Tt Games Studios Limited

03149992

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHISWICK PARK BUILDING 2, LONDON, W4 5YB

Incorporated 23/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Jonathan Trevor Smith

director · Since 26/04/2016

VIDEOGAME PRODUCER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Daniel Liam Penfold

director · Since 24/03/2021

VICE PRESIDENT & SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Michael Stuart Denny

director · Since 13/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Matthew George Marshall

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Tt Games Limited

75–100% shares

75–100% votes

Appoint directors

Chiswick Park Building 2, Chiswick High Road, London, W4 5YB

Reg: 5340126 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2006Registered 24/11/2006Satisfied 13/06/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2005Registered 13/04/2005Satisfied 13/06/2008