Rockstar London Limited

Active05902287 Private limited company
Incorporated
10 August 2006 (20 years)
Industry
Other software publishing (58290)
Directors
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
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 Games UK Limited, Dma Design Holdings Limited, Rockstar International Limited · more companies
American
Born August 1971 (55)
Secretary · Appointed 22 June 2007
Also at Rockstar Games UK Limited, Dma Design Holdings Limited, Rockstar International Limited · more companies
American
Director · Appointed 25 October 2006
Also at Dma Design Holdings Limited, Rockstar Games UK Limited, Rockstar International Limited · more companies
British
Born February 1975 (51)
Officer history (4 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
25 October 2006
Appointed Hajaj, Rowan Marc Sayed as Director
10 August 2006
Appointed Hal Management Limited as Corporate Secretary
10 August 2006
Resigned Hal Management Limited as Corporate Secretary
10 August 2006
Appointed Hal Directors Limited as Corporate Director
10 August 2006
Resigned Hal Directors Limited as Corporate Director
10 August 2006
Appointed Rutcofsky, Barry as Secretary
10 August 2006
Appointed Rutcofsky, Barry as Director

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
Limited By Shares
Reg. no. 2353224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates18 August 2026
30 December 2025Accounts for a dormant company31 March 2025
3 October 2025Change of details for a person with significant control
20 August 2025Confirmation statement with no updates18 August 2025
24 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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