ROCKSTAR INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 05584724
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Secretary's details changed for Daniel Emerson on 18 May 2016. The most likely internet sites of ROCKSTAR INTERNATIONAL LIMITED are www.rockstarinternational.co.uk, and www.rockstar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rockstar International Limited is a Private Limited Company. The company registration number is 05584724. Rockstar International Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Rockstar International Limited is Hanover House 14 Hanover Square London W1s 1hp. . EMERSON, Daniel is a Secretary of the company. HAL MANAGEMENT LIMITED is a Secretary of the company. EMERSON, Daniel Peter is a Director of the company. HAJAJ, Rowan Marc Sayed is a Director of the company. Secretary SELTERMAN, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONOVAN, Terrence John has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
EMERSON, Daniel
Appointed Date: 22 June 2007
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 05 November 2012
Director
EMERSON, Daniel Peter
Appointed Date: 22 June 2007
54 years old
Director
HAJAJ, Rowan Marc Sayed
Appointed Date: 22 June 2007
50 years old

Resigned Directors

Secretary
SELTERMAN, Kenneth
Resigned: 22 June 2007
Appointed Date: 06 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
DONOVAN, Terrence John
Resigned: 22 June 2007
Appointed Date: 06 October 2005
54 years old

Persons With Significant Control

Take Two Interactive Software Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKSTAR INTERNATIONAL LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
31 May 2016
Secretary's details changed for Daniel Emerson on 18 May 2016
27 May 2016
Director's details changed for Daniel Peter Emerson on 18 May 2016
29 Jan 2016
Secretary's details changed for Daniel Emerson on 28 January 2016
...
... and 36 more events
22 Nov 2006
Director's particulars changed
22 Nov 2006
Return made up to 06/10/06; full list of members
22 Nov 2006
Registered office changed on 22/11/06 from: c/o rockstar games 666 kings road london SW6 2EB
06 Oct 2005
Secretary resigned
06 Oct 2005
Incorporation

ROCKSTAR INTERNATIONAL LIMITED Charges

16 November 2007
Supplemental to security agreement
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Wells Fargo Foothill,Inc
Description: All its assets including,all property of the…
16 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Wells Fargo Foothill, Inc (The Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROCKSTAR HUBS INTERNATIONAL LAWYERS LIMITED ROCKSTAR INC LIMITED ROCKSTAR INVESTMENTS LTD ROCKSTAR IT LTD ROCKSTAR LABS LIMITED ROCKSTAR LEEDS LIMITED ROCKSTAR LEISURE LIMITED