Company Information for

TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED

7 SAVOY COURT, LONDON, WC2R 0EX,

Company Registration Number

09554939

Private Limited Company

Active

About Take-two Interactive Software Uk Ltd

TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED was founded on 2015-04-22 and has its registered office in London. The organisation's status is listed as "Active". Take-two Interactive Software Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED
Legal Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX

Filing Information

Company Number09554939
Date formed2015-04-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/04/2016
Filing return next due20/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 06:26:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hal Management Limited Company Secretary 2015-04-22
John Sebastian Belcher Director LAWYER 2015-04-22 UNITED KINGDOM
Andrew John Wood Director ACCOUNTANT 2015-04-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Peter Emerson Company Secretary 2015-04-22 2018-01-08
Daniel Peter Emerson Director 2015-04-22 2018-01-08

Related Directorships for Hal Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hal Management Limited WITBE LTDCompany Secretary 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
Hal Management Limited HANGAR 13 UK LIMITEDCompany Secretary 2018-02-08 CURRENT 2018-02-08 Active
Hal Management Limited BING BUNNY PRODUCTIONS 2 LIMITEDCompany Secretary 2017-07-18 CURRENT 2017-07-18 Active
Hal Management Limited THE PURE LAND FOUNDATIONCompany Secretary 2017-07-14 CURRENT 2015-05-08 Active
Hal Management Limited 72 DRAGONS LIMITEDCompany Secretary 2017-05-26 CURRENT 2017-05-26 Active
Hal Management Limited BHST UK ONE LIMITEDCompany Secretary 2017-05-12 CURRENT 2017-05-12 Active
Hal Management Limited TAKE-TWO UK HOLDINGS LIMITEDCompany Secretary 2017-01-26 CURRENT 2017-01-11 Active
Hal Management Limited LOCKSMITH ANIMATION MUSIC LTDCompany Secretary 2016-11-17 CURRENT 2016-11-17 Active
Hal Management Limited DCG BRANDS LIMITEDCompany Secretary 2016-10-12 CURRENT 2016-10-12 Active
Hal Management Limited APEX ELECTRONIC SPORTS LIMITEDCompany Secretary 2016-10-10 CURRENT 2016-10-10 Active
Hal Management Limited CLOWDER FILMS LTDCompany Secretary 2016-06-23 CURRENT 2016-06-23 Active
Hal Management Limited MCNUTT FILM PRODUCTIONS LIMITEDCompany Secretary 2016-06-23 CURRENT 2016-06-23 Active
Hal Management Limited THE VIMAL GROUP LIMITEDCompany Secretary 2016-04-07 CURRENT 2016-04-07 Active
Hal Management Limited MADNEWS LTDCompany Secretary 2016-03-15 CURRENT 2016-02-22 Active
Hal Management Limited WIZZED MEDIA LTDCompany Secretary 2016-03-02 CURRENT 2015-02-10 Active - Proposal to Strike off
Hal Management Limited PUTTSHACK LTDCompany Secretary 2016-01-21 CURRENT 2015-11-17 Active
Hal Management Limited TV ASSOCIATES LIMITEDCompany Secretary 2015-08-28 CURRENT 2015-07-15 Active
Hal Management Limited PULSER ENTERTAINMENT SERVICES UK LTDCompany Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-08-09
Hal Management Limited BOUNCE ALZHEIMER'S THERAPY (BAT) UKCompany Secretary 2015-07-16 CURRENT 2013-10-30 Active
Hal Management Limited LOCKSMITH FILMS LTDCompany Secretary 2015-06-24 CURRENT 2013-02-19 Active
Hal Management Limited BOUNCE FARRINGDON LTDCompany Secretary 2015-06-19 CURRENT 2011-02-25 Active
Hal Management Limited BOUNCE PING PONG LTDCompany Secretary 2015-03-14 CURRENT 2015-03-14 Active
Hal Management Limited STATE OF PLAY HOSPITALITY LIMITEDCompany Secretary 2015-03-10 CURRENT 2014-10-01 Active
Hal Management Limited BOUNCE OLD STREET LIMITEDCompany Secretary 2015-03-10 CURRENT 2011-08-23 Active
Hal Management Limited METOOO LIMITEDCompany Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-11-01
Hal Management Limited RAKUTEN ICHIBA U.K. LIMITEDCompany Secretary 2014-12-19 CURRENT 2008-05-14 Liquidation
