TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

Company number 02739756 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
1992-08-14
Registered office
7 Savoy Court, London, United Kingdom, WC2R 0EX
Postcode
WC2R 0EX
Capital
2 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-04-26
Next due by
2027-05-10
View filing history →

Nature of business (SIC)

  • 58290 Other software publishing

Officers 3 current · 23 resigned

Appointed 2025-10-02
Appointed 2023-05-31
HAL MANAGEMENT LIMITED Secretary · corporate
Appointed 2008-10-17

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Take-Two Interactive Software Inc. (02353224) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-03-31) as part of the TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z1336431 (Tier 2), registered since 2008.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
GAMETEK (UK) LIMITED1997-08-01
MARBLECROFT LIMITED1993-02-15

Previous registered addresses 7

AddressChanged on
HANOVER HOUSE 14 HANOVER SQUARE, LONDON, W1S 1HP2019-07-26
HANOVER HOUSE 14 HANOVER SQUARE, LONDON, W1S 1HP2008-10-27
SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN2008-10-23
HOGARTH HOUSE, 29-31 SHEET STREET, WINDSOR BERKSHIRE, SL4 1BY2000-05-11
2ND FLOOR, 5 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UB1995-06-06
200 ALDERSGATE STREET, LONDON, EC1A 4JJ1993-05-18
ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD1993-02-15

Among its peers

Among the oldest 25%

of 1,971 similar companies in WC, trading since 1992

280 companies are registered at this postcode →

The class of 1992

49%

of the 21,839 companies incorporated in 1992 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2019-12-09
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
BB2816 Greater London Leasehold 2019-12-09

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.