Having been setup in 1997, Rockstar North Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are Little, Simon, Brant, Ryan, Donovan, Terence John, Dura, Jean-marie, Hill, Philip John, Lanne, Michel Marc Marie, Rutcofsky, Barry, Stewart, Jennifer.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANT, Ryan | 05 March 2003 | 07 February 2005 | 1 |
| DONOVAN, Terence John | 26 September 2005 | 13 February 2007 | 1 |
| DURA, Jean-Marie | 16 July 1999 | 05 October 1999 | 1 |
| HILL, Philip John | 26 March 1997 | 28 May 1999 | 1 |
| LANNE, Michel Marc Marie | 16 July 1999 | 29 September 1999 | 1 |
| RUTCOFSKY, Barry | 01 December 2000 | 22 June 2007 | 1 |
| STEWART, Jennifer | 26 March 1997 | 29 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITTLE, Simon | 08 February 2005 | 24 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| CH01 - Change of particulars for director | 24 January 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| CH03 - Change of particulars for secretary | 24 October 2019 | |
| CH01 - Change of particulars for director | 23 October 2019 | |
| CH01 - Change of particulars for director | 23 October 2019 | |
| CS01 - N/A | 21 August 2019 | |
| PSC05 - N/A | 26 July 2019 | |
| AD01 - Change of registered office address | 26 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 26 July 2019 | |
| MR04 - N/A | 12 June 2019 | |
| MR04 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 20 August 2018 | |
| PSC02 - N/A | 10 July 2018 | |
| PSC09 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 18 August 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| CH03 - Change of particulars for secretary | 29 January 2016 | |
| CH01 - Change of particulars for director | 28 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AP04 - Appointment of corporate secretary | 19 October 2012 | |
| AD01 - Change of registered office address | 19 October 2012 | |
| CH01 - Change of particulars for director | 28 September 2012 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| CH03 - Change of particulars for secretary | 27 September 2012 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA01 - Change of accounting reference date | 01 November 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| MEM/ARTS - N/A | 20 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| MEM/ARTS - N/A | 10 December 2007 | |
| 395 - Particulars of a mortgage or charge | 26 November 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 287 - Change in situation or address of Registered Office | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 06 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 363a - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 287 - Change in situation or address of Registered Office | 17 July 2002 | |
| CERTNM - Change of name certificate | 30 May 2002 | |
| 363a - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| CERTNM - Change of name certificate | 27 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2001 | |
| 363a - Annual Return | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1999 | |
| 225 - Change of Accounting Reference Date | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 287 - Change in situation or address of Registered Office | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| 225 - Change of Accounting Reference Date | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 225 - Change of Accounting Reference Date | 18 November 1997 | |
| 287 - Change in situation or address of Registered Office | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 395 - Particulars of a mortgage or charge | 03 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 225 - Change of Accounting Reference Date | 15 April 1997 | |
| 287 - Change in situation or address of Registered Office | 15 April 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| CERTNM - Change of name certificate | 10 April 1997 | |
| NEWINC - New incorporation documents | 04 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental to security agreement | 16 November 2007 | Fully Satisfied |
N/A |
| Debenture | 16 November 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 June 1997 | Fully Satisfied |
N/A |
