Website & contact details
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TT Games Limited
- Incorporated
- 24 January 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2024
British
Born August 1969 (57)
Director · Appointed 13 October 2021
Also at TT Games Studios Limited · more companies
British
Born March 1964 (62)
Director · Appointed 24 March 2021
British
Born September 1978 (48)
Director · Appointed 26 April 2016
Also at TT Games Studios Limited · more companies
British
Born February 1972 (54)
Officer history (20 former)
17 April 2024
15 April 2024
13 October 2021
24 March 2021
5 February 2021
5 February 2021
30 September 2019
14 November 2018
26 April 2016
26 April 2016
26 April 2016
31 March 2015
28 February 2015
Resigned Tremblay, Martin as Director
30 September 2013
30 September 2013
30 September 2013
30 September 2013
30 September 2013
30 September 2013
31 July 2012
21 January 2009
21 January 2009
Appointed Tremblay, Martin as Director
21 January 2009
20 January 2009
6 December 2007
6 December 2007
6 December 2007
6 December 2007
6 December 2007
6 December 2007
6 December 2007
6 December 2007
7 April 2005
7 April 2005
7 April 2005
7 April 2005
7 April 2005
7 April 2005
22 February 2005
22 February 2005
22 February 2005
22 February 2005
24 January 2005
24 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6415567
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wb/tt Holdings Limited Owns 75–100% of shares
TT Games Limited This company Owns 75–100% of shares
TT Animation Limited Owns 75–100% of shares
TT Games Studios Limited Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Director's details changed | |||
| 2 December 2025 | Full accounts | 31 December 2024 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 11 November 2025 | Change of details for a person with significant control |
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