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 - LONDON

This company is listed in the following categories:
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)

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

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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

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