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Gram Games Limited

Gram Games Limited is an active company incorporated on 13 July 2016 with the registered office located in London, Greater London. Gram Games Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10276324
Private limited company
Age
9 years
Incorporated 13 July 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 5 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
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was The Aircraft Factory 100 Cambridge Grove London W6 0LE
Telephone
020 39066116
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1962
Director • Finance Director • British • Lives in UK • Born in Jun 1972
Director • Solicitor • Irish • Lives in UK • Born in Mar 1983
Take-Two Interactive Software INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Take Two Interactive Software Europe Limited
Paul Joseph Collins, Hal Management Limited, and 2 more are mutual people.
Active
Joytech Europe Limited
Andrew John Wood, Paul Joseph Collins, 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
Andrew John Wood, Paul Joseph Collins, 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, Hal Management Limited, 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
Andrew John Wood, Paul Joseph Collins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.09M
Increased by £11.04M (+52%)
Turnover
£146.62M
Decreased by £61.07M (-29%)
Employees
106
Increased by 17 (+19%)
Total Assets
£253.21M
Increased by £10.93M (+5%)
Total Liabilities
-£55.8M
Decreased by £3.37M (-6%)
Net Assets
£197.41M
Increased by £14.3M (+8%)
Debt Ratio (%)
22%
Decreased by 2.38% (-10%)
Latest Activity
Geoffrey Christian Dracott Appointed
20 Days Ago on 2 Oct 2025
Andrew John Wood Resigned
20 Days Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Onur Baylan Resigned
2 Years 4 Months Ago on 15 Jun 2023
John Sebastian Belcher Resigned
2 Years 4 Months Ago on 31 May 2023
Hal Management Limited Appointed
2 Years 6 Months Ago on 19 Apr 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
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 23 Jan 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 14 Jul 2023
Termination of appointment of Onur Baylan as a director on 15 June 2023
Submitted on 12 Jul 2023
Termination of appointment of John Sebastian Belcher as a director on 31 May 2023
Submitted on 27 Jun 2023
Appointment of Hal Management Limited as a secretary on 19 April 2023
Submitted on 25 Apr 2023
Repayment History
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