Menna Overview
Here’s a quick overview of TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED 👀 — a London based business that started in 1992.
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
- Company statusactive
- Company No02739756
- Age33 years 11 months Incorporated 14 August 1992
- Officers3
Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED is an active company incorporated on 14 August 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Auditors Resignation Company
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Second Filing Capital Allotment Shares
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Resolution
5 Years Ago on 19 Jul 2021
Statement Of Companys Objects
5 Years Ago on 19 Jul 2021
Capital Allotment Shares
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAL MANAGEMENT LIMITED | corporate secretary | 17 Oct 2008 | |
| COLLINS, Paul Joseph | director | Mar 1983 | 31 May 2023 |
| DRACOTT, Geoffrey Christian | director | Jun 1972 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Take-Two Interactive Software Inc. | 06 Apr 2016 |
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HAL MANAGEMENT LIMITED is a mutual person.
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HAL MANAGEMENT LIMITED is a mutual person.
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HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
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HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
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HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, BELCHER, John Sebastian, WOOD, Andrew John are mutual persons.
HAL MANAGEMENT LIMITED is a mutual person.
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HAL MANAGEMENT LIMITED, COLLINS, Paul Joseph, DRACOTT, Geoffrey Christian, EMERSON, Daniel, BELCHER, John Sebastian, EMERSON, Daniel Peter, WOOD, Andrew John are mutual persons.
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Here’s a quick overview of TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED 👀 — a London based business that started in 1992.