Active
Company Information for TAKE TWO EUROPE (HOLDINGS) LIMITED
7 SAVOY COURT, LONDON, WC2R 0EX,
|
Company Registration Number
03572747
Private Limited Company
Active |
Company Name | |
---|---|
TAKE TWO EUROPE (HOLDINGS) LIMITED | |
Legal Registered Office | |
7 SAVOY COURT LONDON WC2R 0EX Other companies in W1S | |
Company Number | 03572747 | |
---|---|---|
Company ID Number | 03572747 | |
Date formed | 1998-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 17:40:33 |
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Officer | Role | Date Appointed |
---|---|---|
HAL MANAGEMENT LIMITED |
||
JOHN SEBASTIAN BELCHER |
||
ANDREW JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL EMERSON |
Company Secretary | ||
DANIEL PETER EMERSON |
Director | ||
SIMON LITTLE |
Director | ||
SIMON LITTLE |
Company Secretary | ||
JAMES ANTHONY ELLINGFORD |
Director | ||
ASHISH SOLANKI |
Director | ||
GARY LEWIS |
Director | ||
ASHISH SOLANKI |
Company Secretary | ||
KELLY GALVIN SUMNER |
Director | ||
GERALD LOUIS TUCKER |
Company Secretary | ||
GERALD LOUIS TUCKER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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TAKE-TWO UK HOLDINGS LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED | Director | 2008-02-08 | CURRENT | 1992-08-14 | Active | |
VENOM GAMES LIMITED | Director | 2008-02-08 | CURRENT | 2003-01-22 | Active | |
TAKE-TWO GB LIMITED | Director | 2008-02-08 | CURRENT | 2006-07-13 | Active | |
JOYTECH EUROPE LIMITED | Director | 2008-02-08 | CURRENT | 1997-05-27 | Active | |
VENOM GAMES LIMITED | Director | 2018-01-08 | CURRENT | 2003-01-22 | Active | |
JOYTECH EUROPE LIMITED | Director | 2018-01-08 | CURRENT | 1997-05-27 | Active | |
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED | Director | 2016-02-15 | CURRENT | 1992-08-14 | Active | |
TAKE-TWO GB LIMITED | Director | 2016-02-15 | CURRENT | 2006-07-13 | Active | |
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN SEBASTIAN BELCHER | ||
DIRECTOR APPOINTED PAUL JOSEPH COLLINS | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Andrew John Wood on 2022-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew John Wood on 2021-04-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL EMERSON on 2018-01-01 | |
CH01 | Director's details changed for Daniel Peter Emerson on 2018-01-01 | |
PSC05 | Change of details for Take Two Interactive Software Europe Limited as a person with significant control on 2019-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Daniel Emerson on 2018-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER EMERSON | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN WOOD | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL EMERSON on 2016-05-18 | |
CH01 | Director's details changed for Daniel Peter Emerson on 2016-05-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL EMERSON on 2016-01-28 | |
CH01 | Director's details changed for Daniel Peter Emerson on 2016-01-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Emerson on 2015-04-15 | |
CH01 | Director's details changed for John Sebastian Belcher on 2015-04-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Daniel Emerson on 2012-06-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL EMERSON on 2012-06-02 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/06/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 01/06/10 FULL LIST | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM C/O TAKE 2 INTERACTIVE SOFTWARE LTD 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN | |
288a | SECRETARY APPOINTED HAL MANAGEMENT LIMITED | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LITTLE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SILVERO LIMITED CERTIFICATE ISSUED ON 25/09/03 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 03/01/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN | |
ELRES | S252 DISP LAYING ACC 03/01/02 | |
ELRES | S386 DISP APP AUDS 03/01/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
244 | DELIVERY EXT'D 3 MTH 31/10/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAKE TWO EUROPE (HOLDINGS) LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 2 |
Shareholder Funds | 2011-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TAKE TWO EUROPE (HOLDINGS) LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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