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Rockstar London Limited LONDON

Founded in 2006, Rockstar London, classified under reg no. 05902287 is an active company. Currently registered at 7 Savoy Court WC2R 0EX, London the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Daniel E. and Rowan H.. In addition one secretary - Daniel E. - is with the company. Currenlty, the firm lists one former director, whose name is Barry R. and who left the the firm on 22 June 2007. In addition, there is one former secretary - Barry R. who worked with the the firm until 22 June 2007.

Rockstar London Limited Address / Contact

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

Company Information / Profile

Registration Number 05902287
Date of Incorporation Thu, 10th Aug 2006
Industry Other software publishing
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Hal Management Limited

Position: Corporate Secretary

Appointed: 05 October 2012

Daniel E.

Position: Secretary

Appointed: 22 June 2007

Daniel E.

Position: Director

Appointed: 22 June 2007

Rowan H.

Position: Director

Appointed: 25 October 2006

Barry R.

Position: Director

Appointed: 10 August 2006

Resigned: 22 June 2007

Hal Directors Limited

Position: Corporate Director

Appointed: 10 August 2006

Resigned: 10 August 2006

Barry R.

Position: Secretary

Appointed: 10 August 2006

Resigned: 22 June 2007

Hal Management Limited

Position: Corporate Secretary

Appointed: 10 August 2006

Resigned: 10 August 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Take Two Interactive Software Inc. from Wilmington, United States. The abovementioned PSC is classified as "a limited by shares" 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 Usa
Legal form Limited By Shares
Country registered Usa
Place registered Usa
Registration number 2353224
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 27th, November 2023 		Free Download (1 page)

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