Hal Management Limited GREEN PARK SNACKS LIMITEDCompany Secretary 2014-11-11 CURRENT 2014-11-11 Active
Hal Management Limited RAKUTEN U.K. LIMITEDCompany Secretary 2014-09-23 CURRENT 2008-05-14 Dissolved 2016-09-27
Hal Management Limited WISTLA LIMITEDCompany Secretary 2014-08-29 CURRENT 2014-08-29 Active
Hal Management Limited LOCKSMITH ANIMATION LIMITEDCompany Secretary 2014-05-27 CURRENT 2013-04-23 Active
Hal Management Limited HAL 10001 LIMITEDCompany Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-10-20
Hal Management Limited SIXTH MUSIC LIMITEDCompany Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-02-02
Hal Management Limited NEWCO HAL 1 LIMITEDCompany Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-02-02
Hal Management Limited FANSHAW PROPERTY LIMITEDCompany Secretary 2014-01-22 CURRENT 2014-01-22 Active
Hal Management Limited GORLAN LTDCompany Secretary 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-11-14
Hal Management Limited LIFEPLUS EUROPE LIMITEDCompany Secretary 2013-11-01 CURRENT 1996-07-31 Active
Hal Management Limited JESSOP AVENUE (NO 3) LIMITEDCompany Secretary 2013-10-28 CURRENT 2012-09-07 Active
Hal Management Limited PATCHY LIMITEDCompany Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-05-30
Hal Management Limited RIGHT TRACKS MUSIC LIMITEDCompany Secretary 2013-04-12 CURRENT 2013-04-12 Active
Hal Management Limited BING BUNNY COLLECTIONS LIMITEDCompany Secretary 2013-01-25 CURRENT 2013-01-25 Active
Hal Management Limited WATHOS LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-09-27 Active
Hal Management Limited BING BUNNY PRODUCTIONS LIMITEDCompany Secretary 2012-12-03 CURRENT 2012-12-03 Active
Hal Management Limited CAKE MARKETING UK LTD.Company Secretary 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
Hal Management Limited ROCKSTAR INTERNATIONAL LIMITEDCompany Secretary 2012-11-05 CURRENT 2005-10-06 Active
Hal Management Limited RDIO UK LTD.Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-11-29
Hal Management Limited ROCKSTAR LONDON LIMITEDCompany Secretary 2012-10-05 CURRENT 2006-08-10 Active
Hal Management Limited ROCKSTAR LEEDS LIMITEDCompany Secretary 2012-10-05 CURRENT 1998-04-15 Active
Hal Management Limited ROCKSTAR LINCOLN LIMITEDCompany Secretary 2012-10-05 CURRENT 2006-12-12 Active
Hal Management Limited DMA DESIGN HOLDINGS LIMITEDCompany Secretary 2012-10-05 CURRENT 1999-03-19 Active
Hal Management Limited ROCKSTAR GAMES UK LIMITEDCompany Secretary 2012-10-05 CURRENT 1997-02-04 Active
Hal Management Limited BLJ ENTERTAINMENT LIMITEDCompany Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-06-21
Hal Management Limited THE QUEEN ELIZABETH DIAMOND JUBILEE TRUSTCompany Secretary 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
Hal Management Limited SAPIENCE COMMUNICATIONS LTDCompany Secretary 2011-02-14 CURRENT 2011-02-14 Active
Hal Management Limited DD RIGHTS LIMITEDCompany Secretary 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
Hal Management Limited UNIONE FOUNDATIONCompany Secretary 2010-04-01 CURRENT 2010-04-01 Dissolved 2015-06-23
Hal Management Limited CARTE BLANCHE PLUS LIMITEDCompany Secretary 2009-06-25 CURRENT 2009-06-25 Active
Hal Management Limited IQPC SHARED SERVICES LIMITEDCompany Secretary 2009-02-26 CURRENT 2005-09-28 Active
Hal Management Limited BRAND RELIEF LIMITEDCompany Secretary 2009-02-03 CURRENT 2009-02-03 Active
Hal Management Limited TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITEDCompany Secretary 2008-10-17 CURRENT 1992-08-14 Active
Hal Management Limited TAKE TWO EUROPE (HOLDINGS) LIMITEDCompany Secretary 2008-10-17 CURRENT 1998-06-01 Active
Hal Management Limited VENOM GAMES LIMITEDCompany Secretary 2008-10-17 CURRENT 2003-01-22 Active
Hal Management Limited TAKE-TWO GB LIMITEDCompany Secretary 2008-10-17 CURRENT 2006-07-13 Active
Hal Management Limited JOYTECH EUROPE LIMITEDCompany Secretary 2008-10-17 CURRENT 1997-05-27 Active
