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GRAM GAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gram Games Limited. The company was founded 8 years ago and was given the registration number 10276324. The firm's registered office is in LONDON. You can find them at The Aircraft Factory, 100 Cambridge Grove, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:GRAM GAMES LIMITED
Company Number:10276324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:The Aircraft Factory, 100 Cambridge Grove, London, W6 0LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, United Kingdom, WC2R 0EX

Corporate Secretary19 April 2023Active
Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD

Director31 May 2022Active
Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD

Director31 May 2022Active
Zynga Inc., 699 Eight Street, San Francisco, United States, 94103

Secretary10 July 2018Active
The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom, W6 0LE

Director23 October 2017Active
Take-Two House, 30 Cleveland Street, London, United Kingdom, W1T 4JD

Director31 May 2022Active
699, 8th Street, San Francisco, United States, 94103

Director13 July 2018Active
699, 8th Street, San Francisco, United States, 94103

Director13 July 2018Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director13 July 2016Active
6, Agar Street, London, United Kingdom, WC2N 4HN

Director13 July 2018Active
Zynga Inc., 699 Eight Street, San Francisco, United States, 94103

Director13 July 2018Active
699, 8th Street, San Francisco, United States, 94103

Director04 September 2020Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director13 July 2016Active

People with Significant Control

Take-Two Interactive Software Inc.
Notified on:23 May 2022
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Zynga Inc
Notified on:25 May 2018
Status:Active
Country of residence:United States
Address:699, 8th Street, San Francisco, United States, 94103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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