Joytech Europe Limited

Active03376299 Private limited company
Incorporated
27 May 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Take Two Interactive Software Inc.
Accounts type
Dormant
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
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
2 October 2025
Resigned Wood, Andrew John as Director
2 October 2025
Appointed Dracott, Geoffrey Christian as Director
31 May 2023
Appointed Collins, Paul Joseph as Director
31 May 2023
Resigned Belcher, John Sebastian as Director
8 January 2018
Resigned Emerson, Daniel as Secretary
8 January 2018
Appointed Wood, Andrew John as Director
8 January 2018
Resigned Emerson, Daniel Peter as Director
17 October 2008
Appointed Hal Management Limited as Corporate Secretary
31 July 2008
Resigned Little, Simon as Director
8 February 2008
Appointed Belcher, John Sebastian as Director
7 January 2008
Resigned Brion, Timothy Edward as Director
7 November 2007
Appointed Little, Simon as Director
22 June 2007
Appointed Emerson, Daniel as Secretary
22 June 2007
Appointed Emerson, Daniel Peter as Director
22 June 2007
Resigned Ellingford, James Anthony as Director
22 June 2007
Resigned Little, Simon as Secretary
19 July 2006
Appointed Ellingford, James Anthony as Director
19 July 2006
Resigned Guinchard, Lee Marcel as Director
19 July 2006
Resigned Lewis, Gary as Director
17 September 2004
Appointed Brion, Timothy Edward as Director
30 August 2002
Resigned Lamprell, Matthew Arthur as Director
17 May 2002
Resigned Sumner, Kelly Galvin as Secretary
3 September 2001
Appointed Little, Simon as Secretary
31 August 2001
Resigned Sumner, Kelly Galvin as Director
1 December 2000
Appointed Sumner, Kelly Galvin as Secretary
1 December 2000
Resigned Tucker, Gerald Louis as Director
1 December 2000
Resigned Tucker, Gerald Louis as Secretary
10 May 2000
Resigned Newcombe, Roy Edward as Director
3 February 1999
Appointed Sumner, Kelly Galvin as Director
3 February 1999
Appointed Lewis, Gary as Director
3 February 1999
Appointed Tucker, Gerald Louis as Director
3 February 1999
Resigned Guinchard, Lisa Marie as Secretary
3 February 1999
Appointed Tucker, Gerald Louis as Secretary
16 March 1998
Appointed Lamprell, Matthew Arthur as Director
11 March 1998
Appointed Newcombe, Roy Edward as Director
27 May 1997
Appointed Thandi, Satnam Singh as Nominee Director
27 May 1997
Resigned Thandi, Satnam Singh as Nominee Director
27 May 1997
Appointed Guinchard, Lisa Marie as Secretary
27 May 1997
Resigned Khosla, Anil as Nominee Secretary
27 May 1997
Appointed Guinchard, Lee Marcel as Director
27 May 1997
Appointed Khosla, Anil as Nominee Secretary

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
Corporate
Reg. no. 2353224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates25 May 2026
17 December 2025Accounts for a dormant company31 March 2025
7 October 2025Appointment of a director
6 October 2025Termination of appointment of a director
27 May 2025Confirmation statement with no updates25 May 2025
Show all recent filings

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