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Take Two Interactive Software Europe Limited
- Incorporated
- 14 August 1992 (34 years)
- Industry
- Other software publishing (58290)
- Owned by
- Take-Two Interactive Software Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born June 1972 (54)
Director · Appointed 31 May 2023
Irish
Born March 1983 (43)
Corporate Secretary · Appointed 17 October 2008
Officer history (23 former)
2 October 2025
2 October 2025
31 May 2023
31 May 2023
8 January 2018
8 January 2018
15 February 2016
17 October 2008
31 July 2008
8 February 2008
22 June 2007
22 June 2007
22 June 2007
Resigned Dodd, Anthony as Director
22 June 2007
22 June 2007
22 June 2007
Resigned Solanki, Ashish as Director
22 June 2007
3 November 2004
3 November 2004
26 April 2004
Appointed Dodd, Anthony as Director
26 April 2004
23 June 2003
Resigned Solanki, Ashish as Secretary
3 September 2001
3 September 2001
31 August 2001
1 December 2000
Appointed Solanki, Ashish as Secretary
1 December 2000
Appointed Solanki, Ashish as Director
1 December 2000
20 January 1999
22 January 1997
Resigned Harris, James Dow as Director
28 November 1995
Resigned Britt, Billy Bernard as Director
7 November 1995
Resigned Lowry, Bruce Harold as Director
24 July 1995
Resigned Schwartz, Irwin H as Director
18 March 1994
18 March 1994
14 August 1993
14 August 1993
21 April 1993
21 April 1993
4 February 1993
Appointed Harris, James Dow as Director
4 February 1993
Appointed Schwartz, Irwin H as Director
4 February 1993
4 February 1993
4 February 1993
Appointed Britt, Billy Bernard as Director
4 February 1993
Appointed Lowry, Bruce Harold as Director
14 August 1992
14 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Take-Two Interactive Software Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2353224
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 8 October 2025 | Memorandum and Articles of Association | |||
| 7 October 2025 | Appointment of a director | |||
| 6 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Change of details for a person with significant control |
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