Rockstar Dundee Limited

Company Name	Rockstar Dundee Limited
Directors	Daniel Peter Emerson and Rowan Marc Sayed Hajaj
Company Status	Active
Company Number	06574738
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)
Previous Name	Ruffian Games Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel Peter Emerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 October 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	110 West 44th Street New York 10036

Director Name	Rowan Marc Sayed Hajaj
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Corporate Development Manager
Country of Residence	United States
Correspondence Address	622 Broadway New York Ny 10012

Secretary Name	HAL Management Limited (Corporation)
Status	Current
Appointed	01 October 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Gareth Noyce
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	62 Tay Street Newport-On-Tay Fife DD6 8AN Scotland

Director Name	Mr Gary Robert Liddon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vision Building 20 Greenmarket Unit 1 Dundee DD1 4QB Scotland

Secretary Name	Mr Gary Robert Liddon
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Glenfield Crescent Southampton SO18 4RH

Director Name	William John George Thomson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	14 Atholl Glen Yard Dundee Angus DD4 9RG Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	02 September 2013(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 June 2020)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	www.ruffiangames.com
Email address	[email protected]
Telephone	01382 314380
Telephone region	Dundee

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
Net Worth	£284,690
Cash	£128,431
Current Liabilities	£80,686

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	23 April 2024 (2 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

19 December 2023	Full accounts made up to 31 March 2023 (19 pages)
25 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (22 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
15 March 2022	Full accounts made up to 31 March 2021 (26 pages)
14 June 2021	Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
27 April 2021	Confirmation statement made on 23 April 2021 with updates (4 pages)
6 October 2020	Appointment of Daniel Peter Emerson as a director on 1 October 2020 (2 pages)
6 October 2020	Appointment of Rowan Marc Sayed Hajaj as a director on 1 October 2020 (2 pages)
6 October 2020	Termination of appointment of William John George Thomson as a director on 1 October 2020 (1 page)
6 October 2020	Cessation of William Thomson as a person with significant control on 1 October 2020 (1 page)
6 October 2020	Notification of Take-Two Interactive Software Inc. as a person with significant control on 1 October 2020 (2 pages)
6 October 2020	Termination of appointment of Gary Robert Liddon as a director on 1 October 2020 (1 page)
6 October 2020	Registered office address changed from 76 Wardour Street C/O Sheridans London W1F 0UR England to 7 Savoy Court London WC2R 0EX on 6 October 2020 (1 page)
6 October 2020	Cessation of Gary Robert Liddon as a person with significant control on 1 October 2020 (1 page)
6 October 2020	Company name changed ruffian games LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05 (3 pages)
6 October 2020	Appointment of Hal Management Limited as a secretary on 1 October 2020 (2 pages)
18 June 2020	Confirmation statement made on 23 April 2020 with updates (3 pages)
15 June 2020	Termination of appointment of Thorntons Law Llp as a secretary on 15 June 2020 (1 page)
9 March 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 July 2019	Notification of William Thomson as a person with significant control on 1 June 2018 (2 pages)
22 July 2019	Director's details changed for Mr Gary Robert Liddon on 22 July 2019 (2 pages)
22 July 2019	Registered office address changed from C/O Sheridans Solicitors Whittington House Alfred Place London WC1E 7EA to 76 Wardour Street C/O Sheridans London W1F 0UR on 22 July 2019 (1 page)
17 July 2019	Compulsory strike-off action has been discontinued (1 page)
16 July 2019	First Gazette notice for compulsory strike-off (1 page)
15 July 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
19 June 2018	Termination of appointment of Gareth Noyce as a director on 1 June 2018 (1 page)
11 June 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
5 July 2017	Notification of Gary Robert Liddon as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
5 July 2017	Notification of Gary Robert Liddon as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
5 July 2017	Notification of Gary Robert Liddon as a person with significant control on 6 April 2016 (2 pages)
28 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 147 (7 pages)
23 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 147 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 September 2015	Compulsory strike-off action has been discontinued (1 page)
5 September 2015	Compulsory strike-off action has been discontinued (1 page)
2 September 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 147 (7 pages)
2 September 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 147 (7 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 147 (7 pages)
28 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 147 (7 pages)
18 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 147.0000 (4 pages)
18 February 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 147.0000 (4 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2013 (17 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2013 (17 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 September 2013	Annual return made up to 23 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2014 (16 pages)
12 September 2013	Annual return made up to 23 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/02/2014 (16 pages)
5 September 2013	Termination of appointment of Gary Liddon as a secretary (2 pages)
5 September 2013	Appointment of Thorntons Law Llp as a secretary (3 pages)
5 September 2013	Termination of appointment of Gary Liddon as a secretary (2 pages)
5 September 2013	Appointment of Thorntons Law Llp as a secretary (3 pages)
3 September 2013	Compulsory strike-off action has been discontinued (1 page)
3 September 2013	Compulsory strike-off action has been discontinued (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	Annual return made up to 21 May 2012 with a full list of shareholders (15 pages)
18 September 2012	Annual return made up to 21 May 2012 with a full list of shareholders (15 pages)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
9 September 2011	Annual return made up to 21 May 2011 (15 pages)
9 September 2011	Annual return made up to 21 May 2011 (15 pages)
31 August 2011	Compulsory strike-off action has been suspended (1 page)
31 August 2011	Compulsory strike-off action has been suspended (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
23 July 2010	Annual return made up to 23 April 2010 (15 pages)
23 July 2010	Annual return made up to 23 April 2010 (15 pages)
24 March 2010	Registered office address changed from , Whittington House Alfred Place, London, WC1E 7EA on 24 March 2010 (2 pages)
24 March 2010	Registered office address changed from , Whittington House Alfred Place, London, WC1E 7EA on 24 March 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 January 2010	Annual return made up to 23 April 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 23 April 2009 with a full list of shareholders (6 pages)
21 December 2009	Registered office address changed from , 24 Glenfield Crescent, Southampton, SO18 4RH, United Kingdom on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from , 24 Glenfield Crescent, Southampton, SO18 4RH, United Kingdom on 21 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Gary Robert Liddon on 25 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Gary Robert Liddon on 25 November 2009 (3 pages)
21 October 2009	Statement of capital following an allotment of shares on 2 January 2009 GBP 10,500 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 2 January 2009 GBP 10,500 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 2 January 2009 GBP 10,500 (2 pages)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2009	Director appointed gareth noyce (2 pages)
31 July 2009	Director appointed gareth noyce (2 pages)
21 July 2008	Nc inc already adjusted 17/07/08 (1 page)
21 July 2008	S-div (1 page)
21 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2008	Nc inc already adjusted 17/07/08 (1 page)
21 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2008	S-div (1 page)
18 July 2008	Director appointed william john george thomson (2 pages)
18 July 2008	Director appointed william john george thomson (2 pages)
23 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
23 April 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
23 April 2008	Incorporation (17 pages)
23 April 2008	Incorporation (17 pages)

Rockstar Dundee Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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