||||
| Par Value Share | 1 | ||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 14 942 | 15 698 | |||
| Prepayments Accrued Income | 69 028 | ||||
| Profit Loss | -1 957 034 | -1 722 287 | -580 751 | -894 207 | |
| Profit Loss On Ordinary Activities Before Tax | -2 002 387 | -1 734 459 | -585 838 | -906 929 | |
| Property Plant Equipment Gross Cost | 260 989 | 2 275 660 | 12 628 | 11 363 | 4 364 |
| Property Plant Equipment Including Right-of-use Assets | 288 169 | 4 293 | |||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 11 309 | ||||
| Tax Expense Credit Applicable Tax Rate | -380 454 | -329 547 | -111 309 | -172 317 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 3 235 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -45 353 | -12 172 | -5 087 | -12 722 | |
| Total Assets Less Current Liabilities | 307 346 | -2 597 812 | -4 405 552 | -4 981 680 | -5 880 510 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -94 345 | ||||
| Trade Creditors Trade Payables | 49 624 | 6 345 943 | |||
| Trade Debtors Trade Receivables | 97 827 | 41 718 | |||
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment | -13 | ||||
| Turnover Revenue | 1 928 061 | 962 738 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 2nd Floor 55 Ludgate Hill London EC4M 7JW. Change occurred on Monday 4th March 2024. Company's previous address: Kingswood House South Road Kingswood Bristol BS15 8JF England. filed on: 4th, March 2024 |
address | Free Download (1 page) |
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