TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

active Company number 02739756

Private Limited by Shares · Incorporated on 14th Aug 1992

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SIC code: 58290
Registered office: London, WC2R 0EX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED is a private limited by shares company based in London. It was incorporated on 14th Aug 1992 and is currently showing its status as 'Active'. The company's stated activity is Other software publishing.

3 Directors View directors

348 Companies at address View all 350 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAL MANAGEMENT LIMITED	Corporate secretary	17th Oct 2008	This company	Not recorded	—
Paul Collins	Director	31st May 2023		Irish	View profile
Geoffrey Dracott	Director	2nd Oct 2025		British	View profile
Take-Two Interactive Software Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 347

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SPRING PRODUCTIONS C.I.C.	17409462	19th Aug 2026	active
NFG I LP	LP024672	28th Jul 2026	active
PLUM LOCKSIDE LIMITED	17354208	22nd Jul 2026	active
NFG I GP LLP	OC461185	17th Jul 2026	active
ARCANA ADVISORY LIMITED	17343110	16th Jul 2026	active

Showing the latest 5 of 347 companies at this address.

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Company snapshot

Status: active
Incorporated: 14th Aug 1992
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Aug 1992 Company incorporated
14th Aug 1992 Alan Jones appointed as Director
14th Aug 1992 Martin Richards appointed as Nominee director
4th Feb 1993 Alan Jones resigned as Director
4th Feb 1993 Irwin Schwartz appointed as Director
4th Feb 1993 Bruce Lowry appointed as Director
4th Feb 1993 Billy Britt appointed as Director
4th Feb 1993 James Harris appointed as Director
4th Feb 1993 Martin Richards resigned as Nominee director
21st Apr 1993 Kelly Sumner appointed as Director
21st Apr 1993 Gerald Tucker appointed as Director
14th Aug 1993 Kelly Sumner resigned as Director
14th Aug 1993 Gerald Tucker resigned as Director
18th Mar 1994 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Mar 1994 Gerald Tucker appointed as Secretary
24th Jul 1995 Irwin Schwartz resigned as Director
7th Nov 1995 Bruce Lowry resigned as Director
28th Nov 1995 Billy Britt resigned as Director
22nd Jan 1997 James Harris resigned as Director
20th Jan 1999 Gary Lewis appointed as Director
1st Dec 2000 Ashish Solanki appointed as Director
1st Dec 2000 Gerald Tucker resigned as Secretary
1st Dec 2000 Ashish Solanki appointed as Secretary
31st Aug 2001 Kelly Sumner resigned as Director
3rd Sep 2001 Simon Little appointed as Director
3rd Sep 2001 Simon Little appointed as Secretary
23rd Jun 2003 Ashish Solanki resigned as Secretary
26th Apr 2004 Anthony Dodd appointed as Director
26th Apr 2004 Serhad Koro appointed as Director
3rd Nov 2004 Gary Lewis resigned as Director
3rd Nov 2004 James Ellingford appointed as Director
22nd Jun 2007 Anthony Dodd resigned as Director
22nd Jun 2007 James Ellingford resigned as Director
22nd Jun 2007 Serhad Koro resigned as Director
22nd Jun 2007 Ashish Solanki resigned as Director
22nd Jun 2007 Daniel Emerson appointed as Director
22nd Jun 2007 Simon Little resigned as Secretary
22nd Jun 2007 Daniel Emerson appointed as Secretary
8th Feb 2008 John Belcher appointed as Director
31st Jul 2008 Simon Little resigned as Director
17th Oct 2008 HAL MANAGEMENT LIMITED appointed as Corporate secretary
15th Feb 2016 Andrew Wood appointed as Director
6th Apr 2016 Take-Two Interactive Software Inc. appointed as Corporate PSC
8th Jan 2018 Daniel Emerson resigned as Director
8th Jan 2018 Daniel Emerson resigned as Secretary
31st May 2023 John Belcher resigned as Director
31st May 2023 Paul Collins appointed as Director
2nd Oct 2025 Andrew Wood resigned as Director
2nd Oct 2025 Geoffrey Dracott appointed as Director
26th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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