Take Two Interactive Software Europe Limited
Company Profile
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MediumTake Two Interactive Software Europe Limited
02739756•Private Limited With Share Capital
7 Savoy Court, London, WC2R0EX
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Incorporated
14/08/1992
Company Age
33 years
Directors
4
Employees
177
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
Take Two Interactive Software Europe Limited (02739756) is a private limited with share capital incorporated on 14/08/1992 (33 years old) and registered in london, WC2R0EX. The company operates under SIC code 58290 and is classified as Medium.
Take two interactive software europe limited is a publishing company based out of hanover house 14 hanover square, london, united kingdom.
Private Limited With Share Capital
SIC: 58290
Medium
Incorporated 14/08/1992
WC2R0EX
177 employees
Financial Overview
Total Assets
£73.64M
Liabilities
£24.83M
Net Assets
£48.82M
Turnover
£35.26M
Cash
£5.82M
Key Metrics
177
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Memorandum Articles
Category:Incorporation
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Auditors Resignation Company
Category:Auditors
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Resolution
Category:Resolution
Date:19-07-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Resolution
Category:Resolution
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Address
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Officers
Date:12-02-2008
Memorandum Articles
Category:Incorporation
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Legacy
Category:Mortgage
Date:26-11-2007
Legacy
Category:Mortgage
Date:23-11-2007
Legacy
Category:Mortgage
Date:20-11-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2007
Legacy
Category:Mortgage
Date:27-10-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 6, Design Centre North, 1 Harbour Avenue, London, SW100HG
7 Savoy Court, London, WC2R0EXRegistered
Related Companies
10
Contact
02077314466hello@eggersmanndesign.comsales@eggersmanndesign.comtake2games.com
7 Savoy Court, London, WC2R0EX