Joytech Europe Limited

Company Name	Joytech Europe Limited
Directors	John Sebastian Belcher and Andrew John Wood
Company Status	Active
Company Number	03376299
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Sebastian Belcher
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(10 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Take-Two House 30 Cleveland Street London W1T 4JD

Director Name	Mr Andrew John Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(20 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Take-Two House 30 Cleveland Street London W1T 4JD

Secretary Name	HAL Management Limited (Corporation)
Status	Current
Appointed	17 October 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Satnam Singh Thandi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	14 Greenleys Maidenhead Berkshire SL6 7EZ

Director Name	Lee Marcel Guinchard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Bretton Ridge Road Mount Kisco Ny 10549 United States

Secretary Name	Mr Anil Khosla
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	71 Osidge Lane Southgate Middlesex N14 5JL

Secretary Name	Lisa Marie Guinchard
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	97 Cotefield Drive Leighton Buzzard Bedfordshire LU7 8DN

Director Name	Roy Edward Newcombe
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2000)
Role	Accountant
Correspondence Address	49 Alwins Field Leighton Buzzard Bedfordshire LU7 7UF

Director Name	Matthew Arthur Lamprell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2002)
Role	Salesman
Correspondence Address	24b Dingwall Gardens Golders Green London NW11 7ET

Director Name	Gary Lewis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	14 Shelly Lane West Harrison Ny 10604 United States

Director Name	Kelly Galvin Sumner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Chimneys 27 Oatsland Close Weybridge Surrey KT13 9EE

Director Name	Mr Gerald Louis Tucker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Secretary Name	Mr Gerald Louis Tucker
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Secretary Name	Kelly Galvin Sumner
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Chimneys 27 Oatsland Close Weybridge Surrey KT13 9EE

Secretary Name	Simon Little
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 June 2007)
Role	Manager
Correspondence Address	43a Chemin De La Blonde 1253 Vandoeuvres 1253

Director Name	Mr Timothy Edward Brion
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 High Street Wollaston Northamptonshire NN29 7QG

Director Name	James Anthony Ellingford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 22 June 2007)
Role	Managing Director
Correspondence Address	37 Rte Du Creux-De-Genthod 1294 Genthod 1294

Director Name	Daniel Peter Emerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2007(10 years after company formation)
Appointment Duration	10 years, 6 months (resigned 08 January 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	110 West 44th Street New York 10036

Secretary Name	Daniel Emerson
Nationality	American
Status	Resigned
Appointed	22 June 2007(10 years after company formation)
Appointment Duration	10 years, 6 months (resigned 08 January 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	622 Broadway New York Ny 10012

Director Name	Simon Little
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(10 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2008)
Role	Company Director
Correspondence Address	43a Chemin De La Blonde 1253 Vandoeuvres 1253

Contact

Website	joytech.net

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Take Two International Gmbh 100.00% Ordinary

