UKBizDB.co.uk

ROCKSTAR LONDON LIMITED

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

This company is commonly known as Rockstar London Limited. The company was founded 18 years ago and was given the registration number 05902287. 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 LONDON LIMITED
Company Number:05902287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
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 October 2012Active
110, West 44th Street, New York, United States, 10036

Director22 June 2007Active
622, Broadway, New York, America, NY 10012

Director25 October 2006Active
445 East 86th Street, Apartment 2c, New York, Usa,

Secretary10 August 2006Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary10 August 2006Active
445 East 86th Street, Apartment 2c, New York, Usa,

Director10 August 2006Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director10 August 2006Active

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 (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)

Copyright © 2024. All rights reserved.