TT GAMES LIMITED

Overview

Company Name	TT GAMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05340126
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TT GAMES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TT GAMES LIMITED located?

Registered Office Address	Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England
Undeliverable Registered Office Address	No

What were the previous names of TT GAMES LIMITED?

Previous Company Names
Company Name	From	Until
BEALAW(MAN)4 LIMITED	Jan 24, 2005	Jan 24, 2005

What are the latest accounts for TT GAMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TT GAMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for TT GAMES LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Nov 11, 2025	Change of details for Wb/Tt Holdings Limited as a person with significant control on May 19, 2025	2 pages	PSC05

Nov 11, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025	1 pages	AD01

May 19, 2025	Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on May 19, 2025	1 pages	AD01

Jan 30, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Apr 17, 2024	Appointment of Mr Matthew George Marshall as a director on Apr 17, 2024	2 pages	AP01

Apr 17, 2024	Termination of appointment of James Siegfried Gilbert-Rolfe as a director on Apr 15, 2024	1 pages	TM01

Jan 26, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Oct 13, 2023	Director's details changed for Mr James Siegfried Gilbert-Rolfe on Oct 11, 2023	2 pages	CH01

Feb 14, 2023	Director's details changed for Mr James Siegfried Gilbert-Rolfe on Feb 06, 2023	2 pages	CH01

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Appointment of Michael Stuart Denny as a director on Oct 13, 2021	2 pages	AP01

Oct 12, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Mar 26, 2021	Appointment of Mr. Daniel Liam Penfold as a director on Mar 24, 2021	2 pages	AP01

Feb 08, 2021	Appointment of Mr James Siegfried Gilbert-Rolfe as a director on Feb 05, 2021	2 pages	AP01

Feb 08, 2021	Termination of appointment of Thomas Hugh Creighton as a director on Feb 05, 2021	1 pages	TM01

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

View All Filings

Who are the officers of TT GAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNY, Michael Stuart 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Oct 13, 2021		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1964-3	125214780002
MARSHALL, Matthew George 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Apr 17, 2024		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1969-8	321982410001
PENFOLD, Daniel Liam 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Mar 24, 2021		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1978-9	281334360001
SMITH, Jonathan Trevor 98 Theobald's Road WC1X 8WB London Warner House United Kingdom	Apr 26, 2016		Director	98 Theobald's Road WC1X 8WB London Warner House United Kingdom	England	British	1972-2	185558720001
BURTON, Helen Elisabeth Ravenscroft Hall House King Street Byley CW10 9LE Middlewich Cheshire	Feb 22, 2005	Apr 07, 2005	Secretary	Ravenscroft Hall House King Street Byley CW10 9LE Middlewich Cheshire		British		142415850001
DOOTSON, David Philip 158 Manchester Road SK9 2JW Wilmslow Cheshire	Apr 07, 2005	Dec 06, 2007	Secretary	158 Manchester Road SK9 2JW Wilmslow Cheshire		British		181912770001
HETTLER, David Arnas 7533 Ashton Court West Hills California 91304 Usa	Dec 06, 2007	Jan 20, 2009	Secretary	7533 Ashton Court West Hills California 91304 Usa		American		126566660001
SHINE, Suzanne Rosslynn Warner House 98 Theobalds Road WC1X 8WB London	Jan 21, 2009	Jul 31, 2012	Secretary	Warner House 98 Theobalds Road WC1X 8WB London		British		135979000001
BEACH SECRETARIES LIMITED St Ann's House St Ann Street M2 7LP Manchester	Jan 24, 2005	Feb 22, 2005	Secretary	St Ann's House St Ann Street M2 7LP Manchester				76729800004
BERGER, Joshua Adam Warner House 98 Theobalds Road WC1X 8WB London	Dec 06, 2007	Apr 26, 2016	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1966-7	197973900001
BURTON, Jonathan Philip Warner House 98 Theobalds Road WC1X 8WB London	Feb 22, 2005	Sep 30, 2013	Director	Warner House 98 Theobalds Road WC1X 8WB London	United States	British	1969-8	225526760001
CREIGHTON, Thomas Hugh Warner House 98 Theobalds Road WC1X 8WB London	Sep 30, 2013	Feb 05, 2021	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1964-1	157727790001
CUNLIFFE, James 5 Brook View London Road Allostock WA16 9LU Knutsford Cheshire	Apr 07, 2005	Dec 06, 2007	Director	5 Brook View London Road Allostock WA16 9LU Knutsford Cheshire		British	1971-11	104730280001
DOOTSON, David Philip Toft Road WA16 0NL Knutsford Canute Court United Kingdom	Sep 30, 2013	Nov 14, 2018	Director	Toft Road WA16 0NL Knutsford Canute Court United Kingdom	England	British	1970-5	181912770002
DOOTSON, David Philip 158 Manchester Road SK9 2JW Wilmslow Cheshire	Apr 07, 2005	Dec 06, 2007	Director	158 Manchester Road SK9 2JW Wilmslow Cheshire	United Kingdom	British	1970-5	181912770001
EMANUELE, Michele Warner House 98 Theobalds Road WC1X 8WB London	Sep 30, 2013	Mar 31, 2015	Director	Warner House 98 Theobalds Road WC1X 8WB London	United Kingdom	Italian	1959-10	132624640002
GILBERT-ROLFE, James Siegfried Warner House 98 Theobalds Road WC1X 8WB London	Feb 05, 2021	Apr 15, 2024	Director	Warner House 98 Theobalds Road WC1X 8WB London	United Kingdom	British,American	1974-2	279419530009
HETTLER, David Arnas 7533 Ashton Court West Hills California 91304 Usa	Dec 06, 2007	Jan 21, 2009	Director	7533 Ashton Court West Hills California 91304 Usa	United States	American	1960-9	126566660001
MERTZ, Steven William Warner House 98 Theobalds Road WC1X 8WB London	Sep 30, 2013	Apr 26, 2016	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1957-5	39422010001
SMITH, Jonathan 12 School Road HP10 8EF Penn Buckinghamshire	Apr 07, 2005	Dec 06, 2007	Director	12 School Road HP10 8EF Penn Buckinghamshire		British	1972-2	98785680001
STONE, Thomas Sidney Warner House 98 Theobalds Road WC1X 8WB London	Apr 07, 2005	Sep 30, 2019	Director	Warner House 98 Theobalds Road WC1X 8WB London	United Kingdom	British	1956-3	96182670001
TREMBLAY, Martin Warner House 98 Theobalds Road WC1X 8WB London	Jan 21, 2009	Feb 28, 2015	Director	Warner House 98 Theobalds Road WC1X 8WB London	Usa	Canadian	1965-11	135856250001
TSUJIHARA, Kevin Warner House 98 Theobalds Road WC1X 8WB London	Dec 06, 2007	Sep 30, 2013	Director	Warner House 98 Theobalds Road WC1X 8WB London	Usa	United States	1964-10	126488950001
CROFT NOMINEES LIMITED St Ann's House St Ann Street M2 7LP Manchester	Jan 24, 2005	Feb 22, 2005	Director	St Ann's House St Ann Street M2 7LP Manchester				71126780004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TT GAMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wb/Tt Holdings Limited

Apr 06, 2016

Chiswick High Road

W4 5YB London

Chiswick Park Building 2

England

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Law Of England And Wales
Place Registered	Companies House
Registration Number	6415567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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