Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Rockstar Dundee Limited
- Incorporated
- 23 April 2008 (18 years)
- Previously known as
- Ruffian Games Limited (until 6 October 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Take-Two Interactive Software Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2020
Director · Appointed 1 October 2020
American
Born August 1971 (55)
Director · Appointed 1 October 2020
British
Born February 1975 (51)
Officer history (7 former)
11 November 2025
30 January 2025
1 October 2020
Resigned Thomson, William John George as Director
1 October 2020
1 October 2020
1 October 2020
1 October 2020
15 June 2020
1 June 2018
Resigned Noyce, Gareth as Director
2 September 2013
2 September 2013
11 July 2008
Appointed Thomson, William John George as Director
23 April 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
23 April 2008
23 April 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
23 April 2008
Appointed Noyce, Gareth as Director
23 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Take-Two Interactive Software Inc.
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2353224
Former controllers (2)
1 October 2020
Ceased William Thomson — Owns 25–50% of shares
1 October 2020
Financials
Balance sheet as at 31 March 2026 · full accounts
- Cash
- £0
- Profit Before Tax
- (£8,100)
- Current Ratio
- 2.5x
- Return on Equity
- -66%
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £50,431 | |||||
| Current Assets | £20,345 | £1,983,684 | £1,983,588 | £2,159,725 | £1,780,047 | ||
| Debtors | £0 | £9,973 | £244,976 | £590,253 | |||
| Cash | £0 | £1,984,351 | £1,984,326 | £1,983,684 | £1,973,615 | £1,914,749 | £1,189,794 |
| Creditors (< 1 year) | £8,100 | £39,006 | £30,241 | £22,063 | £13,153 | £174,708 | £441,681 |
| Net Current Assets | £12,245 | £1,945,345 | £1,954,085 | £1,961,621 | £1,970,435 | £1,985,017 | £1,338,366 |
| Net Assets | £1,985,017 | £1,379,227 | |||||
| Shareholder Funds | £12,245 | £1,945,345 | £1,954,085 | £1,961,621 | £1,970,435 | £1,985,017 | £1,379,227 |
| Turnover | £0 | £2,117,169 | |||||
| Cost of Sales | £0 | £117,540 | |||||
| Gross Profit | £0 | £1,999,629 | |||||
| Admin Expenses | £8,100 | £8,740 | £7,536 | £8,100 | £13,325 | £1,251,274 | |
| Staff Costs | £0 | £1,089,173 | |||||
| Operating Profit | (£13,325) | £748,707 | |||||
| Profit Before Tax | (£8,100) | (£8,740) | (£7,536) | (£8,814) | (£14,582) | £748,720 | |
| Tax | £0 | £0 | £0 | £0 | £0 | £137,333 | |
| Profit for Period | (£8,100) | (£8,740) | (£7,536) | (£8,814) | (£14,582) | £611,387 | |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 March 2026 | ||
| 22 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Full accounts | 31 March 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 23 April 2025 |
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