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 - LONDON

This company is listed in the following categories:
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)

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

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