Hal Management Limited TERRY ELDRIDGE LIMITEDCompany Secretary 2008-07-29 CURRENT 2008-07-29 Dissolved 2015-11-24
Hal Management Limited THE LONDON SCHOOLS GROUP LIMITEDCompany Secretary 2008-07-08 CURRENT 2008-06-23 Active - Proposal to Strike off
Hal Management Limited IAC SEARCH & MEDIA UK LTDCompany Secretary 2008-05-15 CURRENT 1999-10-22 Liquidation
Hal Management Limited LADIES' EUROPEAN TOUR ENTERPRISES LIMITEDCompany Secretary 2007-09-13 CURRENT 1998-09-18 Active - Proposal to Strike off
Hal Management Limited LADIES EUROPEAN TOUR LIMITEDCompany Secretary 2007-08-13 CURRENT 1988-02-19 Active
Hal Management Limited HAIRSPRAY UK COMPANY LIMITEDCompany Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2014-03-18
Hal Management Limited ISOTOPE FILMS LIMITEDCompany Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-04-13
Hal Management Limited THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOMCompany Secretary 2007-04-02 CURRENT 2007-04-02 Active
Hal Management Limited AEROQUEST (UK) LIMITEDCompany Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2014-08-05
Hal Management Limited THE CHILDREN'S GARDEN PARTY LIMITEDCompany Secretary 2006-01-11 CURRENT 2006-01-11 Dissolved 2015-03-03
Hal Management Limited ACAMAR MEDIA LIMITEDCompany Secretary 2005-05-06 CURRENT 2001-08-02 Dissolved 2013-10-22
Hal Management Limited ACAMAR FILMS LIMITEDCompany Secretary 2005-05-06 CURRENT 2002-03-20 Active
Hal Management Limited SPLIT INFINITIVE TRUSTCompany Secretary 2005-03-15 CURRENT 2005-03-15 Active
Hal Management Limited VISIT LONDON LIMITEDCompany Secretary 2004-07-08 CURRENT 1963-05-16 Dissolved 2017-02-25
Hal Management Limited MAJORARCH LIMITEDCompany Secretary 2004-05-11 CURRENT 1992-01-30 Active
Hal Management Limited EIGF LIMITEDCompany Secretary 2003-03-12 CURRENT 2003-03-12 Dissolved 2016-11-08
Hal Management Limited INTERPLAY PRODUCTIONS LIMITEDCompany Secretary 2002-04-30 CURRENT 1993-01-27 Active
Hal Management Limited VENGEANCE FILMS LIMITEDCompany Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
Hal Management Limited KAYE BJ MANAGEMENT LIMITEDCompany Secretary 2000-03-08 CURRENT 2000-03-08 Active
Hal Management Limited TALKCAST CORPORATION PLCCompany Secretary 1999-06-30 CURRENT 1998-12-11 Dissolved 2013-08-03
Hal Management Limited IQPC LIMITEDCompany Secretary 1997-03-19 CURRENT 1997-03-19 Active
Hal Management Limited WAGGINGTAIL ENTERTAINMENT LIMITEDCompany Secretary 1997-02-12 CURRENT 1997-01-28 Active
Hal Management Limited WORLDWIDE BUSINESS RESEARCH LIMITEDCompany Secretary 1996-02-28 CURRENT 1996-02-02 Active
Hal Management Limited INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITEDCompany Secretary 1994-12-01 CURRENT 1994-12-01 Active
Hal Management Limited PETALCROWN LIMITEDCompany Secretary 1994-01-18 CURRENT 1994-01-18 Dissolved 2016-02-27
Hal Management Limited MAYFAIR POINT LIMITEDCompany Secretary 1993-03-16 CURRENT 1991-04-08 Active
Hal Management Limited PBJ MANAGEMENT LIMITEDCompany Secretary 1993-03-07 CURRENT 1987-08-13 Active
Hal Management Limited METAL AGENCIES LIMITEDCompany Secretary 1993-01-01 CURRENT 1990-06-28 Active
Hal Management Limited THE SISTERS OF MERCY LIMITEDCompany Secretary 1992-12-31 CURRENT 1987-06-18 Active
Hal Management Limited THE REPTILE HOUSE LIMITEDCompany Secretary 1992-11-17 CURRENT 1988-11-17 Active
Hal Management Limited MARGARET RAMSAY LIMITEDCompany Secretary 1992-10-29 CURRENT 1963-04-11 Dissolved 2017-10-10
Hal Management Limited SLAM JAM PRODUCTIONS LIMITEDCompany Secretary 1992-08-04 CURRENT 1988-08-04 Active
Hal Management Limited WHEELSHARE LIMITEDCompany Secretary 1992-05-27 CURRENT 1967-10-23 Active
Hal Management Limited THEATRE CENTRE LIMITEDCompany Secretary 1991-11-14 CURRENT 1957-06-18 Active
Hal Management Limited PLANET FILMS LIMITEDCompany Secretary 1991-06-03 CURRENT 1991-05-14 Dissolved 2015-08-04

