Rockstar Games UK Limited

Active03312220 Private limited company
Incorporated
4 February 1997 (29 years)
Previously known as
Rockstar North Limited (until 22 December 2021)
Rockstar Studios Limited (until 30 May 2002)
Dma Design Limited (until 27 March 2002)
Earlier: Pinco 900 Limited
Industry
Other software publishing (58290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
7 Savoy Court
London
WC2R 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 October 2012
Also at Gram Games Limited, Naturalmotion Games Limited, Worldwide Business Research Limited · more companies
Director · Appointed 22 June 2007
Also at Dma Design Holdings Limited, Rockstar London Limited, Rockstar International Limited · more companies
American
Born August 1971 (55)
Secretary · Appointed 22 June 2007
Also at Dma Design Holdings Limited, Rockstar London Limited, Rockstar International Limited · more companies
American
Director · Appointed 25 October 2006
Also at Dma Design Holdings Limited, Rockstar London Limited, Rockstar International Limited · more companies
British
Born February 1975 (51)
Officer history (22 former)
5 October 2012
Appointed Hal Management Limited as Corporate Secretary
22 June 2007
Appointed Emerson, Daniel Peter as Director
22 June 2007
Appointed Emerson, Daniel as Secretary
22 June 2007
Resigned Rutcofsky, Barry as Secretary
22 June 2007
Resigned Rutcofsky, Barry as Director
13 February 2007
Resigned Donovan, Terence John as Director
25 October 2006
Appointed Hajaj, Rowan Marc Sayed as Director
24 October 2005
Resigned Little, Simon as Secretary
14 October 2005
Appointed Rutcofsky, Barry as Secretary
26 September 2005
Appointed Donovan, Terence John as Director
8 February 2005
Appointed Little, Simon as Secretary
7 February 2005
Resigned Brant, Ryan as Director
7 February 2005
Resigned Rutcofsky, Barry as Secretary
5 March 2003
Appointed Brant, Ryan as Director
4 March 2003
Resigned Sumner, Kelly as Director
1 February 2001
Resigned Lewis, Gary as Director
30 January 2001
Appointed Lewis, Gary as Director
1 December 2000
Appointed Rutcofsky, Barry as Secretary
1 December 2000
Resigned Tucker, Gerald Louis as Director
1 December 2000
Resigned Tucker, Gerald Louis as Secretary
1 December 2000
Appointed Rutcofsky, Barry as Director
27 November 2000
Resigned Jones, David Scott as Director
5 October 1999
Resigned Dura, Jean-Marie as Director
29 September 1999
Appointed Sumner, Kelly as Director
29 September 1999
Appointed Tucker, Gerald Louis as Director
29 September 1999
Appointed Tucker, Gerald Louis as Secretary
29 September 1999
Resigned Lanne, Michel Marc Marie as Director
29 September 1999
Resigned Stewart, Ian Clifford as Director
29 September 1999
Resigned Stewart, Jennifer as Director
29 September 1999
Resigned Stockwell, Christopher Mark as Secretary
29 September 1999
Resigned North Hearn, James as Director
16 July 1999
Appointed Lanne, Michel Marc Marie as Director
16 July 1999
Appointed Dura, Jean-Marie as Director
28 May 1999
Resigned Hill, Philip John as Director
25 July 1997
Resigned Stewart, Jennifer as Secretary
25 July 1997
Appointed Stockwell, Christopher Mark as Secretary
26 June 1997
Resigned Bailey, Stephen as Director
3 April 1997
Appointed Jones, David Scott as Director
26 March 1997
Appointed Stewart, Jennifer as Director
26 March 1997
Appointed North Hearn, James as Director
26 March 1997
Appointed Bailey, Stephen as Director
26 March 1997
Appointed Hill, Philip John as Director
26 March 1997
Appointed Stewart, Jennifer as Secretary
26 March 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
26 March 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
24 March 1997
Appointed Stewart, Ian Clifford as Director
4 February 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
4 February 1997
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 03736771

Filings 149

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates18 August 2026
3 January 2026Full accounts31 March 2025
20 August 2025Confirmation statement with no updates18 August 2025
6 January 2025Full accounts31 March 2024
21 August 2024Confirmation statement with no updates18 August 2024
Show all 149 filings

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