Rockstar International Limited

Company Name	Rockstar International Limited
Directors	Rowan Marc Sayed Hajaj and Daniel Peter Emerson
Company Status	Active
Company Number	05584724
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 6 months ago)

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	22 June 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Bus Dev 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	22 June 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 10 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	22 June 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 10 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 November 2012(7 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Terrence John Donovan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	CEO
Correspondence Address	75 Matlock St Lido Beach New York Usa 11561

Secretary Name	Kenneth Selterman
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	30 Stornowaye Chappaqua New York Usa 10514

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 77512555
Telephone region	London

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

Accounts

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

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

16 November 2007	Delivered on: 26 November 2007 Persons entitled: Wells Fargo Foothill,Inc Classification: Supplemental 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: Supplemental 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

20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
13 December 2019	Full accounts made up to 31 March 2019 (23 pages)
24 October 2019	Secretary's details changed for Daniel Emerson on 1 January 2018 (1 page)
23 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
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)
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 1 in full (4 pages)
12 June 2019	Satisfaction of charge 2 in full (4 pages)
2 January 2019	Full accounts made up to 31 March 2018 (22 pages)
18 October 2018	Confirmation statement made on 18 October 2018 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)
22 December 2017	Full accounts made up to 31 March 2017 (21 pages)
22 December 2017	Full accounts made up to 31 March 2017 (21 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
11 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 6 October 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)
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)
27 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (5 pages)
27 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (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)
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)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (5 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (5 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (5 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)
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)
15 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (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)
7 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Appointment of Hal Management Limited as a secretary (2 pages)
7 November 2012	Appointment of Hal Management Limited as a secretary (2 pages)
7 November 2012	Director's details changed for Rowan Marc Sayed Hajaj on 6 October 2012 (2 pages)
7 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Director's details changed for Rowan Marc Sayed Hajaj on 6 October 2012 (2 pages)
7 November 2012	Registered office address changed from 555 Kings Road London SW6 2EB on 7 November 2012 (1 page)
7 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Director's details changed for Rowan Marc Sayed Hajaj on 6 October 2012 (2 pages)
7 November 2012	Registered office address changed from 555 Kings Road London SW6 2EB on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 555 Kings Road London SW6 2EB on 7 November 2012 (1 page)
5 October 2012	Director's details changed for Daniel Emerson on 7 October 2011 (2 pages)
5 October 2012	Director's details changed for Daniel Emerson on 7 October 2011 (2 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 7 October 2011 (2 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 7 October 2011 (2 pages)
5 October 2012	Director's details changed for Daniel Emerson on 7 October 2011 (2 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 7 October 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 6 October 2010 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)
28 July 2010	Accounts for a dormant company made up to 31 October 2008 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
23 October 2008	Return made up to 06/10/08; no change of members (5 pages)
23 October 2008	Return made up to 06/10/08; no change of members (5 pages)
13 February 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
13 February 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
10 December 2007	Memorandum and Articles of Association (13 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2007	Memorandum and Articles of Association (13 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 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)
17 October 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
15 October 2007	Return made up to 06/10/07; full list of members (2 pages)
15 October 2007	Return made up to 06/10/07; full list of members (2 pages)
20 July 2007	New director appointed (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director 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	Secretary resigned (1 page)
22 November 2006	Registered office changed on 22/11/06 from: c/o rockstar games 666 kings road london SW6 2EB (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: c/o rockstar games 666 kings road london SW6 2EB (1 page)
22 November 2006	Return made up to 06/10/06; full list of members (2 pages)
22 November 2006	Return made up to 06/10/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
6 October 2005	Incorporation (17 pages)
6 October 2005	Incorporation (17 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)

Rockstar International Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London