Back to search
Tt Games Limited
05340126
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CHISWICK PARK BUILDING 2, LONDON, W4 5YB
Incorporated 24/01/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
Wb/Tt Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Chiswick Park Building 2, Chiswick High Road, London, W4 5YB
Reg: 6415567 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
KIDWELLS PARK LIMITED
Created 29/06/2009Registered 09/07/2009
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 07/04/2005Registered 13/04/2005Satisfied 13/06/2008
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 07/04/2005Registered 13/04/2005Satisfied 13/06/2008