Financials

Year	2014
Cash	£50

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

16 November 2007	Delivered on: 26 November 2007 Persons entitled: Wells Fargo Foothill,Inc Classification: Supplement to security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its assets including,all property of the type,commercial tort claims,copyrights,intellectual property licences,patents,pledged companies. See the mortgage charge document for full details. Outstanding
16 November 2007	Delivered on: 23 November 2007 Persons entitled: Wells Fargo Foothill, Inc (The Agent) Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 October 2006	Delivered on: 27 October 2006 Satisfied on: 20 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 7 february 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
28 September 2005	Delivered on: 12 October 2005 Satisfied on: 20 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 7TH february 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account. Fully Satisfied
24 January 2001	Delivered on: 27 January 2001 Satisfied on: 20 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 September 1999	Delivered on: 1 October 1999 Satisfied on: 4 September 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
20 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 May 2016	Secretary's details changed for Daniel Emerson on 18 May 2016 (1 page)
31 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 50 (5 pages)
27 May 2016	Director's details changed for Daniel Peter Emerson on 18 May 2016 (2 pages)
29 January 2016	Secretary's details changed for Daniel Emerson on 28 January 2016 (1 page)
28 January 2016	Director's details changed for Daniel Peter Emerson on 28 January 2016 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50 (5 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50 (5 pages)
21 April 2015	Director's details changed for Daniel Emerson on 15 April 2015 (2 pages)
20 April 2015	Director's details changed for John Sebastian Belcher on 15 April 2015 (2 pages)
27 March 2015	Full accounts made up to 31 March 2014 (13 pages)
29 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50 (5 pages)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Full accounts made up to 31 March 2013 (13 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 19 May 2009 with a full list of shareholders (6 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 19 May 2012 (16 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 19 May 2010 (16 pages)
7 January 2013	Second filing of AR01 previously delivered to Companies House made up to 19 May 2011 (16 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 20 May 2012 (2 pages)
5 October 2012	Director's details changed for Daniel Emerson on 20 May 2012 (2 pages)
21 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2013 (6 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
13 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2013 (6 pages)
27 October 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
5 August 2010	Full accounts made up to 31 October 2009 (12 pages)
4 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2013 (6 pages)
8 September 2009	Full accounts made up to 31 October 2008 (12 pages)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
24 March 2009	Full accounts made up to 31 October 2007 (17 pages)
1 November 2008	Full accounts made up to 31 October 2006 (17 pages)
27 October 2008	Registered office changed on 27/10/2008 from, saxon house, 2-4 victoria street, windsor, berkshire, SL4 1EN (1 page)
27 October 2008	Secretary appointed hal management LIMITED (2 pages)
23 October 2008	Return made up to 19/05/08; full list of members (5 pages)
23 October 2008	Appointment terminated director simon little (1 page)
18 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2007	Memorandum and Articles of Association (5 pages)
26 November 2007	Particulars of mortgage/charge (26 pages)
23 November 2007	Particulars of mortgage/charge (9 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
8 November 2007	New director appointed (1 page)
28 July 2007	Full accounts made up to 31 October 2005 (17 pages)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
12 July 2007	Return made up to 19/05/07; full list of members (2 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Secretary's particulars changed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	Return made up to 19/05/06; full list of members (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
20 March 2006	Full accounts made up to 31 October 2004 (17 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Return made up to 19/05/05; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 October 2003 (17 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
6 October 2004	New director appointed (1 page)
28 May 2004	Return made up to 19/05/04; full list of members (7 pages)
27 March 2004	Full accounts made up to 31 October 2002 (17 pages)
4 September 2003	Delivery ext'd 3 mth 31/10/02 (2 pages)
23 May 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2003	Director's particulars changed (1 page)
22 March 2003	Auditor's resignation (1 page)
8 September 2002	Director resigned (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2002	Full accounts made up to 31 October 2001 (14 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Return made up to 19/05/02; full list of members (6 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
4 September 2001	Full accounts made up to 31 October 2000 (11 pages)
24 August 2001	Return made up to 19/05/01; full list of members (7 pages)
8 March 2001	Full accounts made up to 31 October 1999 (12 pages)
2 February 2001	New secretary appointed (2 pages)
27 January 2001	Particulars of mortgage/charge (7 pages)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
14 November 2000	Accounting reference date shortened from 03/02/00 to 31/10/99 (1 page)
23 May 2000	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 23/05/00 363(288) ‐ Director's particulars changed (8 pages)
19 May 2000	Director resigned (1 page)
29 November 1999	Full accounts made up to 3 February 1999 (12 pages)
29 November 1999	Full accounts made up to 3 February 1999 (12 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Return made up to 19/05/99; no change of members (4 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Accounting reference date shortened from 31/03/99 to 03/02/99 (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 2 chartmoor road, leighton buzzard, bedfordshire LU7 8WG (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 12 firbank way, chartwell business park, leighton buzzard, bedfordshire LU7 8FL (1 page)
24 May 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 May 1998	Full accounts made up to 31 March 1998 (8 pages)
18 March 1998	New director appointed (2 pages)
17 March 1998	Ad 16/03/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
16 March 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 94 midland road, luton, LU2 0BL (1 page)
12 March 1998	New director appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	New director appointed (2 pages)
27 May 1997	Incorporation (10 pages)

Joytech Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London