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Take-Two UK Holdings Limited

Take-Two UK Holdings Limited is an active company incorporated on 11 January 2017 with the registered office located in London, Greater London. Take-Two UK Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10558075
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 4 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 (3 months remaining)
Contact
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1962
Director • Solicitor • Irish • Lives in UK • Born in Mar 1983
Take-Two Interactive Software, INC
PSC
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Mutual Companies
Take Two Interactive Software Europe Limited
Andrew John Wood, Hal Management Limited, and 1 more are mutual people.
Active
Joytech Europe Limited
Andrew John Wood, Hal Management Limited, and 1 more are mutual people.
Active
Naturalmotion Limited
Andrew John Wood, Hal Management Limited, and 1 more are mutual people.
Active
Venom Games Limited
Andrew John Wood, Hal Management Limited, and 1 more are mutual people.
Active
Naturalmotion Software Limited
Andrew John Wood, Hal Management Limited, and 1 more are mutual people.
Active
Take-Two GB Limited
Andrew John Wood, Hal Management Limited, and 1 more are mutual people.
Active
Naturalmotion Games Limited
Andrew John Wood, Hal Management Limited, and 1 more are mutual people.
Active
Rollingmedia Limited
Andrew John Wood, Hal Management Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£63K
Decreased by £26K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.16M
Decreased by £167.27M (-62%)
Total Liabilities
-£10.02M
Increased by £425K (+4%)
Net Assets
£93.13M
Decreased by £167.7M (-64%)
Debt Ratio (%)
10%
Increased by 6.17% (+174%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Auditor Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
John Sebastian Belcher Resigned
2 Years 3 Months Ago on 31 May 2023
Paul Joseph Collins Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Auditor's resignation
Submitted on 20 Jun 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 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
Confirmation statement made on 10 January 2023 with no updates
Submitted on 12 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Repayment History
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