Active
Company Information for TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED
7 Savoy Court, London, WC2R 0EX,
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Company Registration Number
09554939
Private Limited Company
Active |
Company Name | |
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TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED | |
Legal Registered Office | |
7 Savoy Court London WC2R 0EX | |
Company Number | 09554939 | |
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Company ID Number | 09554939 | |
Date formed | 2015-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-04-26 | |
Return next due | 2025-05-10 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-06 08:42:09 |
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Officer | Role | Date Appointed |
---|---|---|
HAL MANAGEMENT LIMITED |
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JOHN SEBASTIAN BELCHER |
||
ANDREW JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL PETER EMERSON |
Company Secretary | ||
DANIEL PETER EMERSON |
Director |
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TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1992-08-14 | Active | |
TAKE TWO EUROPE (HOLDINGS) LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1998-06-01 | Active | |
VENOM GAMES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2003-01-22 | Active | |
TAKE-TWO GB LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2006-07-13 | Active | |
JOYTECH EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1997-05-27 | Active | |
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IQPC LIMITED | Company Secretary | 1997-03-19 | CURRENT | 1997-03-19 | Active | |
WAGGINGTAIL ENTERTAINMENT LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-01-28 | Active | |
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MAYFAIR POINT LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1991-04-08 | Active | |
PBJ MANAGEMENT LIMITED | Company Secretary | 1993-03-07 | CURRENT | 1987-08-13 | Active | |
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THE SISTERS OF MERCY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-06-18 | Active | |
THE REPTILE HOUSE LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1988-11-17 | Active | |
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SLAM JAM PRODUCTIONS LIMITED | Company Secretary | 1992-08-04 | CURRENT | 1988-08-04 | Active | |
WHEELSHARE LIMITED | Company Secretary | 1992-05-27 | CURRENT | 1967-10-23 | Active | |
THEATRE CENTRE LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1957-06-18 | Active | |
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HANGAR 13 UK LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
TAKE-TWO UK HOLDINGS LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED | Director | 2008-02-08 | CURRENT | 1992-08-14 | Active | |
TAKE TWO EUROPE (HOLDINGS) LIMITED | Director | 2008-02-08 | CURRENT | 1998-06-01 | 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 | |
TAKE TWO EUROPE (HOLDINGS) LIMITED | Director | 2018-01-08 | CURRENT | 1998-06-01 | 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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |