ROCKSTAR DUNDEE LIMITED

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

This company is commonly known as Rockstar Dundee Limited. The company was founded 16 years ago and was given the registration number 06574738. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ROCKSTAR DUNDEE LIMITED
Company Number	:	06574738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	7 Savoy Court, London, United Kingdom, WC2R 0EX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Savoy Court, London, United Kingdom, WC2R 0EX	Corporate Secretary	01 October 2020	Active
110, West 44th Street, New York, United States, 10036	Director	01 October 2020	Active
622, Broadway, New York, United States, NY 10012	Director	01 October 2020	Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD	Secretary	23 April 2008	Active
24 Glenfield Crescent, Southampton, SO18 4RH	Secretary	23 April 2008	Active
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ	Corporate Secretary	02 September 2013	Active
Vision Building, 20 Greenmarket, Unit 1, Dundee, Scotland, DD1 4QB	Director	23 April 2008	Active
62, Tay Street, Newport-On-Tay, DD6 8AN	Director	23 April 2008	Active
14, Atholl Glen Yard, Dundee, DD4 9RG	Director	11 July 2008	Active

People with Significant Control

Take-Two Interactive Software Inc.
Notified on	:	01 October 2020
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

Mr William Thomson
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Ruffian Games Ltd, Unit 1 Vision Building, Dundee, Scotland, DD1 4QB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gary Robert Liddon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	6, James Cowie Close, Dundee, Scotland, DD5 4ND
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ROCKSTAR DUNDEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement