CompaniesInTheUK

TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

Company number 02739756 ·

Active

208 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
2 Jan 2026 Full accounts made up to 2025-03-31 · 29 pages View document
8 Oct 2025 Memorandum and Articles of Association · 7 pages View document
7 Oct 2025 Appointment of Geoffrey Christian Dracott as a director on 2025-10-02 · 2 pages View document
6 Oct 2025 Termination of appointment of Andrew John Wood as a director on 2025-10-02 · 1 page View document
2 Oct 2025 Change of details for Take-Two Interactive Software Inc. as a person with significant control on 2025-10-02 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
31 Dec 2024 Full accounts made up to 2024-03-31 · 29 pages View document
20 Jun 2024 Auditor's resignation · 1 page View document
29 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
18 Dec 2023 Full accounts made up to 2023-03-31 · 30 pages View document
27 Jun 2023 Appointment of Paul Joseph Collins as a director on 2023-05-31 · 2 pages View document
27 Jun 2023 Termination of appointment of John Sebastian Belcher as a director on 2023-05-31 · 1 page View document
3 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
9 Dec 2022 Full accounts made up to 2022-03-31 · 31 pages View document
3 May 2022 Confirmation statement made on 2022-04-26 with updates · 5 pages View document
19 Jul 2021 Resolutions · 1 page View document
19 Jul 2021 Resolutions View document
19 Jul 2021 Resolutions View document
19 Jul 2021 Statement of company's objects · 2 pages View document
7 Jul 2021 Statement of capital following an allotment of shares on 2021-06-09 · 3 pages View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
13 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
24 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 01/01/2018 View document
23 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 01/01/2018 View document
26 Jul 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP View document
26 Jul 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 View document
12 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
12 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
6 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
2 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View document
25 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKE-TWO INTERACTIVE SOFTWARE INC. View document
25 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 View document
27 Mar 2018 CHANGE OF PARTICULARS FOR A PSC View document
11 Jan 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL EMERSON View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL EMERSON View document
22 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View document
28 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
31 May 2016 SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 18/05/2016 View document
27 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 18/05/2016 View document
23 Feb 2016 DIRECTOR APPOINTED ANDREW JOHN WOOD View document
29 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 28/01/2016 View document
28 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 28/01/2016 View document
30 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
14 Aug 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEBASTIAN BELCHER / 15/04/2015 View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMERSON / 15/04/2015 View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
18 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
18 Feb 2013 ADOPT ARTICLES 12/02/2013 View document
18 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 15/08/2012 View document
5 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMERSON / 15/08/2012 View document
14 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
29 Feb 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
18 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
27 Oct 2010 CURREXT FROM 31/10/2010 TO 31/03/2011 View document
21 Oct 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
16 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
29 Mar 2010 FULL ACCOUNTS MADE UP TO 31/10/08 View document
24 Feb 2010 FULL ACCOUNTS MADE UP TO 31/10/07 View document
29 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
27 Aug 2009 FULL ACCOUNTS MADE UP TO 31/10/06 View document
30 Oct 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SIMON LITTLE View document
27 Oct 2008 SECRETARY APPOINTED HAL MANAGEMENT LIMITED View document
27 Oct 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
10 Dec 2007 ARTICLES OF ASSOCIATION View document
10 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
20 Jul 2007 DIRECTOR RESIGNED View document
20 Jul 2007 NEW SECRETARY APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 SECRETARY RESIGNED View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 View document
27 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
25 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 View document
12 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
31 Aug 2005 DELIVERY EXT'D 3 MTH 31/10/04 View document
27 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 View document
6 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2004 DIRECTOR RESIGNED View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 View document
16 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
4 Sep 2003 DELIVERY EXT'D 3 MTH 31/10/02 View document
1 Jul 2003 SECRETARY RESIGNED View document
16 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2003 AUDITOR'S RESIGNATION View document
27 Oct 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
10 Sep 2002 LOCATION OF REGISTER OF MEMBERS View document
9 Sep 2002 LOCATION OF DEBENTURE REGISTER View document
4 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 View document
21 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
4 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 View document
3 Sep 2001 DELIVERY EXT'D 3 MTH 31/10/00 View document
27 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Nov 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
27 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View document
11 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: HOGARTH HOUSE 29-31 SHEET STREET WINDSOR BERKSHIRE SL4 1BY View document
4 Oct 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
1 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View document
14 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1998 £ NC 1677756/2294640 24/10/98 View document
12 Nov 1998 NC INC ALREADY ADJUSTED 27/10/98 View document
12 Nov 1998 CAPITALISATION LOAN ACC 27/10/98 View document
9 Sep 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS View document
20 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 31/07/96 View document
30 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 View document
30 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97 View document
10 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS View document
24 Nov 1997 DIRECTOR RESIGNED View document
23 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1997 NC INC ALREADY ADJUSTED 24/07/97 View document
4 Aug 1997 £ NC 652155/1677756 24/0 View document
4 Aug 1997 1025601CAP 24/07/97 View document
4 Aug 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 View document
1 Aug 1997 COMPANY NAME CHANGED GAMETEK (UK) LIMITED CERTIFICATE ISSUED ON 01/08/97 View document
29 Apr 1997 DELIVERY EXT'D 3 MTH 31/07/96 View document
16 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
1 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/07/95 View document
14 Dec 1995 DIRECTOR RESIGNED View document
14 Dec 1995 DIRECTOR RESIGNED View document
23 Nov 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS View document
22 Nov 1995 NC INC ALREADY ADJUSTED 29/06/95 View document
22 Nov 1995 £ NC 25000/652155 29/06/95 View document
22 Nov 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/95 View document
22 Nov 1995 £627155 29/06/95 View document
23 Oct 1995 DIRECTOR RESIGNED View document
6 Jun 1995 REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 2ND FLOOR 5 BATH ROAD SLOUGH BERKSHIRE, SL1 3UB View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
7 Dec 1994 FULL GROUP ACCOUNTS MADE UP TO 31/07/94 View document
24 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1994 LOCATION OF REGISTER OF MEMBERS View document
16 Aug 1994 RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS View document
25 May 1994 NEW SECRETARY APPOINTED View document
6 May 1994 SECRETARY RESIGNED View document
13 Jan 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
17 Nov 1993 S366A DISP HOLDING AGM 02/10/93 View document
17 Nov 1993 S252 DISP LAYING ACC 07/10/93 View document
17 Nov 1993 S386 DISP APP AUDS 07/10/93 View document
30 Aug 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS View document
11 Jun 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 View document
18 May 1993 REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
18 May 1993 LOCATION OF REGISTER OF MEMBERS View document
26 Apr 1993 NEW DIRECTOR APPOINTED View document
26 Apr 1993 NEW DIRECTOR APPOINTED View document
23 Apr 1993 NEW DIRECTOR APPOINTED View document
23 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1993 NEW DIRECTOR APPOINTED View document
23 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1993 NC INC ALREADY ADJUSTED 04/02/93 View document
15 Feb 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD View document
15 Feb 1993 £ NC 100/25000 04/02/ View document
15 Feb 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/93 View document
15 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Feb 1993 ALTER MEM AND ARTS 04/02/93 View document
15 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 1993 COMPANY NAME CHANGED MARBLECROFT LIMITED CERTIFICATE ISSUED ON 15/02/93 View document
14 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document