Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Wb/tt Holdings Limited
- Incorporated
- 1 November 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2024
British
Born August 1969 (57)
Director · Appointed 24 March 2021
British
Born September 1978 (48)
Officer history (12 former)
17 April 2024
15 April 2024
24 March 2021
6 February 2021
6 February 2021
31 December 2020
31 March 2015
30 March 2015
30 September 2013
30 September 2013
30 September 2013
30 September 2013
31 July 2012
27 February 2010
21 January 2009
20 January 2009
6 November 2007
6 November 2007
6 November 2007
6 November 2007
6 November 2007
6 November 2007
6 November 2007
1 November 2007
1 November 2007
1 November 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2022
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 5182464
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3115253
Former controllers (1)
21 October 2022
Ceased Tw/tt Holdings Limited — Holds 25–50% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wb/tt Holdings Limited This company Owns 75–100% of shares
TT Games Limited Owns 75–100% of shares
TT Animation Limited Owns 75–100% of shares
TT Games Studios Limited Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 11 November 2025 | Change of details for a person with significant control | |||
| 5 November 2025 | Confirmation statement with updates | 1 November 2025 |
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