TT GAMES STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
TT GAMES STUDIOS LIMITED
COMPANY NUMBER
03149992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/01/1996
(28 years and 11 months old)
WEBSITE
www.ttgames.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/1996
11/12/2018
TRAVELLERS TALES (UK) LIMITED
View all previous names
LONDON
WC1X 8WB
98 Theobalds Road
London
WC1X 8WB
King Street Kings Chase
Maidenhead
Berkshire
SL6 1DP
Telephone: 757324
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT GAMES LIMITED | Active - Accounts Filed | View Report |
| TT GAMES STUDIOS LIMITED | Active - Accounts Filed | View Report |
| WARNER BROS. GAMES MANCHESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/04/2024 | James Siegfried Gilbert-Rolfe (927941953) has left the board |
| 19/04/2024 | New Board Member Matthew George Marshall (932198241) Appointed |
Credit Risk Overview
Want to learn more about TT GAMES STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TT GAMES STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT GAMES STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2016 - Present (8 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/03/2021 - Present (3 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/04/2024 - Present (8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 22/08/1997 - 06/12/2007 (10 years and 3 months) Secretary: 23/01/1996 - 07/04/2005 (9 years and 2 months) Born in Feb 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/04/2024 | James Siegfried Gilbert-Rolfe (927941953) has left the board |
| 19/04/2024 | New Board Member Matthew George Marshall (932198241) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 18/10/2021 | New Board Member Michael Stuart Denny (912521478) Appointed |
| 18/10/2021 | New Board Member Michael Stuart Denny (912521478) Appointed |
| 30/03/2021 | New Board Member Daniel Liam Penfold (928133436) Appointed |
| 10/02/2021 | New Board Member James Siegfried Gilbert-Rolfe (927941953) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 26/10/2020 | Paul Robert Flanagan (926305307) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/10/2019 | Thomas Sidney Stone (909618267) has left the board |
| 07/10/2019 | New Board Member Paul Robert Flanagan (926305307) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 27/11/2018 | David Philip Dootson (918191277) has left the board |
| 06/11/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 02/06/2016 | Jonathan Trevor Smith (920843342) has left the board |
| 02/06/2016 | New Board Member Jonathan Trevor Smith (918555872) Appointed |
| 26/05/2016 | New Board Member Jonathan Trevor Smith (920843342) Appointed |
| 25/05/2016 | Joshua Adam Berger (919797390) has left the board |
| 25/05/2016 | Steven William Mertz (903942201) has left the board |
| 01/04/2016 | New Board Member Joshua Adam Berger (919797390) Appointed |
| 01/04/2016 | Joshua Adam Berger (909878889) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 10/04/2015 | Michele Emanuele (913262464) has left the board |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 30/10/2014 | New Board Member David Philip Dootson (918191277) Appointed |
| 21/02/2014 | New Annual Return filed |
| 18/10/2013 | David Philip Dootson (918191277) has left the board |
| 11/10/2013 | Kevin Tsujihara (912648895) has left the board |
| 11/10/2013 | Jonathan Philip Burton (910353467) has left the board |
| 11/10/2013 | New Board Member Thomas Hugh Creighton (915772779) Appointed |
| 11/10/2013 | New Board Member Steven William Mertz (903942201) Appointed |
| 11/10/2013 | New Board Member David Philip Dootson (918191277) Appointed |
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