Rockstar Leeds Limited

Company Name	Rockstar Leeds Limited
Directors	Rowan Marc Sayed Hajaj and Daniel Peter Emerson
Company Status	Active
Company Number	03549522
Category	Private Limited Company
Incorporation Date	15 April 1998(26 years ago)
Previous Name	Mobius Entertainment Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Rowan Marc Sayed Hajaj
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 August 2007(9 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Corporate Development Manager
Country of Residence	United States
Correspondence Address	622 Broadway New York Ny 10012

Director Name	Daniel Peter Emerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	14 August 2007(9 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	110 West 44th Street New York 10036

Secretary Name	Daniel Emerson
Nationality	American
Status	Current
Appointed	14 August 2007(9 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	110 West 44th Street New York 10036

Secretary Name	HAL Management Limited (Corporation)
Status	Current
Appointed	05 October 2012(14 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Gordon William Hall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 14 August 2007)
Role	Company Director
Correspondence Address	36 Quarrydale Avenue Sutton In Ashfield Mansfield Nottinghamshire NG17 4DS

Secretary Name	Gordon William Hall
Nationality	British
Status	Resigned
Appointed	28 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 14 August 2007)
Role	Company Director
Correspondence Address	36 Quarrydale Avenue Sutton In Ashfield Mansfield Nottinghamshire NG17 4DS

Director Name	Justin Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	Flat 4 1 Mayfield Grove Harrogate North Yorkshire HG1 5HD

Director Name	Mr Jason Peter McGann
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 09 March 2004)
Role	Company Director
Correspondence Address	Flat 3 28b Far Town Pudsey West Yorkshire LS28 8LP

Director Name	David John Box
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2004)
Role	Programmer
Correspondence Address	51 Harlow Crescent Harrogate North Yorkshire HG2 0AJ

Director Name	Ian Bowden
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 09 March 2004)
Role	Software Development
Correspondence Address	9 Cross Banks Shipley Bradford West Yorkshire BD18 3RW

Director Name	Barry Rutcofsky
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2004(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 2007)
Role	Company Director
Correspondence Address	445 East 86th Street Apartment 2c New York 10028 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.rockstarleeds.co.uk

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

Financials

Year	2013
Turnover	£3,767,277
Gross Profit	£1,522,733
Net Worth	£211,048
Cash	£22,825
Current Liabilities	£390,824

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	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 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

