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Gram Games Limited

Company Details

Name: Gram Games Limited
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 11 Sep 2020 (4 years ago)
Business ID: 1236021
State of Incorporation: UNITED KINGDOM
Principal Office Address: The Aircraft Factory, 100 Cambridge GroveLondon, W6 0LE

Agent

Name Role Address
United States Corporation Company Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
Hal Management Limited Secretary 7 Savoy Court, London, United Kingdom WC2R 0EX
Vacant Vacant Secretary The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom W6 0LE

Director

Name Role Address
Andrew Wood Director Take-Two House, 30 Cleveland Street, London, United Kingdom W1T 4JD
Onur Baylan Director Take-Two House, 30 Cleveland Street, London, United Kingdom W1T 4JD
Paul Collins Director Take-Two House, 30 Cleveland Street, London, United Kingdom W1T 4JD
Seb Belcher Director The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom W6 0LE

President

Name Role Address
Vacant Vacant President The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom W6 0LE

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: AR: Gram Games Limited
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: AR: Gram Games Limited
Annual Report Filed 2023-08-21 Annual Report For Gram Games Limited
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For United States Corporation Company
Annual Report Filed 2022-03-29 Annual Report For Gram Games Limited
Annual Report Filed 2021-04-14 Annual Report For Gram Games Limited
Formation Form Filed 2020-09-11 Formation For Gram Games Limited

Date of last update: 19 Jan 2025

Sources: Mississippi Secretary of State