Related Directorships for John Sebastian Belcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Sebastian Belcher HANGAR 13 UK LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active
John Sebastian Belcher TAKE-TWO UK HOLDINGS LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
John Sebastian Belcher TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITEDDirector 2008-02-08 CURRENT 1992-08-14 Active
John Sebastian Belcher TAKE TWO EUROPE (HOLDINGS) LIMITEDDirector 2008-02-08 CURRENT 1998-06-01 Active
John Sebastian Belcher VENOM GAMES LIMITEDDirector 2008-02-08 CURRENT 2003-01-22 Active
John Sebastian Belcher TAKE-TWO GB LIMITEDDirector 2008-02-08 CURRENT 2006-07-13 Active
John Sebastian Belcher JOYTECH EUROPE LIMITEDDirector 2008-02-08 CURRENT 1997-05-27 Active

Related Directorships for Andrew John Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Wood TAKE TWO EUROPE (HOLDINGS) LIMITEDDirector 2018-01-08 CURRENT 1998-06-01 Active
Andrew John Wood VENOM GAMES LIMITEDDirector 2018-01-08 CURRENT 2003-01-22 Active
Andrew John Wood JOYTECH EUROPE LIMITEDDirector 2018-01-08 CURRENT 1997-05-27 Active
Andrew John Wood TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITEDDirector 2016-02-15 CURRENT 1992-08-14 Active
Andrew John Wood TAKE-TWO GB LIMITEDDirector 2016-02-15 CURRENT 2006-07-13 Active