Dma Design Holdings Limited

Active03736771 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Take-Two Interactive Software Inc.
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 Rockstar London Limited, Rockstar Games UK Limited, Rockstar International Limited · more companies
British
Born February 1975 (51)
Director · Appointed 22 June 2007
Also at Rockstar Games UK Limited, Rockstar London Limited, Rockstar International Limited · more companies
American
Born August 1971 (55)
Secretary · Appointed 22 June 2007
Also at Rockstar Games UK Limited, Rockstar London Limited, Rockstar International Limited · more companies
American
Officer history (21 former)
5 October 2012
Appointed Hal Management Limited as Corporate Secretary
22 June 2007
Resigned Rutcofsky, Barry as Director
22 June 2007
Appointed Hajaj, Rowan Marc Sayed as Director
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 Donovan, Terence John 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 Rutcofsky, Barry as Secretary
7 February 2005
Resigned Brant, Ryan as Director
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
Appointed Rutcofsky, Barry as Director
1 December 2000
Resigned Tucker, Gerald Louis as Secretary
29 September 1999
Appointed Sumner, Kelly as Director
29 September 1999
Resigned Bonnell, Bruno Yves Joseph as Director
29 September 1999
Appointed Tucker, Gerald Louis as Secretary
29 September 1999
Resigned Ward, David Christopher as Director
29 September 1999
Resigned Schmider, Thomas Jean as Director
29 September 1999
Resigned Lanne, Michel Marc Marie as Director
29 September 1999
Appointed Tucker, Gerald Louis as Director
29 September 1999
Resigned Dura, Jean-Marie as Director
29 September 1999
Resigned Warburton, Gary as Secretary
23 March 1999
Appointed Lanne, Michel Marc Marie as Director
23 March 1999
Resigned Babcock, Rebecca Jane as Director
23 March 1999
Appointed Dura, Jean-Marie as Director
23 March 1999
Appointed Warburton, Gary as Secretary
23 March 1999
Resigned Watt, Jennifer Lauren as Director
23 March 1999
Appointed Watt, Jennifer Lauren as Director
23 March 1999
Appointed Schmider, Thomas Jean as Director
23 March 1999
Appointed Bonnell, Bruno Yves Joseph as Director
23 March 1999
Appointed Ward, David Christopher as Director
23 March 1999
Appointed Babcock, Rebecca Jane as Director
23 March 1999
Resigned Warner, William as Director
23 March 1999
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
23 March 1999
Resigned Rich, Michael William as Nominee Director
19 March 1999
Appointed Rich, Michael William as Nominee Director
19 March 1999
Appointed Warner, William as Director
19 March 1999
Appointed Mitre Secretaries Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2353224

Holdings 1

Companies where Dma Design Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 134

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates18 August 2026
3 January 2026Full accounts31 March 2025
2 October 2025Change of details for a person with significant control
20 August 2025Confirmation statement with no updates18 August 2025
6 January 2025Full accounts31 March 2024
Show all 134 filings

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