RDIP LIMITED - LONDON


Company Profile Company Filings

Overview

RDIP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RDIP LIMITED was incorporated 4 years ago on 16/10/2019 and has the registered number: 12265540. The accounts status is SMALL and accounts are next due on 31/03/2024.

RDIP LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAL MANAGEMENT LIMITED Corporate Secretary 2021-12-08 CURRENT
ANDREW JOHN WOOD Jun 1962 British Director 2021-11-12 CURRENT
PAUL JOSEPH COLLINS Mar 1983 Irish Director 2023-05-31 CURRENT
MR JOHN JAMES ST JOHN RIBBINS May 1985 British Director 2019-10-16 UNTIL 2021-11-12 RESIGNED
MR PAUL RABBITTE Aug 1988 Irish Director 2019-10-16 UNTIL 2021-11-12 RESIGNED
THOMAS HEGARTY Aug 1980 British Director 2019-10-16 UNTIL 2021-11-12 RESIGNED
SIMON ANDREW JAMES BENNETT Jul 1980 British Director 2019-10-16 UNTIL 2021-11-12 RESIGNED
JOHN SEBASTIAN BELCHER May 1970 British Director 2021-11-12 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Take-Two Interactive Software, Inc 2021-11-12 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAZE HILL LODGE ESTATES LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
JOYTECH EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TAKE TWO EUROPE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
NATURALMOTION LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
TOWERS PERRIN UK HOLDINGS LIMITED REIGATE Active DORMANT 70100 - Activities of head offices
TOWERS PERRIN EUROPE LIMITED REIGATE Active FULL 70100 - Activities of head offices
VENOM GAMES LIMITED LONDON UNITED KINGDOM Active DORMANT 58290 - Other software publishing
NATURALMOTION SOFTWARE LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
TAKE-TWO GB LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NATURALMOTION GAMES LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
ROLLINGMEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
GRAM GAMES LIMITED LONDON UNITED KINGDOM Active FULL 58210 - Publishing of computer games
TAKE-TWO UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
HANGAR 13 UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TAKE-TWO INTERACTIVE SOFTWARE ME LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RDIP Limited 31/03/2022 iXBRL 2023-03-14 31-03-2022 £1,032,073 Cash £531,754 equity
RDIP Limited 31/12/2020 iXBRL 2021-07-17 31-12-2020 £-4,296 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR CONTRACTORS (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 51210 - Freight air transport
AKT PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACAMAR FILMS LIMITED LONDON UNITED KINGDOM Active GROUP 59111 - Motion picture production activities
BECKHAM BRAND LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
BOUNCE FARRINGDON LTD LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
ARIADNE GALLERIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BECKHAM BRAND HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BEMUSE PERFORMING ARTS LIMITED LONDON UNITED KINGDOM Active DORMANT 90010 - Performing arts
CREATURES UNITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HUUUGE UK LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.