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Take-Two Interactive Software Uk Limited
09554939
active
ltd
england wales
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 22/04/2015
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 publishingOfficers
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
Former
Daniel Peter 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
251, Little Falls Drive, Wilmington, 19808
Reg: 2353224 · Delaware · Corporate
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
WELLS FARGO CAPITAL FINANCE, LLC
Created 22/05/2015Registered 01/06/2015Satisfied 12/06/2019
Charge
satisfied
WELLS FARGO CAPITAL FINANCE, LLC
Created 22/05/2015Registered 28/05/2015Satisfied 12/06/2019
Change History
officer appointed → HAL MANAGEMENT LIMITED
2026-06-04officer appointed → COLLINS, Paul Joseph
2026-06-04officer appointed → DRACOTT, Geoffrey Christian
2026-06-04status → active
2026-06-04Active
post town → London
2026-06-04LONDON
type → ltd
2026-06-04Private Limited Company
address line1 → 7 Savoy Court
2026-06-047 SAVOY COURT