ROCKSTAR DUNDEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROCKSTAR DUNDEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROCKSTAR DUNDEE LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574738. The accounts status is FULL and accounts are next due on 31/12/2024.
ROCKSTAR DUNDEE LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574738. The accounts status is FULL and accounts are next due on 31/12/2024.
ROCKSTAR DUNDEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
RUFFIAN GAMES LIMITED (until 06/10/2020)
RUFFIAN GAMES LIMITED (until 06/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROWAN MARC SAYED HAJAJ | Feb 1975 | British | Director | 2020-10-01 | CURRENT |
HAL MANAGEMENT LIMITED | Corporate Secretary | 2020-10-01 | CURRENT | ||
DANIEL PETER EMERSON | Aug 1971 | American | Director | 2020-10-01 | CURRENT |
Incorporate Secretariat Limited | Secretary | 2008-04-23 UNTIL 2008-04-23 | RESIGNED | ||
GARY ROBERT LIDDON | Jan 1967 | British | Secretary | 2008-04-23 UNTIL 2013-09-02 | RESIGNED |
THORNTONS LAW LLP | Corporate Secretary | 2013-09-02 UNTIL 2020-06-15 | RESIGNED | ||
WILLIAM JOHN GEORGE THOMSON | Oct 1975 | British | Director | 2008-07-11 UNTIL 2020-10-01 | RESIGNED |
GARETH NOYCE | Oct 1975 | British | Director | 2008-04-23 UNTIL 2018-06-01 | RESIGNED |
GARY ROBERT LIDDON | Jan 1967 | British | Director | 2008-04-23 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Take-Two Interactive Software Inc. | 2020-10-01 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Thomson | 2018-06-01 - 2020-10-01 | 10/1975 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gary Robert Liddon | 2016-04-06 - 2020-10-01 | 1/1967 | Dundee Angus |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rockstar_Dundee_Limited - Accounts | 2023-12-21 | 31-03-2023 | £1,983,684 Cash £1,961,621 equity |
Rockstar_Dundee_Limited - Accounts | 2022-12-20 | 31-03-2022 | £1,973,615 Cash £1,970,435 equity |
Rockstar_Dundee_Limited - Accounts | 2022-03-16 | 31-03-2021 | £1,914,749 Cash £1,985,017 equity |
Rockstar_Dundee_Limited - Accounts | 2021-04-28 | 30-04-2020 | £1,189,794 Cash £1,379,227 equity |