ROCKSTAR LEEDS LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKSTAR LEEDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCKSTAR LEEDS LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03549522. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROCKSTAR LEEDS 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:
MOBIUS ENTERTAINMENT LIMITED (until 08/04/2004)

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
HAL MANAGEMENT LIMITED Corporate Secretary 2012-10-05 CURRENT
DANIEL PETER EMERSON Aug 1971 American Secretary 2007-08-14 CURRENT
ROWAN MARC SAYED HAJAJ Feb 1975 British Director 2007-08-14 CURRENT
DANIEL PETER EMERSON Aug 1971 American Director 2007-08-14 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-04-15 UNTIL 1998-04-15 RESIGNED
BARRY RUTCOFSKY May 1957 American Director 2004-03-09 UNTIL 2007-08-14 RESIGNED
MR JASON PETER MCGANN Mar 1971 British Director 1998-06-29 UNTIL 2004-03-09 RESIGNED
JUSTIN JOHNSON May 1970 British Director 1998-06-29 UNTIL 2002-12-04 RESIGNED
GORDON WILLIAM HALL Oct 1969 Director 1998-06-28 UNTIL 2007-08-14 RESIGNED
GORDON WILLIAM HALL Oct 1969 Secretary 1998-06-28 UNTIL 2007-08-14 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-04-15 UNTIL 1998-04-15 RESIGNED
DAVID JOHN BOX Jul 1971 British Director 1999-08-01 UNTIL 2004-03-09 RESIGNED
IAN BOWDEN Jul 1970 British Director 2001-02-27 UNTIL 2004-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Take-Two Interactive Software Inc. 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent

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