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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Collis, James Joseph
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Mr James Joseph Collis
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dobbie, Leonie
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2023-02-28
    OF - Secretary → CIF 0
    Mrs Leonie Dobbie
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Liddell, Ian
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2000-03-28 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Mr William Kent Luby
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Georgiou, Dimitrios
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    Osman, Jane Louise
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 7
    Wortley, Daniel Frederick Greenfield
    Born in February 1980
    Individual (23 offsprings)
    Officer
    2018-03-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Higginson, Martin James
    Born in May 1963
    Individual (90 offsprings)
    Officer
    2014-01-10 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Martin James Higginson
    Born in May 1963
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Findley, Rodney David
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Andrew Philip
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Liddell, Jon
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2018-07-12
    OF - Director → CIF 0
  • 12
    Marks, David
    Born in December 1966
    Individual (39 offsprings)
    Officer
    2014-01-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Hepworth, Paul John
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2018-08-15
    OF - Director → CIF 0
  • 14
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 15
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2000-03-28 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
  • 16
    HUDDLED GROUP PLC - now
    LET'S EXPLORE GROUP PLC - 2023-10-17
    IMMOTION GROUP PLC
    - 2023-03-01 10964782
    IMMOTION GROUP LIMITED - 2018-06-25 10964782
    IMMOTION ACQUISITIONS LIMITED - 2017-10-18
    VR ARCADES LIMITED - 2017-09-20
    East Wing, Ground Floor, The Victoria, The Quays, Mediacity, Manchester, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2017-12-12 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMMOTION STUDIOS LIMITED

Period: 2018-06-07 ~ now
Company number: 03958635
Registered names
IMMOTION STUDIOS LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
115,470 GBP2024-12-31
171,680 GBP2023-12-31
Property, Plant & Equipment
374 GBP2024-12-31
1,761 GBP2023-12-31
Fixed Assets
115,844 GBP2024-12-31
173,441 GBP2023-12-31
Debtors
175,688 GBP2024-12-31
152,557 GBP2023-12-31
Cash at bank and in hand
6,698 GBP2024-12-31
45 GBP2023-12-31
Current Assets
182,386 GBP2024-12-31
152,602 GBP2023-12-31
Creditors
Current
569,108 GBP2024-12-31
355,835 GBP2023-12-31
Net Current Assets/Liabilities
-386,722 GBP2024-12-31
-203,233 GBP2023-12-31
Total Assets Less Current Liabilities
-270,878 GBP2024-12-31
-29,792 GBP2023-12-31
Equity
Called up share capital
3,640 GBP2024-12-31
3,640 GBP2023-12-31
Share premium
695,629 GBP2024-12-31
695,629 GBP2023-12-31
Retained earnings (accumulated losses)
-970,147 GBP2024-12-31
-729,061 GBP2023-12-31
Equity
-270,878 GBP2024-12-31
-29,792 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-03-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,329 GBP2024-12-31
19,329 GBP2023-12-31
Development expenditure
875,289 GBP2024-12-31
875,289 GBP2023-12-31
Computer software
999,254 GBP2024-12-31
972,423 GBP2023-12-31
Intangible Assets - Gross Cost
1,893,872 GBP2024-12-31
1,867,041 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
19,329 GBP2024-12-31
19,329 GBP2023-12-31
Development expenditure
874,863 GBP2024-12-31
873,593 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,778,402 GBP2024-12-31
1,695,361 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,270 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
83,041 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
426 GBP2024-12-31
1,696 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,713 GBP2024-12-31
49,326 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
374 GBP2024-12-31
1,761 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,884 GBP2024-12-31
123,096 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
93,077 GBP2024-12-31
5 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
36,727 GBP2024-12-31
29,456 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
175,688 GBP2024-12-31
152,557 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
303 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,836 GBP2023-12-31
Amounts owed to group undertakings
Current
516,002 GBP2024-12-31
266,951 GBP2023-12-31
Other Creditors
Current
53,106 GBP2024-12-31
85,745 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,789 GBP2024-12-31
-4,590 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,640 shares2024-12-31
Related profiles found in government register
  • IMMOTION STUDIOS LIMITED
    Info
    STUDIO LIDDELL LIMITED - 2018-06-07
    STUDIO LIDDELL ANIMATION LIMITED - 2018-06-07
    Registered number 03958635
    2nd Floor 55, Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • IMMOTION STUDIOS LIMITED
    S
    Registered number 03958635
    70-72, Sackville Street, Manchester, England, England, M1 3NJ
    Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • IMMOTION STUDIOS LIMITED
    S
    Registered number 03958635
    72, Sackville Street, Manchester, England, M1 3NJ
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • IMMOTION STUDIOS LIMITED
    S
    Registered number 03958635
    East Wing, Ground Floor, The Victoria, 150 - 182 The Quays, Mediacityuk, England, M50 3SP
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABOMINABLE SNOWMAN LIMITED
    08620183
    54 Greenacres Road, Oldham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MIDDLE KNOCK MEDIA LIMITED - now
    STUDIO LIDDELL LIMITED
    - 2022-02-11 10729797 03958635
    IMMERSIVE ACQUISITIONS LIMITED
    - 2018-06-07 10729797 10740736... (more)
    Db Tax Ltd, 54 Greenacres Road, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-04-19 ~ 2019-12-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    RANGER ROB UK LIMITED
    09511044
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.