Venom Games Limited in LONDON

Venom Games Limited LONDON

Venom Games started in year 2003 as Private Limited Company with registration number 04644542. The Venom Games company has been functioning successfully for 21 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. At present 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.

Venom Games Limited Address / Contact

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

Company Information / Profile

Registration Number	04644542
Date of Incorporation	Wed, 22nd Jan 2003
Industry	Other software publishing
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 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: 09 November 2007

Resigned: 31 July 2008

Daniel E.

Position: Secretary

Appointed: 22 June 2007

Resigned: 08 January 2018

Daniel E.

Position: Director

Appointed: 22 June 2007

Resigned: 08 January 2018

Simon L.

Position: Secretary

Appointed: 28 October 2004

Resigned: 22 June 2007

Peter J.

Position: Director

Appointed: 28 October 2004

Resigned: 09 November 2007

Barry R.

Position: Director

Appointed: 22 September 2004

Resigned: 22 June 2007

Barry R.

Position: Secretary

Appointed: 22 September 2004

Resigned: 28 October 2004

Joan F.

Position: Secretary

Appointed: 10 March 2003

Resigned: 22 September 2004

Paul F.

Position: Director

Appointed: 18 February 2003

Resigned: 28 October 2004

Andrew J.

Position: Secretary

Appointed: 22 January 2003

Resigned: 10 March 2003

Alan W.

Position: Director

Appointed: 22 January 2003

Resigned: 19 February 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 22 January 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 22 January 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Take Two Interactive Software Inc. from Wilmington, United States. This PSC is categorised as "a corporate" and has 75,01-100% shares. This 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	100	100

Balance Sheet
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 24th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 19th, November 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 2nd, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 20th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 29th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, November 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 8th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2015: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 24th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 22, 2014 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2013 filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2012 filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (24 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 29th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 22, 2011 filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 12th, January 2011	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 7th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 22, 2010 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 28th, August 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 10th, April 2008	accounts	Free Download (1 page)
AAMD	Revised accounts made up to January 31, 2005 filed on: 10th, April 2008	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to October 31, 2005 filed on: 10th, April 2008	accounts	Free Download (8 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, December 2007	incorporation	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, December 2007	incorporation	Free Download (23 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 30th, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2005 filed on: 18th, June 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2005 filed on: 18th, June 2007	accounts	Free Download (5 pages)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 24th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 24th, March 2006	accounts	Free Download (1 page)
363a	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
363s	Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (9 pages)
363s	Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 26th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 26th, October 2004	accounts	Free Download (4 pages)
363s	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on June 17, 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2003	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on June 17, 2003. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2003	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003	incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003	incorporation	Free Download (32 pages)

Venom Games Limited LONDON

Venom Games Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Andrew W.

Hal Management Limited

John B.

Simon L.

Daniel E.

Daniel E.

Simon L.

Peter J.

Barry R.

Barry R.

Joan F.

Paul F.

Andrew J.

Alan W.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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