Interactive Game Development Limited

Active02646104 Private limited company
Incorporated
17 September 1991 (35 years)
Previously known as
Rareware Limited (until 20 January 2015)
Stamper Limited (until 30 August 1995)
Rare Toys & Games Limited (until 5 April 1995)
Earlier: Rare Toys & Games Limited
Industry
Manufacture of other games and toys, n.e.c. (32409)
Activities of head offices (70100)
Directors
Owned by
Microsoft Corporation
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
Also at The Marsden Group Europe Limited, Microsoft Research Limited, Nuance Communications UK Limited · more companies
American
Born April 1976 (50)
Corporate Secretary · Appointed 16 August 2011
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 7 March 2006
Also at Microsoft Research Limited, Microsoft Properties UK Limited, Playground Games Limited · more companies
American
Born September 1971 (55)
Officer history (17 former)
16 January 2026
Resigned Dolliver, Keith Ranger as Director
16 January 2026
Appointed Kiviat, Leigh Anne as Director
16 August 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
16 August 2011
Resigned Rb Secretariat Limited as Corporate Secretary
7 March 2006
Resigned Seethoff, John Alfred as Director
7 March 2006
Appointed Orndorff, Benjamin Owen as Director
31 December 2004
Appointed Dolliver, Keith Ranger as Director
31 December 2004
Resigned Fay, Kevin John as Director
20 September 2002
Resigned Hochberg, Joel as Director
20 September 2002
Resigned Lincoln, Howard as Director
20 September 2002
Appointed Seethoff, John Alfred as Director
20 September 2002
Resigned Stamper, Timothy David Joseph as Director
20 September 2002
Resigned Iwata, Satoru as Director
20 September 2002
Resigned Stamper, Stephen Matthew as Director
20 September 2002
Resigned Story, Jacqualee Jo as Director
20 September 2002
20 September 2002
Appointed Rb Secretariat Limited as Corporate Secretary
20 September 2002
Resigned Stamper, Carole Lorraine as Director
20 September 2002
Appointed Fay, Kevin John as Director
20 September 2002
Resigned Stamper, Carole Lorraine as Secretary
20 September 2002
Resigned Betteridge, Mark as Director
24 January 2002
Resigned Arakawa, Minoru as Director
24 January 2002
Resigned Lloyd, Robert as Director
24 January 2002
Appointed Iwata, Satoru as Director
24 January 2002
Appointed Story, Jacqualee Jo as Director
26 April 2000
Appointed Arakawa, Minoru as Director
21 April 2000
Appointed Hochberg, Joel as Director
5 January 2000
Appointed Lincoln, Howard as Director
5 January 2000
Appointed Lloyd, Robert as Director
30 March 1995
Appointed Betteridge, Mark as Director
17 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1991
Appointed Stamper, Christopher Timothy John as Director
17 September 1991
Appointed Stamper, Carole Lorraine as Director
17 September 1991
Appointed Stamper, Stephen Matthew as Director
17 September 1991
Appointed Stamper, Carole Lorraine as Secretary
17 September 1991
Appointed Stamper, Timothy David Joseph as Director
17 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Microsoft Corporation
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 600413485

Holdings 1

Companies where Interactive Game Development Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings 150

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates24 June 2026
12 April 2026Full accounts30 June 2025
23 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
9 July 2025Confirmation statement with no updates24 June 2025
Show all 150 filings

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