Take-Two GB Limited

Company Name	Take-Two GB Limited
Directors	John Sebastian Belcher and Andrew John Wood
Company Status	Active
Company Number	05875194
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)

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(1 year, 7 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	15 February 2016(9 years, 7 months after company formation)
Appointment Duration	8 years, 2 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(2 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	James Anthony Ellingford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fatimah House Church Road Bray Maidenhead Berkshire SL6 1UR

Director Name	Serhad Ibraham Koro
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Managing Director
Correspondence Address	56 Eton Road Datchet Berkshire SL3 9AY

Secretary Name	Simon Little
Nationality	British
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Trumps Green Avenue Virginia Water Surrey GU25 4EW

Director Name	Simon Little
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2008)
Role	Business Affairs 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(11 months, 2 weeks 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(11 months, 2 weeks 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	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

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

50k at £1	Take Two International Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£47,596,000
Gross Profit	£12,915,000
Net Worth	£8,789,000
Cash	£9,095,000
Current Liabilities	£45,179,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks 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

Filing History

26 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 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)
9 December 2022	Full accounts made up to 31 March 2022 (30 pages)
26 July 2022	Director's details changed for Andrew John Wood on 26 July 2022 (2 pages)
26 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
31 March 2022	Full accounts made up to 31 March 2021 (31 pages)
26 July 2021	Confirmation statement made on 22 July 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)
6 April 2021	Full accounts made up to 31 March 2020 (29 pages)
31 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (26 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	Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
12 June 2019	Satisfaction of charge 3 in full (4 pages)
12 June 2019	Satisfaction of charge 2 in full (4 pages)
3 January 2019	Full accounts made up to 31 March 2018 (21 pages)
25 July 2018	Confirmation statement made on 17 July 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)
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)
2 January 2018	Withdrawal of a person with significant control statement on 2 January 2018 (2 pages)
2 January 2018	Withdrawal of a person with significant control statement on 2 January 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)
7 November 2017	Notification of Take Two Interactive Software Inc. as a person with significant control on 14 June 2016 (2 pages)
7 November 2017	Notification of Take Two Interactive Software Inc. as a person with significant control on 14 June 2016 (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
28 December 2016	Full accounts made up to 31 March 2016 (22 pages)
28 December 2016	Full accounts made up to 31 March 2016 (22 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 14 July 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)
23 February 2016	Appointment of Andrew John Wood as a director on 15 February 2016 (2 pages)
23 February 2016	Appointment of Andrew John Wood as a director on 15 February 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)
30 December 2015	Full accounts made up to 31 March 2015 (20 pages)
30 December 2015	Full accounts made up to 31 March 2015 (20 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 50,000 (5 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 50,000 (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)
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)
8 January 2015	Full accounts made up to 31 March 2014 (18 pages)
8 January 2015	Full accounts made up to 31 March 2014 (18 pages)
21 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50,000 (5 pages)
21 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50,000 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
23 December 2013	Full accounts made up to 31 March 2013 (19 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
29 November 2012	Full accounts made up to 31 March 2012 (18 pages)
29 November 2012	Full accounts made up to 31 March 2012 (18 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 14 July 2012 (2 pages)
5 October 2012	Director's details changed for Daniel Emerson on 14 July 2012 (2 pages)
5 October 2012	Secretary's details changed for Daniel Emerson on 14 July 2012 (2 pages)
5 October 2012	Director's details changed for Daniel Emerson on 14 July 2012 (2 pages)
14 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (19 pages)
29 December 2011	Full accounts made up to 31 March 2011 (19 pages)
17 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
4 November 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
4 November 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
26 October 2010	Full accounts made up to 31 October 2009 (17 pages)
26 October 2010	Full accounts made up to 31 October 2009 (17 pages)
2 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
28 July 2009	Return made up to 13/07/09; full list of members (4 pages)
28 July 2009	Return made up to 13/07/09; full list of members (4 pages)
22 June 2009	Full accounts made up to 31 October 2008 (17 pages)
22 June 2009	Full accounts made up to 31 October 2008 (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)
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	Appointment terminated director simon little (1 page)
23 October 2008	Return made up to 13/07/08; full list of members (5 pages)
23 October 2008	Appointment terminated director simon little (1 page)
23 October 2008	Return made up to 13/07/08; full list of members (5 pages)
2 July 2008	Full accounts made up to 31 October 2007 (17 pages)
2 July 2008	Full accounts made up to 31 October 2007 (17 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
11 January 2008	Memorandum and Articles of Association (7 pages)
11 January 2008	Memorandum and Articles of Association (7 pages)
20 December 2007	Memorandum and Articles of Association (4 pages)
20 December 2007	Memorandum and Articles of Association (4 pages)
10 December 2007	Memorandum and Articles of Association (9 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2007	Memorandum and Articles of Association (9 pages)
6 December 2007	Accounting reference date extended from 31/07/07 to 31/10/07 (1 page)
6 December 2007	Accounting reference date extended from 31/07/07 to 31/10/07 (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)
20 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 August 2007	Return made up to 13/07/07; full list of members (2 pages)
22 August 2007	Return made up to 13/07/07; full list of members (2 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Secretary 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)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Registered office changed on 20/07/06 from: hanover house 14 hanover square london W1S 1HP (1 page)
20 July 2006	Registered office changed on 20/07/06 from: hanover house 14 hanover square london W1S 1HP (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Ad 13/07/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Ad 13/07/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
13 July 2006	Incorporation (13 pages)
13 July 2006	Incorporation (13 pages)

Take-Two GB Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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