ROCKSTAR INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

ROCKSTAR INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCKSTAR INTERNATIONAL LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584724. The accounts status is FULL and accounts are next due on 31/12/2024.

ROCKSTAR INTERNATIONAL 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

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAL MANAGEMENT LIMITED Corporate Secretary 2012-11-05 CURRENT
ROWAN MARC SAYED HAJAJ Feb 1975 British Director 2007-06-22 CURRENT
DANIEL PETER EMERSON Aug 1971 American Director 2007-06-22 CURRENT
DANIEL PETER EMERSON Aug 1971 American Secretary 2007-06-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-06 UNTIL 2005-10-06 RESIGNED
TERRENCE JOHN DONOVAN Apr 1971 British Director 2005-10-06 UNTIL 2007-06-22 RESIGNED
KENNETH SELTERMAN Secretary 2005-10-06 UNTIL 2007-06-22 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
ROCKSTAR GAMES UK 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.
ROCKSTAR LEEDS LIMITED LONDON UNITED KINGDOM Active DORMANT 58290 - Other software publishing
TAKE TWO EUROPE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
DMA DESIGN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
VENOM GAMES LIMITED LONDON UNITED KINGDOM Active DORMANT 58290 - Other software publishing
TAKE-TWO GB LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ROCKSTAR LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 58290 - Other software publishing
ROCKSTAR LINCOLN LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ROCKSTAR DUNDEE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
VENUE LAB LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TAKE-TWO UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
BROADWICK VENUES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROADWICK ENTERTAINMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROADWICK GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROCKSTAR INTERNATIONAL LIMITED 2015-12-16 31-03-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - ROCKSTAR INTERNATIONAL LIMITED 2014-11-25 31-03-2014 £1,000 Cash £1,000 equity

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IQPC LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JOYTECH EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IQPC SHARED SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AZERION UK LIMITED LONDON UNITED KINGDOM Active GROUP 58290 - Other software publishing
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BUDDY THE ELF (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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