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

Filing History

18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (14 pages)
24 October 2019	Secretary's details changed for Daniel Emerson on 1 January 2018 (1 page)
23 October 2019	Director's details changed for Daniel Peter Emerson on 1 January 2018 (2 pages)
23 October 2019	Director's details changed for Daniel Peter Emerson on 1 August 2019 (2 pages)
21 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
26 July 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page)
26 July 2019	Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page)
12 June 2019	Satisfaction of charge 2 in full (4 pages)
12 June 2019	Satisfaction of charge 1 in full (4 pages)
2 January 2019	Full accounts made up to 31 March 2018 (20 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
10 July 2018	Notification of Take-Two Interactive Software Inc. as a person with significant control on 6 April 2016 (2 pages)
10 July 2018	Withdrawal of a person with significant control statement on 10 July 2018 (2 pages)
27 March 2018	Change of details for a person with significant control (2 pages)
13 December 2017	Full accounts made up to 31 March 2017 (20 pages)
13 December 2017	Full accounts made up to 31 March 2017 (20 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (20 pages)
4 January 2017	Full accounts made up to 31 March 2016 (20 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
31 May 2016	Secretary's details changed for Daniel Emerson on 18 May 2016 (1 page)
31 May 2016	Secretary's details changed for Daniel Emerson on 18 May 2016 (1 page)
27 May 2016	Director's details changed for Daniel Peter Emerson on 18 May 2016 (2 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)
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)
28 January 2016	Director's details changed for Daniel Peter Emerson on 28 January 2016 (2 pages)
19 December 2015	Full accounts made up to 31 March 2015 (17 pages)
19 December 2015	Full accounts made up to 31 March 2015 (17 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 20 (5 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 20 (5 pages)
20 April 2015	Director's details changed for Daniel Emerson on 15 April 2015 (2 pages)
20 April 2015	Director's details changed for Daniel Emerson on 15 April 2015 (2 pages)
1 December 2014	Full accounts made up to 31 March 2014 (17 pages)
1 December 2014	Full accounts made up to 31 March 2014 (17 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 20 (6 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 20 (6 pages)
14 August 2014	Director's details changed for Rowan Marc Sayed Hajaj on 14 August 2014 (2 pages)
14 August 2014	Director's details changed for Rowan Marc Sayed Hajaj on 14 August 2014 (2 pages)
14 August 2014	Director's details changed for Rowan Marc Sayed Hajaj on 14 August 2014 (2 pages)
14 August 2014	Director's details changed for Rowan Marc Sayed Hajaj on 14 August 2014 (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 20 (6 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 20 (6 pages)
4 January 2013	Full accounts made up to 31 March 2012 (17 pages)
4 January 2013	Full accounts made up to 31 March 2012 (17 pages)
19 October 2012	Appointment of Hal Management Limited as a secretary (2 pages)
19 October 2012	Registered office address changed from 2Nd Floor 2 the Boulevard City West One Office Park Gelderd Road Leeds West Yorkshire LS12 6NU on 19 October 2012 (1 page)
19 October 2012	Appointment of Hal Management Limited as a secretary (2 pages)
19 October 2012	Registered office address changed from 2Nd Floor 2 the Boulevard City West One Office Park Gelderd Road Leeds West Yorkshire LS12 6NU on 19 October 2012 (1 page)
28 September 2012	Director's details changed for Daniel Emerson on 27 September 2012 (2 pages)
28 September 2012	Director's details changed for Daniel Emerson on 27 September 2012 (2 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2012 (2 pages)
27 September 2012	Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2012 (2 pages)
27 September 2012	Secretary's details changed for Daniel Emerson on 27 September 2012 (2 pages)
27 September 2012	Secretary's details changed for Daniel Emerson on 27 September 2012 (2 pages)
27 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
8 January 2012	Full accounts made up to 31 March 2011 (16 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
1 November 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
1 November 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for Rowan Marc Sayed Hajaj on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for Daniel Emerson on 31 August 2010 (2 pages)
23 September 2010	Director's details changed for Daniel Emerson on 31 August 2010 (2 pages)
22 July 2010	Full accounts made up to 31 October 2009 (16 pages)
22 July 2010	Full accounts made up to 31 October 2009 (16 pages)
28 September 2009	Return made up to 31/08/09; full list of members (4 pages)
28 September 2009	Return made up to 31/08/09; full list of members (4 pages)
8 September 2009	Full accounts made up to 31 October 2008 (16 pages)
8 September 2009	Full accounts made up to 31 October 2008 (16 pages)
12 March 2009	Full accounts made up to 31 October 2007 (15 pages)
12 March 2009	Full accounts made up to 31 October 2007 (15 pages)
23 September 2008	Return made up to 31/08/08; full list of members (4 pages)
23 September 2008	Return made up to 31/08/08; full list of members (4 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2007	Memorandum and Articles of Association (3 pages)
10 December 2007	Memorandum and Articles of Association (3 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2007	Ad 09/11/07--------- Â£ si 16@1=16 Â£ ic 4/20 (1 page)
6 December 2007	Ad 09/11/07--------- Â£ si 16@1=16 Â£ ic 4/20 (1 page)
26 November 2007	Particulars of mortgage/charge (26 pages)
26 November 2007	Particulars of mortgage/charge (26 pages)
23 November 2007	Particulars of mortgage/charge (9 pages)
23 November 2007	Particulars of mortgage/charge (9 pages)
26 September 2007	Full accounts made up to 31 October 2006 (15 pages)
26 September 2007	Full accounts made up to 31 October 2006 (15 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
5 September 2007	New secretary appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New secretary appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
16 May 2007	Return made up to 10/03/07; full list of members (2 pages)
16 May 2007	Return made up to 10/03/07; full list of members (2 pages)
5 September 2006	Full accounts made up to 31 October 2005 (15 pages)
5 September 2006	Full accounts made up to 31 October 2005 (15 pages)
10 April 2006	Return made up to 10/03/06; full list of members (2 pages)
10 April 2006	Return made up to 10/03/06; full list of members (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: 2ND floor, 2 the boulevard city west one office park gelderd road leeds LS12 6NU (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 2ND floor, 2 the boulevard city west one office park gelderd road leeds LS12 6NU (1 page)
10 November 2005	Registered office changed on 10/11/05 from: ground floor, saint pauls house richardshaw lane, stanningley, pudsey west yorkshire LS28 6BN (1 page)
10 November 2005	Registered office changed on 10/11/05 from: ground floor, saint pauls house richardshaw lane, stanningley, pudsey west yorkshire LS28 6BN (1 page)
6 September 2005	Full accounts made up to 31 October 2004 (15 pages)
6 September 2005	Full accounts made up to 31 October 2004 (15 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
7 April 2005	Return made up to 10/03/05; full list of members (2 pages)
7 April 2005	Return made up to 10/03/05; full list of members (2 pages)
4 August 2004	Auditor's resignation (1 page)
4 August 2004	Auditor's resignation (1 page)
23 July 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 April 2004	Company name changed mobius entertainment LIMITED\certificate issued on 08/04/04 (2 pages)
8 April 2004	Company name changed mobius entertainment LIMITED\certificate issued on 08/04/04 (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
22 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
22 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 March 2003	Director's particulars changed (2 pages)
20 March 2003	Director's particulars changed (2 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 February 2002	Return made up to 15/04/01; full list of members (8 pages)
15 February 2002	Return made up to 15/04/01; full list of members (8 pages)
4 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
26 May 2000	Return made up to 15/04/00; full list of members (7 pages)
26 May 2000	Return made up to 15/04/00; full list of members (7 pages)
18 February 2000	Ad 30/09/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
18 February 2000	Ad 30/09/99--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 October 1999	Registered office changed on 19/10/99 from: the malvern suite salisbury chambers 2 albert street harrogate north yorkshire HG1 1JG (1 page)
19 October 1999	Registered office changed on 19/10/99 from: the malvern suite salisbury chambers 2 albert street harrogate north yorkshire HG1 1JG (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
26 May 1999	Return made up to 15/04/99; full list of members (6 pages)
26 May 1999	Return made up to 15/04/99; full list of members (6 pages)
26 May 1999	Ad 31/03/99--------- Â£ si 1@1 (2 pages)
26 May 1999	Ad 31/03/99--------- Â£ si 1@1 (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: c/o john shackleton & co wira house ring road west park leeds west yorkshire LS16 6EB (1 page)
20 January 1999	Registered office changed on 20/01/99 from: c/o john shackleton & co wira house ring road west park leeds west yorkshire LS16 6EB (1 page)
7 December 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
7 December 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
4 July 1998	Registered office changed on 04/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 July 1998	Registered office changed on 04/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New secretary appointed;new director appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
15 April 1998	Incorporation (13 pages)
15 April 1998	Incorporation (13 pages)

Rockstar Leeds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London