Company information:
Venom Games Limited (No: 04644542)
Address: 7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM
Status: Active
Incorporated: 22-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 58290 - Other software publishing
Current Director: PAUL JOSEPH COLLINS ( DOB: Mar-1983 From: May-2023 )
Current Director: ANDREW JOHN WOOD ( DOB: Jun-1962 From: Jan-2018 )
Current Director: ANDREW JOHN WOOD ( DOB: Jun-1962 From: Jan-2018 )
Current Director: ANDREW JOHN WOOD ( DOB: Jun-1962 From: Jan-2018 )
Current Secretary: HAL MANAGEMENT LIMITED ( From: Oct-2008 )
Resigned Director: JOHN SEBASTIAN BELCHER ( DOB: May-1970 From: Feb-2008 To: May-2023 )
Resigned Director: DANIEL PETER EMERSON ( DOB: Aug-1971 From: Jun-2007 To: Jan-2018 )
Resigned Director: PAUL JOHN FINNEGAN ( DOB: Sep-1955 From: Feb-2003 To: Oct-2004 )
Resigned Director: PETER ALAN JOHNSON ( DOB: Jul-1963 From: Oct-2004 To: Nov-2007 )
Resigned Director: SIMON LITTLE ( From: Nov-2007 To: Jul-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Director: BARRY RUTCOFSKY ( From: Sep-2004 To: Jun-2007 )
Resigned Director: ALAN WEBB ( From: Jan-2003 To: Feb-2003 )
Resigned Secretary: DANIEL EMERSON ( DOB: Aug-1971 From: Jun-2007 To: Jan-2018 )
Resigned Secretary: JOAN FINNEGAN ( DOB: May-1955 From: Mar-2003 To: Sep-2004 )
Resigned Secretary: ANDREW JOHNSON ( From: Jan-2003 To: Mar-2003 )
Resigned Secretary: SIMON LITTLE ( From: Oct-2004 To: Jun-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: BARRY RUTCOFSKY ( From: Sep-2004 To: Oct-2004 )
Persons of Significant Control:
Take Two Interactive Software Inc., 251 Little Falls Drive, Wilmington, Delaware, 19808, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)