Take-Two GB Limited

Active05875194 Private limited company
Incorporated
13 July 2006 (20 years)
Industry
Other information technology service activities (62090)
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
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
Also at Gram Games Limited, Naturalmotion Games Limited, Hangar 13 UK Limited · more companies
British
Born June 1972 (54)
Director · Appointed 31 May 2023
Also at Gram Games Limited, Naturalmotion Games Limited, Take-Two Interactive Holdings Limited · more companies
Irish
Born March 1983 (43)
Corporate Secretary · Appointed 17 October 2008
Also at Gram Games Limited, Naturalmotion Games Limited, Worldwide Business Research Limited · more companies
Officer history (10 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
Resigned Emerson, Daniel Peter as Director
15 February 2016
Appointed Wood, Andrew John 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
22 June 2007
Appointed Emerson, Daniel as Secretary
22 June 2007
Appointed Emerson, Daniel Peter as Director
22 June 2007
Appointed Little, Simon as Director
22 June 2007
Resigned Koro, Serhad Ibraham as Director
22 June 2007
Resigned Ellingford, James Anthony as Director
22 June 2007
Resigned Little, Simon as Secretary
13 July 2006
Resigned Hal Directors Limited as Corporate Director
13 July 2006
Appointed Little, Simon as Secretary
13 July 2006
Appointed Hal Directors Limited as Corporate Director
13 July 2006
Appointed Ellingford, James Anthony as Director
13 July 2006
Resigned Hal Management Limited as Corporate Secretary
13 July 2006
Appointed Koro, Serhad Ibraham as Director
13 July 2006
Appointed Hal Management Limited as Corporate Secretary

Ownership 1 active

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

Take Two Interactive Software Inc.
Corporate entity · Notified 14 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2353224

Filings 95

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates22 July 2026
2 January 2026Full accounts31 March 2025
7 October 2025Appointment of a director
6 October 2025Termination of appointment of a director
3 October 2025Change of details for a person with significant control
Show all 95 filings

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