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Take-Two Interactive Software UK Limited

Take-Two Interactive Software UK Limited is an active company incorporated on 22 April 2015 with the registered office located in London, Greater London. Take-Two Interactive Software UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09554939
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Take-Two Interactive Software UK Limited
Contact Update Details
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Joseph Collins
Director • Solicitor • Irish • Lives in UK • Born in Mar 1983
Andrew John Wood
Director • Accountant • British • Lives in UK • Born in Jun 1962
Geoffrey Christian Dracott
Director • Finance Director • British • Lives in UK • Born in Jun 1972
Take Two Interactive Software INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Take Two Interactive Software Europe Limited
Paul Joseph Collins, Geoffrey Christian Dracott, and 2 more are mutual people.
Active
Joytech Europe Limited
Paul Joseph Collins, Geoffrey Christian Dracott, and 2 more are mutual people.
Active
Naturalmotion Limited
Andrew John Wood, Paul Joseph Collins, and 2 more are mutual people.
Active
Venom Games Limited
Paul Joseph Collins, Geoffrey Christian Dracott, and 2 more are mutual people.
Active
Naturalmotion Software Limited
Andrew John Wood, Paul Joseph Collins, and 2 more are mutual people.
Active
Take-Two GB Limited
Paul Joseph Collins, Geoffrey Christian Dracott, and 2 more are mutual people.
Active
Naturalmotion Games Limited
Andrew John Wood, Paul Joseph Collins, and 2 more are mutual people.
Active
Rollingmedia Limited
Paul Joseph Collins, Geoffrey Christian Dracott, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£44.14M
Increased by £30.63M (+227%)
Turnover
£655.45M
Decreased by £35.41M (-5%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£444.94M
Increased by £14.69M (+3%)
Total Liabilities
-£354.67M
Increased by £1.8M (+1%)
Net Assets
£90.26M
Increased by £12.9M (+17%)
Debt Ratio (%)
80%
Decreased by 2.3% (-3%)
See 10 Year Full Financials
Latest Activity
Geoffrey Christian Dracott Appointed
20 Days Ago on 2 Oct 2025
Andrew John Wood Resigned
20 Days Ago on 2 Oct 2025
Auditor Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
John Sebastian Belcher Resigned
2 Years 4 Months Ago on 31 May 2023
Paul Joseph Collins Appointed
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
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Documents
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 a person with significant control
Submitted on 3 Oct 2025
Auditor's resignation
Submitted on 18 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
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
Appointment of Paul Joseph Collins as a director on 31 May 2023
Submitted on 27 Jun 2023
Termination of appointment of John Sebastian Belcher as a director on 31 May 2023
Submitted on 27 Jun 2023
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Repayment History
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