Naturalmotion started in year 2001 as Private Limited Company with registration number 04304578. The Naturalmotion company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 7 Savoy Court. Postal code: WC2R 0EX.
The firm has 2 directors, namely Paul C., Andrew W.. Of them, Paul C., Andrew W. have been with the company the longest, being appointed on 31 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 7 Savoy Court |
| Town | London |
| Post code | WC2R 0EX |
| Country of origin | United Kingdom |
| Registration Number | 04304578 |
| Date of Incorporation | Mon, 15th Oct 2001 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Corporate Secretary
Appointed: 19 April 2023
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 31 May 2022
The register of persons with significant control who own or have control over the company is made up of 7 names. As BizStats found, there is Take-Two Interactive Software Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Zint Holdings Llc that put Wilmington, United States as the address. This PSC has a legal form of "a llc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is John P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Take-Two Interactive Software Inc.
251 Little Falls Drive, Wilmington, Delaware, 19808, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 2353224 |
| Notified on | 23 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zint Holdings Llc
251 Little Falls Drive, Corporate Service Company, Wilmington, Delaware, 19808, United States
| Legal authority | Delaware |
| Legal form | Llc |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 3155816 |
| Notified on | 1 October 2020 |
| Ceased on | 23 May 2022 |
| Nature of control: |
75,01-100% shares |
John P.
| Notified on | 16 July 2018 |
| Ceased on | 4 February 2022 |
| Nature of control: |
significiant influence or control |
Zynga Game International Limited
25-28 North Wall Quay, Dublin, Ireland
| Legal authority | Irish Law |
| Legal form | Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Irish Companies Registration Office |
| Registration number | 481955 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares |
Jeffrey B.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2020 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 20 April 2017 |
| Ceased on | 21 September 2018 |
| Nature of control: |
significiant influence or control |
Devang S.
| Notified on | 6 April 2016 |
| Ceased on | 21 April 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 066 723 | 7 936 182 | 10 381 045 | 10 861 610 |
| Current Assets | 15 357 558 | 11 994 000 | 11 950 181 | 12 361 919 |
| Debtors | 5 209 307 | 4 057 818 | 1 569 136 | 1 500 309 |
| Other Debtors | 5 832 | 5 760 | 8 | |
| Property Plant Equipment | 16 102 | |||
| Other | ||||
| Audit Fees Expenses | 22 710 | 6 750 | 6 750 | |
| Accrued Liabilities Deferred Income | 23 053 | 17 820 | 12 662 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 68 880 | 2 454 | ||
| Administrative Expenses | 45 730 | 34 195 | -1 359 | 7 040 |
| Amounts Owed By Group Undertakings | 5 203 475 | 3 783 638 | 1 553 252 | 1 484 433 |
| Amounts Owed To Group Undertakings | 3 125 881 | 374 472 | ||
| Corporation Tax Payable | 164 047 | 1 | ||
| Corporation Tax Recoverable | 268 420 | 15 876 | 15 876 | |
| Creditors | 3 347 748 | 18 161 | 11 683 | 374 472 |
| Current Tax For Period | 117 506 | 27 907 | ||
| Deferred Tax Asset Debtors | 81 528 | |||
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -1 982 | -9 502 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 18 831 | 90 273 | ||
| Depreciation Expense Property Plant Equipment | 173 | |||
| Dividend Income From Group Undertakings | 37 015 958 | |||
| Dividends Paid | 40 000 000 | |||
| Dividends Paid On Shares Interim | 40 000 000 | |||
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 281 | 757 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 78 486 | -10 819 | -11 938 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -124 782 | -94 876 | ||
| Gain Loss On Disposals Property Plant Equipment | -72 | -16 102 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 420 493 | 655 | -27 907 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 195 | |||
| Interest Income | 354 312 | 178 420 | ||
| Interest Income From Group Undertakings Participating Interests | 323 345 | 173 399 | ||
| Interest Income On Bank Deposits | 30 967 | 5 021 | ||
| Interest Paid To Group Undertakings | 164 687 | 22 321 | ||
| Interest Payable Similar Charges Finance Costs | 289 469 | 117 392 | 66 607 | -55 989 |
| Net Current Assets Liabilities | 12 009 810 | 11 975 839 | 11 938 498 | 11 987 447 |
| Net Finance Income Costs | 37 370 270 | 178 420 | ||
| Operating Profit Loss | 679 356 | -1 767 | 1 359 | |
| Other Creditors | 213 | 412 | 304 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 68 880 | |||
| Other Disposals Property Plant Equipment | 84 982 | |||
| Other Finance Costs | 124 782 | 94 876 | 66 607 | -55 989 |
| Other Interest Receivable Similar Income Finance Income | 37 370 270 | 178 420 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Profit Loss | 37 205 309 | -50 073 | -37 341 | 48 949 |
| Profit Loss On Ordinary Activities Before Tax | 37 760 157 | 59 261 | -65 248 | 48 949 |
| Property Plant Equipment Gross Cost | 84 982 | 2 454 | ||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 7 030 336 | |||
| Tax Expense Credit Applicable Tax Rate | 7 174 430 | 11 260 | -12 397 | 9 300 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -8 600 | 25 753 | 23 216 | 2 638 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -1 982 | -9 502 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 843 | 2 682 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 554 848 | 109 334 | -27 907 | |
| Total Assets Less Current Liabilities | 12 025 912 | 11 975 839 | ||
| Total Current Tax Expense Credit | 537 718 | 27 806 | -27 907 | |
| Total Deferred Tax Expense Credit | 17 130 | 81 528 | ||
| Trade Creditors Trade Payables | 34 554 | -71 | -1 284 | |
| Turnover Revenue | 725 086 | 32 428 | ||
| Wages Salaries | 1 563 | -404 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 28th, February 2024 |
incorporation | Free Download (8 pages) |
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