TT

TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

Active

Company number 02739756

London, United Kingdom · Incorporated 14 August 1992

7 Savoy Court, London, WC2R 0EX, United Kingdom

Last updated on 26 March 2026

Other software publishing · SIC 58290

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2021

Company history

Previous company names

MARBLECROFT LIMITED · 14 August 1992 – 15 February 1993

GAMETEK (UK) LIMITED · 15 February 1993 – 1 August 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Take-Two Interactive Software Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
2 January 2026 View
Memorandum Articles
Incorporation
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Auditors Resignation Company
Auditors
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Second Filing Capital Allotment Shares
Capital
29 April 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Resolution
Resolution
19 July 2021 View
Statement Of Companys Objects
Change Of Constitution
19 July 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Accounts With Accounts Type Full
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Change Person Secretary Company With Change Date
Officers
24 October 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
27 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Change Person Secretary Company With Change Date
Officers
29 January 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Resolution
Resolution
18 February 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Change Person Secretary Company With Change Date
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Address
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Address
23 October 2008 View
Legacy
Officers
12 February 2008 View
Memorandum Articles
Incorporation
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Mortgage
26 November 2007 View
Legacy
Mortgage
23 November 2007 View
Legacy
Mortgage
20 November 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Group
Accounts
17 May 2007 View
Legacy
Mortgage
27 October 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Group
Accounts
20 February 2006 View
Legacy
Mortgage
12 October 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Accounts
31 August 2005 View
Accounts With Accounts Type Group
Accounts
27 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Officers
29 April 2004 View
Accounts With Accounts Type Group
Accounts
27 March 2004 View
Legacy
Annual Return
16 September 2003 View
Legacy
Accounts
4 September 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
16 May 2003 View
Auditors Resignation Company
Auditors
22 March 2003 View
Legacy
Officers
27 October 2002 View
Legacy
Mortgage
25 September 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Address
10 September 2002 View
Legacy
Address
9 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
4 September 2002 View
Accounts With Accounts Type Group
Accounts
12 June 2002 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Accounts With Accounts Type Group
Accounts
4 September 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Accounts
3 September 2001 View
Legacy
Mortgage
27 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Full Group
Accounts
27 September 2000 View
Legacy
Address
11 May 2000 View
Legacy
Annual Return
4 October 1999 View
Legacy
Mortgage
1 October 1999 View
Legacy
Officers
1 February 1999 View
Accounts With Accounts Type Full Group
Accounts
26 January 1999 View
Legacy
Mortgage
14 January 1999 View
Legacy
Mortgage
14 January 1999 View
Legacy
Capital
16 November 1998 View
Legacy
Capital
16 November 1998 View
Resolution
Resolution
12 November 1998 View
Resolution
Resolution
12 November 1998 View
Legacy
Capital
12 November 1998 View
Resolution
Resolution
12 November 1998 View
Legacy
Annual Return
9 September 1998 View
Legacy
Mortgage
20 April 1998 View
Accounts With Accounts Type Full Group
Accounts
30 March 1998 View
Accounts With Accounts Type Full Group
Accounts
30 March 1998 View
Legacy
Accounts
30 March 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Annual Return
24 November 1997 View
Legacy
Mortgage
23 October 1997 View
Legacy
Capital
4 August 1997 View
Legacy
Capital
4 August 1997 View
Legacy
Capital
4 August 1997 View
Resolution
Resolution
4 August 1997 View
Resolution
Resolution
4 August 1997 View
Resolution
Resolution
4 August 1997 View
Certificate Change Of Name Company
Change Of Name
1 August 1997 View
Legacy
Accounts
29 April 1997 View
Legacy
Mortgage
16 October 1996 View
Legacy
Mortgage
16 October 1996 View
Legacy
Annual Return
28 August 1996 View
Accounts With Accounts Type Full Group
Accounts
1 May 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
14 December 1995 View
Legacy
Annual Return
23 November 1995 View
Legacy
Capital
22 November 1995 View
Legacy
Capital
22 November 1995 View
Resolution
Resolution
22 November 1995 View
Resolution
Resolution
22 November 1995 View
Resolution
Resolution
22 November 1995 View
Legacy
Capital
22 November 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Address
6 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
7 December 1994 View
Legacy
Mortgage
24 October 1994 View
Legacy
Address
22 September 1994 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Officers
6 May 1994 View
Accounts With Accounts Type Full
Accounts
13 January 1994 View
Resolution
Resolution
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Legacy
Annual Return
30 August 1993 View
Legacy
Accounts
11 June 1993 View
Legacy
Address
18 May 1993 View
Legacy
Address
18 May 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Accounts
15 February 1993 View
Legacy
Address
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Legacy
Capital
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Memorandum Articles
Incorporation
15 February 1993 View
Legacy
Capital
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Certificate Change Of Name Company
Change Of Name
12 February 1993 View
Incorporation Company
Incorporation
14 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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