GRAM GAMES LIMITED
Overview
| Company Name | GRAM GAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10276324 |
| 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 GRAM GAMES LIMITED?
- Publishing of computer games (58210) / Information and communication
Where is GRAM GAMES LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAM GAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRAM GAMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for GRAM GAMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Appointment of Geoffrey Christian Dracott as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Wood as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Onur Baylan as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Sebastian Belcher as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Hal Management Limited as a secretary on Apr 19, 2023 | 2 pages | AP04 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from The Aircraft Factory 100 Cambridge Grove London W6 0LE to 7 Savoy Court London WC2R 0EX on Nov 23, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Notification of Take-Two Interactive Software Inc. as a person with significant control on May 23, 2022 | 2 pages | PSC02 | ||
Cessation of Zynga Inc as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Andrew John Wood as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Sebastian Belcher as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Paul Joseph Collins as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Phuong Young Phillips as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amy Marie Rawlings as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Phuong Young Phillips as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of John Richard Parsons as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Samuel Bromberg as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Who are the officers of GRAM GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom |
| 2851030001 | ||||||||||
| COLLINS, Paul Joseph | Director | 30 Cleveland Street W1T 4JD London Take-Two House United Kingdom | United Kingdom | Irish | 296672830001 | |||||||||
| DRACOTT, Geoffrey Christian | Director | 30 Cleveland Street W1T 4JD London Take-Two House United Kingdom | United Kingdom | British | 341091150001 | |||||||||
| PHILLIPS, Phuong Young | Secretary | 699 Eight Street 94103 San Francisco Zynga Inc. California United States | 248291810001 | |||||||||||
| BAYLAN, Onur | Director | 100 Cambridge Grove W6 0LE London The Aircraft Factory United Kingdom | England | Turkish | 239529490001 | |||||||||
| BELCHER, John Sebastian | Director | 30 Cleveland Street W1T 4JD London Take-Two House United Kingdom | United Kingdom | British | 127735210001 | |||||||||
| BROMBERG, Matthew Samuel | Director | 8th Street 94103 San Francisco 699 California United States | United States | American | 230261920001 | |||||||||
| BUCKLEY, Jeffrey Johansing | Director | 8th Street 94103 San Francisco 699 California United States | United States | American | 248475820001 | |||||||||
| ECEVIT, Mehmet | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom | United Kingdom | Turkish | 210145090002 | |||||||||
| PARSONS, John Richard | Director | Agar Street WC2N 4HN London 6 United Kingdom | United Kingdom | British | 322606500001 | |||||||||
| PHILLIPS, Phuong Young | Director | 699 Eight Street 94103 San Francisco Zynga Inc. California United States | United Kingdom | British | 248475860001 | |||||||||
| RAWLINGS, Amy Marie | Director | 8th Street 94103 San Francisco 699 California United States | United States | American | 273851490001 | |||||||||
| WILLINK, Alexander James | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom | United Kingdom | Dutch | 210145070001 | |||||||||
| WOOD, Andrew John | Director | 30 Cleveland Street W1T 4JD London Take-Two House United Kingdom | United Kingdom | British | 222198940001 |
Who are the persons with significant control of GRAM GAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Take-Two Interactive Software Inc. | May 23, 2022 | Little Falls Drive 19808 Wilmington 251 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zynga Inc | May 25, 2018 | 8th Street 94103 San Francisco 699 California United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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