JOYTECH EUROPE LIMITED
Company details
- Registered name
- JOYTECH EUROPE LIMITED
- Company number
- 03376299
- Registered office
- 7 Savoy Court, London, WC2R 0EX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Jun 2027
- Confirmation statement — last
- 25 May 2026
Officers
3 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/10/2025 | Director resigned | WOOD, Andrew John | — |
| 02/10/2025 | Director appointed | — | DRACOTT, Geoffrey Christian |
| 31/05/2023 | Director resigned | BELCHER, John Sebastian | — |
| 31/05/2023 | Director appointed | — | COLLINS, Paul Joseph |
| 08/01/2018 | Director resigned | EMERSON, Daniel Peter | — |
| 08/01/2018 | Secretary resigned | EMERSON, Daniel | — |
| 08/01/2018 | Director appointed | — | WOOD, Andrew John |
| 06/04/2016 | Person with significant control added | — | Take Two Interactive Software Inc. |
| 17/10/2008 | Corporate-secretary appointed | — | HAL MANAGEMENT LIMITED |
| 31/07/2008 | Director resigned | LITTLE, Simon | — |
| 08/02/2008 | Director appointed | — | BELCHER, John Sebastian |
| 07/01/2008 | Director resigned | BRION, Timothy Edward | — |
| 16/11/2007 | Charge registered | — | Debenture |
| 16/11/2007 | Charge registered | — | Supplement to security agreement |
| 07/11/2007 | Director appointed | — | LITTLE, Simon |
| 22/06/2007 | Director resigned | ELLINGFORD, James Anthony | — |
| 22/06/2007 | Secretary resigned | LITTLE, Simon | — |
| 22/06/2007 | Director appointed | — | EMERSON, Daniel Peter |
| 22/06/2007 | Secretary appointed | — | EMERSON, Daniel |
| 24/10/2006 | Charge registered | — | Deed of admission to an omnibus guarantee and set-off agreement dated 7 february 2001 |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JOYTECH EUROPE LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
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About JOYTECH EUROPE LIMITED (03376299)
JOYTECH EUROPE LIMITED is a private limited company incorporated on 27 May 1997 and registered in the United Kingdom under company number 03376299. Its registered office is at 7 Savoy Court, London, WC2R 0EX, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is Take Two Interactive Software Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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