Take Two Interactive Software Europe Limited

02739756

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 Savoy Court, London, WC2R 0EX

Incorporated 14/08/1992

Previously known as

Gametek (Uk) Limited · until 01/08/1997

Marblecroft Limited · until 15/02/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

58290

Other software publishing

Officers

Hal Management Limited

corporate secretary · Since 17/10/2008

Paul Joseph Collins

director · Since 31/05/2023

Irish · United Kingdom · Age 43

Geoffrey Christian Dracott

director · Since 02/10/2025

British · United Kingdom · Age 54

Former

Daniel Emerson

secretary · Resigned 08/01/2018

Daniel Peter Emerson

director · Resigned 08/01/2018

John Sebastian Belcher

director · Resigned 31/05/2023

Andrew John Wood

director · Resigned 02/10/2025

Persons with Significant Control

Take-Two Interactive Software Inc.

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company, 2711 Centreville Road, Wilmington, 19808

Reg: 2353224 · Delaware · Corporate

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 7 Savoy Court

2026-06-04

7 SAVOY COURT

post town → London

2026-06-04

LONDON