ROCKSTAR LONDON LIMITED
Overview
| Company Name | ROCKSTAR LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05902287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKSTAR LONDON LIMITED?
- Other software publishing (58290) / Information and communication
Where is ROCKSTAR LONDON LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCKSTAR LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROCKSTAR LONDON LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for ROCKSTAR LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Secretary's details changed for Daniel Emerson on Jan 01, 2018 | 1 pages | CH03 | ||
Director's details changed for Daniel Peter Emerson on Aug 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Daniel Peter Emerson on Jan 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on Jul 26, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Hal Management Limited on Jul 26, 2019 | 1 pages | CH04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with updates | 4 pages | CS01 | ||
Change of details for Take Two Interactive Software Inc. as a person with significant control on Mar 26, 2018 | 2 pages | PSC05 | ||
Who are the officers of ROCKSTAR LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMERSON, Daniel | Secretary | West 44th Street 10036 New York 110 New York United States | American | Lawyer | 123157350001 | |||||||||
| HAL MANAGEMENT LIMITED | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom |
| 2851030001 | ||||||||||
| EMERSON, Daniel Peter | Director | West 44th Street 10036 New York 110 New York United States | United States | American | Lawyer | 123157350004 | ||||||||
| HAJAJ, Rowan Marc Sayed | Director | Broadway NY 10012 New York 622 America | United States | British | Corp Development Manager | 117295910003 | ||||||||
| RUTCOFSKY, Barry | Secretary | 445 East 86th Street Apartment 2c New York 10028 Usa | American | Director | 73656860001 | |||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| RUTCOFSKY, Barry | Director | 445 East 86th Street Apartment 2c New York 10028 Usa | American | Director | 73656860001 | |||||||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Who are the persons with significant control of ROCKSTAR LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Take Two Interactive Software Inc. | Apr 06, 2016 | Little Falls Drive 19808 Wilmington 251 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROCKSTAR LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | Aug 18, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0