Take-Two Interactive Software UK Limited

Active09554939 Private limited company

Incorporated: 22 April 2015 (11 years)
Industry: Other software publishing (58290)
Directors: Geoffrey Christian Dracott
Paul Joseph Collins
Owned by: Take Two Interactive Software Inc.
Accounts type: Full
Region: Greater London
Address: 7 Savoy Court
London
WC2R 0EX

Website & contact details

Group website: naturalmotion.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 10 May 2027
Last conf. stmt: 26 April 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Dracott, Geoffrey Christian

Director · Appointed 2 October 2025

Also at Gram Games Limited, Naturalmotion Games Limited, Hangar 13 UK Limited · more companies

British

Born June 1972 (54)

Collins, Paul Joseph

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)

Hal Management Limited

Corporate Secretary · Appointed 22 April 2015

Also at Gram Games Limited, Naturalmotion Games Limited, Worldwide Business Research Limited · more companies

Officer history (4 former)

2 October 2025

Appointed Dracott, Geoffrey Christian as Director

2 October 2025

Resigned Wood, Andrew John 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 Peter as Secretary

8 January 2018

Resigned Emerson, Daniel Peter as Director

22 April 2015

Appointed Hal Management Limited as Corporate Secretary

22 April 2015

Appointed Emerson, Daniel Peter as Secretary

22 April 2015

Appointed Emerson, Daniel Peter as Director

22 April 2015

Appointed Belcher, John Sebastian as Director

22 April 2015

Appointed Wood, Andrew John 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

Corporate

Reg. no. 2353224

Holdings 1

Companies where Take-Two Interactive Software UK Limited is registered as a person with significant control

Take-Two Interactive Software Me Limited

Owns 75–100% of shares

Active

Filings 49

Date	Description	Made Up To
27 April 2026	Confirmation statement with no updates	26 April 2026
2 February 2026	Full accounts	31 March 2025
7 October 2025	Appointment of a director
6 October 2025	Termination of appointment of a director
3 October 2025	Change of details for a person with significant control