Take-Two Interactive Software Me Limited

14075457

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 28/04/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

82990

Other business support service activities

Officers

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

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

John Sebastian Belcher

director · Resigned 31/05/2023

Andrew John Wood

director · Resigned 02/10/2025

Persons with Significant Control

Take-Two Interactive Software Uk Limited

75–100% shares

75–100% votes

Appoint directors

7, Savoy Court, London, WC2R 0EX

Reg: 09554939 · Companies House · Limited By Shares

Notified 28/04/2022

Change History

officer appointed → COLLINS, Paul Joseph

2026-06-04

officer appointed → DRACOTT, Geoffrey Christian

2026-06-04

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