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 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
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)
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 |