Venom Games Limited

Company Name	Venom Games Limited
Directors	John Sebastian Belcher and Andrew John Wood
Company Status	Active
Company Number	04644542
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr John Sebastian Belcher
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(5 years after company formation)
Appointment Duration	16 years, 3 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(14 years, 11 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(5 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Alan Webb
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Haigh Road Waterloo Liverpool L22 3XN

Secretary Name	Andrew Johnson
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Old School Drive Off School Lane, Longton Preston PR4 5YU

Director Name	Mr Paul John Finnegan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbrae 27 Hall Road East Blundellsands Merseyside L23 8TT

Secretary Name	Mrs Joan Finnegan
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbrae 27 Hall Road East Blundellsands Merseyside L23 8TT

Director Name	Barry Rutcofsky
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	445 East 86th Street Apartment 2c New York 10028 United States

Secretary Name	Barry Rutcofsky
Nationality	American
Status	Resigned
Appointed	22 September 2004(1 year, 8 months after company formation)
Appointment Duration	1 month (resigned 28 October 2004)
Role	Company Director
Correspondence Address	445 East 86th Street Apartment 2c New York 10028 United States

Director Name	Mr Peter Alan Johnson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 09 November 2007)
Role	Studio Head
Country of Residence	England
Correspondence Address	12 Davenport Drive Brunton Park Tyne & Wear NE3 5AE

Secretary Name	Simon Little
Nationality	British
Status	Resigned
Appointed	28 October 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	43a Chemin De La Blonde 1253 Vandoeuvres 1253

Director Name	Daniel Peter Emerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2007(4 years, 5 months 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(4 years, 5 months 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	09 November 2007(4 years, 9 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

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

100 at £1	Take Two Interactive Software Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months, 2 weeks ago)
Next Return Due	5 February 2025 (9 months 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

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
30 November 2023	Accounts for a dormant company made up to 31 March 2023 (1 page)
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)
2 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
24 September 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
26 July 2022	Director's details changed for Andrew John Wood on 26 July 2022 (2 pages)
25 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
19 November 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
2 June 2021	Accounts for a dormant company made up to 31 March 2020 (1 page)
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)
26 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
24 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 October 2019	Secretary's details changed (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	Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page)
12 June 2019	Satisfaction of charge 4 in full (4 pages)
12 June 2019	Satisfaction of charge 3 in full (4 pages)
29 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
27 March 2018	Change of details for Take Two Interactive Software Inc. as a person with significant control on 26 March 2018 (2 pages)
23 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
23 January 2018	Confirmation statement made on 22 January 2018 with updates (4 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	Appointment of Andrew John Wood as a director on 8 January 2018 (2 pages)
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)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
20 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 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	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)
21 April 2016	Amended accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2016	Amended accounts for a dormant company made up to 31 March 2015 (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)
29 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
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)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 May 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
8 May 2015	Accounts for a dormant company made up to 31 March 2014 (8 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)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
24 June 2014	Full accounts made up to 31 March 2013 (11 pages)
24 June 2014	Full accounts made up to 31 March 2013 (11 pages)
4 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
13 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Full accounts made up to 31 March 2012 (11 pages)
27 December 2012	Full accounts made up to 31 March 2012 (11 pages)
5 October 2012	Director's details changed for Daniel Emerson on 23 January 2012 (2 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 23 January 2012 (2 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 23 January 2012 (2 pages)
5 October 2012	Director's details changed for Daniel Emerson on 23 January 2012 (2 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 31 March 2011 (24 pages)
30 December 2011	Full accounts made up to 31 March 2011 (24 pages)
29 March 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
29 March 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
24 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Full accounts made up to 31 October 2009 (14 pages)
12 January 2011	Full accounts made up to 31 October 2009 (14 pages)
7 April 2010	Accounts for a small company made up to 31 October 2008 (5 pages)
7 April 2010	Accounts for a small company made up to 31 October 2008 (5 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 July 2009	Appointment terminated director simon little (1 page)
17 July 2009	Appointment terminated director simon little (1 page)
4 March 2009	Return made up to 22/01/09; full list of members (4 pages)
4 March 2009	Return made up to 22/01/09; full list of members (4 pages)
27 October 2008	Secretary appointed hal management LIMITED (2 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	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)
28 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
10 April 2008	Accounts for a small company made up to 31 October 2006 (8 pages)
10 April 2008	Amended accounts made up to 31 January 2005 (8 pages)
10 April 2008	Amended accounts made up to 31 October 2005 (8 pages)
10 April 2008	Amended accounts made up to 31 October 2005 (8 pages)
10 April 2008	Amended accounts made up to 31 January 2005 (8 pages)
10 April 2008	Accounts for a small company made up to 31 October 2006 (8 pages)
18 February 2008	Return made up to 22/01/08; full list of members (2 pages)
18 February 2008	Return made up to 22/01/08; full list of members (2 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
10 December 2007	Memorandum and Articles of Association (23 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2007	Memorandum and Articles of Association (23 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
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)
20 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (1 page)
30 July 2007	Accounts for a small company made up to 31 October 2005 (5 pages)
30 July 2007	Accounts for a small company made up to 31 October 2005 (5 pages)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Secretary resigned (1 page)
18 June 2007	Accounts for a small company made up to 31 January 2005 (5 pages)
18 June 2007	Accounts for a small company made up to 31 January 2005 (5 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Return made up to 22/01/07; full list of members (2 pages)
13 February 2007	Return made up to 22/01/07; full list of members (2 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
24 March 2006	Return made up to 22/01/06; full list of members (2 pages)
24 March 2006	Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page)
24 March 2006	Return made up to 22/01/06; full list of members (2 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Return made up to 22/01/05; full list of members (9 pages)
18 February 2005	Return made up to 22/01/05; full list of members (9 pages)
22 November 2004	Registered office changed on 22/11/04 from: number one, old hall street liverpool merseyside L3 9HF (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: number one, old hall street liverpool merseyside L3 9HF (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
26 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 February 2004	Return made up to 22/01/04; full list of members (8 pages)
26 February 2004	Return made up to 22/01/04; full list of members (8 pages)
3 October 2003	Ad 17/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
3 October 2003	Ad 17/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned;director resigned (1 page)
17 March 2003	Secretary resigned;director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
28 February 2003	New director appointed (7 pages)
28 February 2003	New director appointed (7 pages)
23 January 2003	New secretary appointed (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 January 2003	New secretary appointed (1 page)
22 January 2003	Incorporation (32 pages)
22 January 2003	Incorporation (32 pages)
22 January 2003	New director appointed (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (1 page)
22 January 2003	Director resigned (1 page)

Venom Games Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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