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Rockstar Games Uk Limited

03312220

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 04/02/1997

Previously known as

Rockstar North Limited · until 22/12/2021
Rockstar Studios Limited · until 30/05/2002
Dma Design Limited · until 27/03/2002
Pinco 900 Limited · until 10/04/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

58290
Other software publishing

Officers

Rowan Marc Sayed Hajaj

director · Since 25/10/2006

CORP DEVELOPMENT MANAGER

BRITISH · UNITED STATES · Age 51

Also on 7 other boards

Daniel Emerson

secretary · Since 22/06/2007

LAWYER

AMERICAN · UNITED STATES · Age 55

Also on 7 other boards

Daniel Peter Emerson

director · Since 22/06/2007

LAWYER

AMERICAN · UNITED STATES · Age 55

Also on 6 other boards

Hal Management Limited

secretary · Since 05/10/2012

BRITISH

Also on 465 other boards

Rowan Marc Sayed Hajaj

director · Since 25/10/2006

British · United States · Age 51

Daniel Peter Emerson

director · Since 22/06/2007

American · United States · Age 55

Daniel Emerson

secretary · Since 22/06/2007

American

Hal Management Limited

corporate secretary · Since 05/10/2012

Reg: 2213446

Also on 465 other boards

Former

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 26/03/1997

Pinsent Masons Director Limited

corporate nominee director · Resigned 26/03/1997

Stephen Bailey

director · Resigned 26/06/1997

Jennifer Stewart

secretary · Resigned 25/07/1997

Philip John Hill

director · Resigned 28/05/1999

Ian Clifford Stewart

director · Resigned 29/09/1999

James North Hearn

director · Resigned 29/09/1999

Jennifer Stewart

director · Resigned 29/09/1999

Christopher Mark Stockwell

secretary · Resigned 29/09/1999

Michel Marc Marie Lanne

director · Resigned 29/09/1999

Jean-Marie Dura

director · Resigned 05/10/1999

David Scott Jones

director · Resigned 27/11/2000

Gerald Louis Tucker

secretary · Resigned 01/12/2000

Gerald Louis Tucker

director · Resigned 01/12/2000

Gary Lewis

director · Resigned 01/02/2001

Kelly Sumner

director · Resigned 04/03/2003

Barry Rutcofsky

secretary · Resigned 07/02/2005

Ryan Brant

director · Resigned 07/02/2005

Simon Little

secretary · Resigned 24/10/2005

Terence John Donovan

director · Resigned 13/02/2007

Barry Rutcofsky

director · Resigned 22/06/2007

Barry Rutcofsky

secretary · Resigned 22/06/2007

Persons with Significant Control

Dma Design Holdings Limited

75–100% shares

7, Savoy Court, London, WC2R 0EX

Reg: 03736771 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line17 Savoy Court
2026-07-20

7 SAVOY COURT

post townLondon
2026-07-20

LONDON