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Take Two Interactive Software Europe Limited

Take Two Interactive Software Europe Limited is an active company incorporated on 14 August 1992 with the registered office located in London, Greater London. Take Two Interactive Software Europe Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02739756
Private limited company
Age
33 years
Incorporated 14 August 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
02073682266
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jun 1972
Director • Solicitor • Irish • Lives in UK • Born in Mar 1983
Director • Accountant • British • Lives in UK • Born in Jun 1962
Take-Two Interactive Software INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Joytech Europe Limited
Hal Management Limited, Andrew John Wood, and 2 more are mutual people.
Active
Naturalmotion Limited
Hal Management Limited, Andrew John Wood, and 2 more are mutual people.
Active
Venom Games Limited
Hal Management Limited, Andrew John Wood, and 2 more are mutual people.
Active
Naturalmotion Software Limited
Hal Management Limited, Andrew John Wood, and 2 more are mutual people.
Active
Take-Two GB Limited
Hal Management Limited, Andrew John Wood, and 2 more are mutual people.
Active
Naturalmotion Games Limited
Hal Management Limited, Andrew John Wood, and 2 more are mutual people.
Active
Rollingmedia Limited
Hal Management Limited, Andrew John Wood, and 2 more are mutual people.
Active
Take-Two Interactive Software UK Limited
Hal Management Limited, Andrew John Wood, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.23M
Increased by £9.44M (+249%)
Turnover
£34.95M
Increased by £6.91M (+25%)
Employees
172
Increased by 27 (+19%)
Total Assets
£77.34M
Increased by £3.72M (+5%)
Total Liabilities
-£30.67M
Increased by £2.71M (+10%)
Net Assets
£46.68M
Increased by £1.01M (+2%)
Debt Ratio (%)
40%
Increased by 1.68% (+4%)
Latest Activity
Geoffrey Christian Dracott Appointed
20 Days Ago on 2 Oct 2025
Andrew John Wood Resigned
20 Days Ago on 2 Oct 2025
Take-Two Interactive Software Inc. (PSC) Details Changed
20 Days Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Auditor Resigned
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Paul Joseph Collins Appointed
2 Years 4 Months Ago on 31 May 2023
John Sebastian Belcher Resigned
2 Years 4 Months Ago on 31 May 2023
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Documents
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Appointment of Geoffrey Christian Dracott as a director on 2 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Andrew John Wood as a director on 2 October 2025
Submitted on 6 Oct 2025
Change of details for Take-Two Interactive Software Inc. as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Auditor's resignation
Submitted on 20 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Termination of appointment of John Sebastian Belcher as a director on 31 May 2023
Submitted on 27 Jun 2023
Repayment History
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