Take Two Europe (Holdings) Limited

Company Name	Take Two Europe (Holdings) Limited
Directors	John Sebastian Belcher and Andrew John Wood
Company Status	Active
Company Number	03572747
Category	Private Limited Company
Incorporation Date	1 June 1998(25 years, 11 months ago)
Previous Names	Goldweb Services Limited and Silvero Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Sebastian Belcher
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(9 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(19 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(10 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Gary Lewis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Burgess Wood Grove Beaconsfield Buckinghamshire HP9 1EH

Director Name	Kelly Galvin Sumner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 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	19 April 2000(1 year, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (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	19 April 2000(1 year, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Burleigh Gardens Southgate London N14 5AH

Director Name	Ashish Solanki
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 June 2007)
Role	Accountant
Correspondence Address	18 Ch. Chantecoucou 1255 Veyrier 1255

Secretary Name	Ashish Solanki
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2003)
Role	Accountant
Correspondence Address	102 Deane Croft Road Pinner Middlesex HA5 1SP

Director Name	Simon Little
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2008)
Role	Business Affairs Director
Correspondence Address	43a Chemin De La Blonde 1253 Vandoeuvres 1253

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

Director Name	James Anthony Ellingford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (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(9 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(9 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

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	eggersmannlondon.com

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

2 at £1	Take Two Interactive Software Europe LTD 100.00% Ordinary

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	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

14 September 1999	Delivered on: 1 October 1999 Satisfied on: 6 November 2007 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

14 September 1999

Delivered on: 1 October 1999
Satisfied on: 6 November 2007
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

17 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
27 June 2023	Termination of appointment of John Sebastian Belcher as a director on 31 May 2023 (1 page)
27 June 2023	Appointment of Paul Joseph Collins as a director on 31 May 2023 (2 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 July 2022	Director's details changed for Andrew John Wood on 26 July 2022 (2 pages)
16 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
16 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
27 April 2021	Director's details changed for John Sebastian Belcher on 26 April 2021 (2 pages)
27 April 2021	Director's details changed for Andrew John Wood on 26 April 2021 (2 pages)
1 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 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)
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	Change of details for Take Two Interactive Software Europe Limited as a person with significant control on 26 July 2019 (2 pages)
26 July 2019	Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page)
14 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
15 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 January 2018	Termination of appointment of Daniel Emerson as a secretary on 8 January 2018 (1 page)
11 January 2018	Termination of appointment of Daniel Emerson as a secretary on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Daniel Peter Emerson as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Daniel Peter Emerson as a director on 8 January 2018 (1 page)
10 January 2018	Appointment of Andrew John Wood as a director on 8 January 2018 (2 pages)
10 January 2018	Appointment of Andrew John Wood as a director on 8 January 2018 (2 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (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)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
21 April 2015	Director's details changed for Daniel Emerson on 15 April 2015 (2 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)
20 April 2015	Director's details changed for John Sebastian Belcher on 15 April 2015 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 2 June 2012 (2 pages)
5 October 2012	Director's details changed for Daniel Emerson on 2 June 2012 (2 pages)
5 October 2012	Director's details changed for Daniel Emerson on 2 June 2012 (2 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 2 June 2012 (2 pages)
5 October 2012	Director's details changed for Daniel Emerson on 2 June 2012 (2 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 2 June 2012 (2 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 October 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
27 October 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
20 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
20 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
7 April 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
7 April 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
27 November 2008	Full accounts made up to 31 October 2007 (10 pages)
27 November 2008	Full accounts made up to 31 October 2007 (10 pages)
27 October 2008	Registered office changed on 27/10/2008 from c/o take 2 interactive software LTD 2-4 victoria street windsor berkshire SL4 1EN (1 page)
27 October 2008	Registered office changed on 27/10/2008 from c/o take 2 interactive software LTD 2-4 victoria street windsor berkshire SL4 1EN (1 page)
27 October 2008	Secretary appointed hal management LIMITED (2 pages)
27 October 2008	Secretary appointed hal management LIMITED (2 pages)
23 October 2008	Appointment terminated director simon little (1 page)
23 October 2008	Appointment terminated director simon little (1 page)
23 October 2008	Return made up to 01/06/08; full list of members (5 pages)
23 October 2008	Return made up to 01/06/08; full list of members (5 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2005 (4 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2005 (4 pages)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
16 July 2007	Return made up to 01/06/07; full list of members (2 pages)
16 July 2007	Return made up to 01/06/07; full list of members (2 pages)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 01/06/06; full list of members (2 pages)
18 July 2006	Return made up to 01/06/06; full list of members (2 pages)
10 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
2 September 2004	Full accounts made up to 31 October 2003 (8 pages)
2 September 2004	Full accounts made up to 31 October 2003 (8 pages)
19 July 2004	Full accounts made up to 31 October 2002 (8 pages)
19 July 2004	Full accounts made up to 31 October 2002 (8 pages)
7 June 2004	Return made up to 01/06/04; full list of members (7 pages)
7 June 2004	Return made up to 01/06/04; full list of members (7 pages)
25 September 2003	Company name changed silvero LIMITED\certificate issued on 25/09/03 (2 pages)
25 September 2003	Company name changed silvero LIMITED\certificate issued on 25/09/03 (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Secretary resigned (1 page)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
12 June 2003	Return made up to 01/06/03; full list of members (7 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
22 March 2003	Auditor's resignation (1 page)
22 March 2003	Auditor's resignation (1 page)
27 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2002	Registered office changed on 17/07/02 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
17 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2002	Registered office changed on 17/07/02 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
17 July 2002	Full accounts made up to 31 October 2001 (9 pages)
17 July 2002	Full accounts made up to 31 October 2001 (9 pages)
14 June 2002	Return made up to 01/06/02; full list of members (7 pages)
14 June 2002	Return made up to 01/06/02; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New secretary appointed;new director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Return made up to 01/06/01; full list of members (6 pages)
4 September 2001	Full accounts made up to 31 October 2000 (9 pages)
4 September 2001	Full accounts made up to 31 October 2000 (9 pages)
4 September 2001	Return made up to 01/06/01; full list of members (6 pages)
3 September 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
3 September 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	Secretary resigned;director resigned (1 page)
19 September 2000	Full accounts made up to 31 October 1999 (8 pages)
19 September 2000	Full accounts made up to 31 October 1999 (8 pages)
25 July 2000	Return made up to 01/06/00; full list of members (7 pages)
25 July 2000	Return made up to 01/06/00; full list of members (7 pages)
11 May 2000	Registered office changed on 11/05/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
11 May 2000	Registered office changed on 11/05/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Director resigned (1 page)
4 October 1999	Return made up to 01/06/99; full list of members (6 pages)
4 October 1999	Return made up to 01/06/99; full list of members (6 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
10 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 December 1998	Memorandum and Articles of Association (11 pages)
4 December 1998	Memorandum and Articles of Association (11 pages)
2 December 1998	Company name changed goldweb services LIMITED\certificate issued on 03/12/98 (2 pages)
2 December 1998	Company name changed goldweb services LIMITED\certificate issued on 03/12/98 (2 pages)
25 July 1998	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
25 July 1998	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
8 June 1998	Registered office changed on 08/06/98 from: 788-790 finchley road london NW11 7UR (1 page)
8 June 1998	Registered office changed on 08/06/98 from: 788-790 finchley road london NW11 7UR (1 page)
1 June 1998	Incorporation (17 pages)
1 June 1998	Incorporation (17 pages)