Joytech Europe Limited in LONDON

Joytech Europe Limited LONDON

Joytech Europe started in year 1997 as Private Limited Company with registration number 03376299. The Joytech Europe company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 7 Savoy Court. Postal code: WC2R 0EX.

The company has 2 directors, namely Paul C., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 8 January 2018 and Paul C. has been with the company for the least time - from 31 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Joytech Europe Limited Address / Contact

Office Address	7 Savoy Court
Town	London
Post code	WC2R 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03376299
Date of Incorporation	Tue, 27th May 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Paul C.

Position: Director

Appointed: 31 May 2023

Andrew W.

Position: Director

Appointed: 08 January 2018

Hal Management Limited

Position: Corporate Secretary

Appointed: 17 October 2008

John B.

Position: Director

Appointed: 08 February 2008

Resigned: 31 May 2023

Simon L.

Position: Director

Appointed: 07 November 2007

Resigned: 31 July 2008

Daniel E.

Position: Director

Appointed: 22 June 2007

Resigned: 08 January 2018

Daniel E.

Position: Secretary

Appointed: 22 June 2007

Resigned: 08 January 2018

James E.

Position: Director

Appointed: 19 July 2006

Resigned: 22 June 2007

Timothy B.

Position: Director

Appointed: 17 September 2004

Resigned: 07 January 2008

Simon L.

Position: Secretary

Appointed: 03 September 2001

Resigned: 22 June 2007

Kelly S.

Position: Secretary

Appointed: 01 December 2000

Resigned: 17 May 2002

Gary L.

Position: Director

Appointed: 03 February 1999

Resigned: 19 July 2006

Kelly S.

Position: Director

Appointed: 03 February 1999

Resigned: 31 August 2001

Gerald T.

Position: Secretary

Appointed: 03 February 1999

Resigned: 01 December 2000

Gerald T.

Position: Director

Appointed: 03 February 1999

Resigned: 01 December 2000

Matthew L.

Position: Director

Appointed: 16 March 1998

Resigned: 30 August 2002

Roy N.

Position: Director

Appointed: 11 March 1998

Resigned: 10 May 2000

Satnam T.

Position: Nominee Director

Appointed: 27 May 1997

Resigned: 27 May 1997

Lee G.

Position: Director

Appointed: 27 May 1997

Resigned: 19 July 2006

Anil K.

Position: Nominee Secretary

Appointed: 27 May 1997

Resigned: 27 May 1997

Lisa G.

Position: Secretary

Appointed: 27 May 1997

Resigned: 03 February 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Take Two Interactive Software Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Take Two Interactive Software Inc.

251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	2353224
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	50	50

Balance Sheet
Cash Bank In Hand	50	50
Net Assets Liabilities Including Pension Asset Liability	50	50

Reserves/Capital
Shareholder Funds	50	50

Other
Number Shares Allotted		50
Par Value Share		1
Share Capital Allotted Called Up Paid	50	50

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 26th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 19th, November 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 2nd, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 20th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2016 filed on: 31st, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 30th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	50.00 GBP is the capital in company's statement on Tuesday 5th May 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 27th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th May 2014 filed on: 29th, May 2014	annual return	Free Download (5 pages)
SH01	50.00 GBP is the capital in company's statement on Thursday 29th May 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 9th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th May 2013 filed on: 11th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th May 2009 filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th May 2012 filed on: 21st, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2011 filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Sunday 31st October 2010 filed on: 27th, October 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 5th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th May 2010 filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 8th, September 2009	accounts	Free Download (12 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 24th, March 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 1st, November 2008	accounts	Free Download (17 pages)
363a	Period up to Thursday 23rd October 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 28th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 28th, July 2007	accounts	Free Download (17 pages)
363a	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 20th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 20th, March 2006	accounts	Free Download (17 pages)
363s	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th May 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 10th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 10th, May 2005	accounts	Free Download (17 pages)
363s	Period up to Friday 28th May 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 28th May 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 27th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 27th, March 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/10/02 filed on: 4th, September 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/02 filed on: 4th, September 2003	accounts	Free Download (2 pages)
363s	Period up to Friday 23rd May 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 23rd May 2003 (Director's particulars changed)	annual return
363s	Period up to Friday 23rd May 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 17th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 17th, July 2002	accounts	Free Download (14 pages)
363a	Period up to Friday 14th June 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
363a	Period up to Friday 14th June 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 4th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 4th, September 2001	accounts	Free Download (11 pages)
363a	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
363a	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 8th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 8th, March 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 03/02/00 to 31/10/99 filed on: 14th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 03/02/00 to 31/10/99 filed on: 14th, November 2000	accounts	Free Download (1 page)
363s	Period up to Tuesday 23rd May 2000 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 23rd May 2000 (Registered office changed on 23/05/00)	annual return
363s	Period up to Tuesday 23rd May 2000 - Annual return with full member list filed on: 23rd, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 3rd February 1999 filed on: 29th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 3rd February 1999 filed on: 29th, November 1999	accounts	Free Download (12 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 26th July 1999 - Annual return with full member list filed on: 26th, July 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/99 to 03/02/99 filed on: 1st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 03/02/99 filed on: 1st, April 1999	accounts	Free Download (1 page)
363s	Period up to Sunday 24th May 1998 - Annual return with full member list filed on: 24th, May 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Sunday 24th May 1998 (Secretary resigned;director resigned)	annual return
363s	Period up to Sunday 24th May 1998 - Annual return with full member list filed on: 24th, May 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Sunday 24th May 1998 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 18th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 18th, May 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 16th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 16th, March 1998	accounts	Free Download (1 page)

Joytech Europe Limited LONDON

Joytech Europe Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Andrew W.

Hal Management Limited

John B.

Simon L.

Daniel E.

Daniel E.

James E.

Timothy B.

Simon L.

Kelly S.

Gary L.

Kelly S.

Gerald T.

Gerald T.

Matthew L.

Roy N.

Satnam T.

Lee G.

Anil K.

Lisa G.

People with significant control

Annual reports financial information

Company filings

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