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Take-Two Gb Limited

05875194

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 13/07/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Hal Management Limited

secretary · Since 17/10/2008

BRITISH

Also on 465 other boards

Paul Joseph Collins

director · Since 31/05/2023

SOLICITOR

IRISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Geoffrey Christian Dracott

director · Since 02/10/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Hal Management Limited

corporate secretary · Since 17/10/2008

Also on 465 other boards

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

Hal Directors Limited

corporate director · Resigned 13/07/2006

Hal Management Limited

corporate secretary · Resigned 13/07/2006

Simon Little

secretary · Resigned 22/06/2007

James Anthony Ellingford

director · Resigned 22/06/2007

Serhad Ibraham Koro

director · Resigned 22/06/2007

Simon Little

director · Resigned 31/07/2008

Daniel Peter Emerson

director · Resigned 08/01/2018

Daniel Emerson

secretary · 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

251, Little Falls Drive, Wilmington, 19808

Reg: 2353224 · Delaware · Corporate

Notified 14/06/2016

Charges0 outstanding

charge
satisfied

WELLS FARGO FOOTHILL,INC.

Created 16/11/2007Registered 26/11/2007Satisfied 12/06/2019
charge
satisfied

WELLS FARGO FOOTHILL, INC (THE AGENT)

Created 16/11/2007Registered 23/11/2007Satisfied 12/06/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/10/2006Registered 27/10/2006Satisfied 20/11/2007

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line17 Savoy Court
2026-06-04

7 SAVOY COURT

post townLondon
2026-06-04

LONDON

officer appointedHAL MANAGEMENT LIMITED
2026-06-04
officer appointedCOLLINS, Paul Joseph
2026-06-04
officer appointedDRACOTT, Geoffrey Christian
2026-06-04