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ROCKSTAR INTERNATIONAL LIMITED

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

This company is commonly known as Rockstar International Limited. The company was founded 18 years ago and was given the registration number 05584724. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ROCKSTAR INTERNATIONAL LIMITED
Company Number:05584724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

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 InformationRoleAppointedStatus
110, West 44th Street, New York, United States, 10036

Secretary22 June 2007Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Corporate Secretary05 November 2012Active
110, West 44th Street, New York, United States, 10036

Director22 June 2007Active
622, Broadway, New York, United States, NY 10012

Director22 June 2007Active
30 Stornowaye, Chappaqua, New York, Usa, 10514

Secretary06 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 2005Active
75 Matlock St, Lido Beach, New York, Usa, 11561

Director06 October 2005Active

People with Significant Control

Take Two Interactive Software Inc.
Notified on:06 April 2016
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type full.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type full.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type full.

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2019-10-24Officers

Change person secretary company with change date.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-23Officers

Change person director company with change date.

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2019-10-23Officers

Change person director company with change date.

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2019-07-26Address

Change registered office address company with date old address new address.

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2019-07-26Officers

Change corporate secretary company with change date.

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2019-06-12Mortgage

Mortgage satisfy charge full.

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2019-06-12Mortgage

Mortgage satisfy charge full.

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2019-01-02Accounts

Accounts with accounts type full.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type full.

Download
2017-10-18Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type full.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-05-31Officers

Change person secretary company with change date.

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