ROCKSTAR GAMES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROCKSTAR GAMES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCKSTAR GAMES UK LIMITED was incorporated 27 years ago on 04/02/1997 and has the registered number: 03312220. The accounts status is FULL and accounts are next due on 31/12/2024.
ROCKSTAR GAMES UK LIMITED was incorporated 27 years ago on 04/02/1997 and has the registered number: 03312220. The accounts status is FULL and accounts are next due on 31/12/2024.
ROCKSTAR GAMES UK LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROCKSTAR NORTH LIMITED (until 22/12/2021)
ROCKSTAR NORTH LIMITED (until 22/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL PETER EMERSON | Aug 1971 | American | Secretary | 2007-06-22 | CURRENT |
DANIEL PETER EMERSON | Aug 1971 | American | Director | 2007-06-22 | CURRENT |
ROWAN MARC SAYED HAJAJ | Feb 1975 | British | Director | 2006-10-25 | CURRENT |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2012-10-05 | CURRENT | ||
IAN CLIFFORD STEWART | Sep 1953 | British | Director | 1997-03-24 UNTIL 1999-09-29 | RESIGNED |
SIMON LITTLE | Oct 1967 | British | Secretary | 2005-02-08 UNTIL 2005-10-24 | RESIGNED |
BARRY RUTCOFSKY | May 1957 | American | Secretary | 2005-10-14 UNTIL 2007-06-22 | RESIGNED |
BARRY RUTCOFSKY | May 1957 | American | Secretary | 2000-12-01 UNTIL 2005-02-07 | RESIGNED |
JENNIFER STEWART | Jun 1964 | British | Secretary | 1997-03-26 UNTIL 1997-07-25 | RESIGNED |
MR CHRISTOPHER MARK STOCKWELL | Dec 1964 | British | Secretary | 1997-07-25 UNTIL 1999-09-29 | RESIGNED |
MR GERALD LOUIS TUCKER | Sep 1956 | British | Secretary | 1999-09-29 UNTIL 2000-12-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1997-02-04 UNTIL 1997-03-26 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1997-02-04 UNTIL 1997-03-26 | RESIGNED | ||
MICHEL MARC MARIE LANNE | Sep 1963 | French | Director | 1999-07-16 UNTIL 1999-09-29 | RESIGNED |
KELLY SUMNER | Apr 1961 | British | Director | 1999-09-29 UNTIL 2003-03-04 | RESIGNED |
JENNIFER STEWART | Jun 1964 | British | Director | 1997-03-26 UNTIL 1999-09-29 | RESIGNED |
BARRY RUTCOFSKY | May 1957 | American | Director | 2000-12-01 UNTIL 2007-06-22 | RESIGNED |
JAMES NORTH HEARN | Jul 1959 | British | Director | 1997-03-26 UNTIL 1999-09-29 | RESIGNED |
GARY LEWIS | Jul 1962 | British | Director | 2001-01-30 UNTIL 2001-02-01 | RESIGNED |
TERENCE JOHN DONOVAN | Apr 1971 | British | Director | 2005-09-26 UNTIL 2007-02-13 | RESIGNED |
MR DAVID SCOTT JONES | Oct 1965 | British | Director | 1997-04-03 UNTIL 2000-11-27 | RESIGNED |
PHILIP JOHN HILL | Dec 1962 | British | Director | 1997-03-26 UNTIL 1999-05-28 | RESIGNED |
JEAN-MARIE DURA | Oct 1963 | French | Director | 1999-07-16 UNTIL 1999-10-05 | RESIGNED |
RYAN BRANT | Nov 1971 | American | Director | 2003-03-05 UNTIL 2005-02-07 | RESIGNED |
STEPHEN BAILEY | Apr 1965 | British | Director | 1997-03-26 UNTIL 1997-06-26 | RESIGNED |
MR GERALD LOUIS TUCKER | Sep 1956 | British | Director | 1999-09-29 UNTIL 2000-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dma Design Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |