GRAM GAMES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRAM GAMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAM GAMES LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276324. The accounts status is FULL and accounts are next due on 31/12/2024.
GRAM GAMES LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276324. The accounts status is FULL and accounts are next due on 31/12/2024.
GRAM GAMES LIMITED - LONDON
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
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 |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN WOOD | Jun 1962 | British | Director | 2022-05-31 | CURRENT |
| PAUL JOSEPH COLLINS | Mar 1983 | Irish | Director | 2022-05-31 | CURRENT |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2023-04-19 | CURRENT | ||
| MR ALEXANDER JAMES WILLINK | Jun 1986 | Dutch | Director | 2016-07-13 UNTIL 2017-10-23 | RESIGNED |
| AMY MARIE RAWLINGS | Jun 1984 | American | Director | 2020-09-04 UNTIL 2022-05-31 | RESIGNED |
| MS PHUONG YOUNG PHILLIPS | Nov 1976 | British | Director | 2018-07-13 UNTIL 2022-05-31 | RESIGNED |
| MR JOHN RICHARD PARSONS | Dec 1986 | British | Director | 2018-07-13 UNTIL 2022-02-04 | RESIGNED |
| MR MEHMET ECEVIT | Jan 1983 | Turkish | Director | 2016-07-13 UNTIL 2020-11-06 | RESIGNED |
| MR JEFFREY JOHANSING BUCKLEY | Nov 1983 | American | Director | 2018-07-13 UNTIL 2020-09-04 | RESIGNED |
| MR MATTHEW BROMBERG | Dec 1966 | American | Director | 2018-07-13 UNTIL 2021-11-05 | RESIGNED |
| JOHN SEBASTIAN BELCHER | May 1970 | British | Director | 2022-05-31 UNTIL 2023-05-31 | RESIGNED |
| MR ONUR BAYLAN | Nov 1976 | Turkish | Director | 2017-10-23 UNTIL 2023-06-15 | RESIGNED |
| MR PHUONG YOUNG PHILLIPS | Secretary | 2018-07-10 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Take-Two Interactive Software Inc. | 2022-05-23 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Zynga Inc | 2018-05-25 - 2022-05-23 | San Francisco California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRAM_GAMES_LIMITED - Accounts | 2024-01-24 | 31-03-2023 | £26,033 Cash £226,474 equity |
| GRAM_GAMES_LIMITED - Accounts | 2022-09-01 | 31-12-2021 | £59,511 Cash £181,510 equity |
| GRAM_GAMES_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | $20,096 Cash $102,120 equity |
| GRAM_GAMES_LIMITED - Accounts | 2020-09-03 | 31-12-2019 | £93,450 Cash £-3,167 equity |
| GRAM_GAMES_LIMITED - Accounts | 2018-04-13 | 31-12-2017 | £3,225,743 Cash £4,180,812 equity |