TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
02739756 · Active · Ltd · 34 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 May 2027 (last filed 26 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
10 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
02739756Active· Ltd· England Wales· 1992-08-14Incorporated 1992-08-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- DRACOTT, Geoffrey Christian· DirectorAppointed 2025-10-02
- WOOD, Andrew John· DirectorResigned 2025-10-02
- COLLINS, Paul Joseph· DirectorAppointed 2023-05-31
- BELCHER, John Sebastian· DirectorResigned 2023-05-31
HAL MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2008-10-17
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COLLINS, Paul Joseph
Director
- Appointed
- 2023-05-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1983
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DRACOTT, Geoffrey Christian
Director
- Appointed
- 2025-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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EMERSON, Daniel
Secretary
- Appointed
- 2007-06-22
- Resigned
- 2018-01-08
- Nationality
- American
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LITTLE, Simon
Secretary
- Appointed
- 2001-09-03
- Resigned
- 2007-06-22
- Nationality
- British
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SOLANKI, Ashish
Secretary
- Appointed
- 2000-12-01
- Resigned
- 2003-06-23
- Nationality
- British
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TUCKER, Gerald Louis
Secretary
- Appointed
- 1994-03-18
- Resigned
- 2000-12-01
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1994-03-18
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BELCHER, John Sebastian
Director
- Appointed
- 2008-02-08
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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BRITT, Billy Bernard
Director
- Appointed
- 1993-02-04
- Resigned
- 1995-11-28
- Nationality
- American
- Born
- 08/1931
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DODD, Anthony
Director
- Appointed
- 2004-04-26
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 04/1953
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ELLINGFORD, James Anthony
Director
- Appointed
- 2004-11-03
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 06/1965
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EMERSON, Daniel Peter
Director
- Appointed
- 2007-06-22
- Resigned
- 2018-01-08
- Nationality
- American
- Residence
- United States
- Born
- 08/1971
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HARRIS, James Dow
Director
- Appointed
- 1993-02-04
- Resigned
- 1997-01-22
- Nationality
- American
- Born
- 12/1944
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JONES, Alan Michael
Director
- Appointed
- 1992-08-14
- Resigned
- 1993-02-04
- Nationality
- British
- Born
- 12/1958
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KORO, Serhad Ibraham
Director
- Appointed
- 2004-04-26
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 10/1968
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LEWIS, Gary
Director
- Appointed
- 1999-01-20
- Resigned
- 2004-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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LITTLE, Simon
Director
- Appointed
- 2001-09-03
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 10/1967
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LOWRY, Bruce Harold
Director
- Appointed
- 1993-02-04
- Resigned
- 1995-11-07
- Nationality
- American
- Born
- 12/1945
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1992-08-14
- Resigned
- 1993-02-04
- Nationality
- British
- Born
- 02/1943
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SCHWARTZ, Irwin H
Director
- Appointed
- 1993-02-04
- Resigned
- 1995-07-24
- Nationality
- American
- Born
- 07/1940
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SOLANKI, Ashish
Director
- Appointed
- 2000-12-01
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 12/1967
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SUMNER, Kelly Galvin
Director
- Appointed
- 1993-04-21
- Resigned
- 1993-08-14
- Nationality
- British
- Born
- 04/1961
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SUMNER, Kelly Galvin
Director
- Appointed
- —
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 09/1961
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TUCKER, Gerald Louis
Director
- Appointed
- 1993-04-21
- Resigned
- 1993-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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WOOD, Andrew John
Director
- Appointed
- 2016-02-15
- Resigned
- 2025-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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