Founded in 2008, Rockstar Dundee, classified under reg no. 06574738 is an active company. Currently registered at 7 Savoy Court WC2R 0EX, London the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2020-10-06 Rockstar Dundee Limited is no longer carrying the name Ruffian Games.
The company has 2 directors, namely Daniel E., Rowan H.. Of them, Daniel E., Rowan H. have been with the company the longest, being appointed on 1 October 2020. At the moment 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.
| Office Address | 7 Savoy Court |
| Town | London |
| Post code | WC2R 0EX |
| Country of origin | United Kingdom |
| Registration Number | 06574738 |
| Date of Incorporation | Wed, 23rd Apr 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 01 October 2020
Position: Corporate Secretary
Appointed: 01 October 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Take-Two Interactive Software Inc. from Wilmington, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gary L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William T., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
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 | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary L.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William T.
| Notified on | 1 June 2018 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ruffian Games | October 6, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 252 688 | 1 189 794 | 1 914 749 | 1 973 615 | 1 983 684 |
| Current Assets | 1 355 020 | 1 780 047 | 2 159 725 | 1 983 588 | 1 983 684 |
| Debtors | 102 332 | 894 453 | 244 976 | 9 973 | |
| Net Assets Liabilities | 999 494 | 1 379 227 | 1 985 017 | ||
| Other Debtors | 85 860 | 573 781 | |||
| Property Plant Equipment | 62 338 | 50 431 | |||
| Other | |||||
| Audit Fees Expenses | 7 000 | 6 000 | 6 800 | ||
| Accrued Liabilities Deferred Income | 57 693 | 20 423 | 7 000 | 9 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 336 571 | 360 957 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 479 | 8 028 | |||
| Administrative Expenses | 1 552 945 | 1 251 274 | 13 325 | 8 100 | |
| Amounts Owed By Group Undertakings | 228 504 | ||||
| Amounts Owed To Group Undertakings | 6 153 | 13 063 | |||
| Average Number Employees During Period | 27 | 29 | 29 | ||
| Corporation Tax Payable | 217 449 | 162 433 | 151 400 | ||
| Corporation Tax Recoverable | 16 472 | 16 472 | 16 472 | 9 973 | |
| Cost Sales | 214 769 | 117 540 | |||
| Creditors | 406 032 | 441 681 | 174 708 | 13 153 | 22 063 |
| Current Tax For Period | 273 533 | 146 903 | |||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 12 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -2 262 | -9 582 | |||
| Depreciation Expense Property Plant Equipment | 24 386 | 17 306 | |||
| Dividends Paid | 529 000 | 252 000 | |||
| Dividends Paid On Shares Final | 529 000 | 252 000 | |||
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 12 | ||||
| Further Item Interest Expense Component Total Interest Expense | 1 257 | 714 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | -4 | -2 | 2 771 | 1 675 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 144 854 | 107 870 | |||
| Gross Profit Loss | 2 976 786 | 1 999 629 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 386 | 17 306 | |||
| Interest Income On Bank Deposits | 71 | 13 | |||
| Interest Payable Similar Charges Finance Costs | 1 257 | 714 | |||
| Net Current Assets Liabilities | 948 988 | 1 584 769 | 1 985 017 | 1 970 435 | 1 961 621 |
| Operating Profit Loss | 1 426 336 | 748 707 | -13 325 | ||
| Other Creditors | 142 292 | 58 834 | 379 | ||
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 414 173 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 378 263 | ||||
| Other Disposals Property Plant Equipment | 419 416 | ||||
| Other Interest Receivable Similar Income Finance Income | 71 | 13 | |||
| Other Operating Income Format1 | 2 495 | 352 | |||
| Other Taxation Social Security Payable | 20 037 | 193 942 | 1 666 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 36 777 | 30 584 | |||
| Prepayments Accrued Income | 333 364 | ||||
| Profit Loss | 1 155 136 | 611 387 | -14 582 | -8 814 | |
| Profit Loss On Ordinary Activities Before Tax | 1 426 407 | 748 720 | -14 582 | -8 814 | |
| Property Plant Equipment Gross Cost | 398 909 | 411 388 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 11 832 | 9 570 | |||
| Social Security Costs | 112 549 | 105 658 | |||
| Staff Costs Employee Benefits Expense | 1 263 835 | 1 089 173 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 9 570 | ||||
| Tax Expense Credit Applicable Tax Rate | 271 017 | 142 257 | -2 771 | -1 675 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 258 | 1 550 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 271 271 | 137 333 | |||
| Total Assets Less Current Liabilities | 1 011 326 | 1 635 200 | 1 985 017 | ||
| Total Deferred Tax Expense Credit | -2 262 | -9 570 | |||
| Total Operating Lease Payments | 39 640 | 33 902 | |||
| Trade Creditors Trade Payables | 26 254 | 26 472 | 840 | ||
| Turnover Revenue | 3 191 555 | 2 117 169 | |||
| Wages Salaries | 1 114 509 | 952 931 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 19th, December 2023 |
accounts | Free Download (19 pages) |
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