Take-Two Uk Holdings Limited
Company Profile
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Large EnterpriseTake-two Uk Holdings Limited
10558075•Private Limited With Share Capital
7 Savoy Court, London, WC2R0EX
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Incorporated
11/01/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
Take-two Uk Holdings Limited (10558075) is a private limited with share capital incorporated on 11/01/2017 (9 years old) and registered in london, WC2R0EX. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Large Enterprise
Incorporated 11/01/2017
WC2R0EX
Financial Overview
Total Assets
£96.25M
Liabilities
£10.10M
Net Assets
£86.15M
Cash
£34.6K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
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 Without Name Date
Category:Persons With Significant Control
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Auditors Resignation Company
Category:Auditors
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
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 Updates
Category:Confirmation Statement
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
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
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Resolution
Category:Resolution
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2017
Incorporation Company
Category:Incorporation
Date:11-01-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date03/03/2026
Latest Accounts31/03/2025
Trading Addresses
7 Savoy Court, London, WC2R0EXRegistered
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Contact
take2films.co.uk
7 Savoy Court, London, WC2R0EX