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TT Games Limited

TT Games Limited is an active company incorporated on 24 January 2005 with the registered office located in London, Greater London. TT Games Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05340126
Private limited company
Age
20 years
Incorporated 24 January 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 November 2025 (26 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (4 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1964
Director • Videogame Producer • British • Lives in England • Born in Feb 1972
Director • Vice President & Solicitor • British • Lives in England • Born in Sep 1978
WB/TT Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TT Games Studios Limited
Michael Stuart Denny, Matthew George Marshall, and 2 more are mutual people.
Active
Warner Bros. Games Limited
Matthew George Marshall and Daniel Liam Penfold are mutual people.
Active
New Line Productions (UK) Limited
Matthew George Marshall and Daniel Liam Penfold are mutual people.
Active
Warner Bros. Games Manchester Limited
Matthew George Marshall and Daniel Liam Penfold are mutual people.
Active
TT Animation Limited
Matthew George Marshall and Daniel Liam Penfold are mutual people.
Active
WB/TT Holdings Limited
Matthew George Marshall and Daniel Liam Penfold are mutual people.
Active
Film London
Daniel Liam Penfold is a mutual person.
Active
Rocksteady Studios Limited
Matthew George Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.84M
Decreased by £1.64M (-37%)
Turnover
£107.97M
Decreased by £316.9M (-75%)
Employees
15
Decreased by 7 (-32%)
Total Assets
£332.85M
Decreased by £25.3M (-7%)
Total Liabilities
-£12.05M
Decreased by £30.66M (-72%)
Net Assets
£320.8M
Increased by £5.36M (+2%)
Debt Ratio (%)
4%
Decreased by 8.3% (-70%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Dec 2025
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Registered Address Changed
4 Months Ago on 17 Jul 2025
Wb/Tt Holdings Limited (PSC) Details Changed
6 Months Ago on 19 May 2025
Registered Address Changed
6 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Mr Matthew George Marshall Appointed
1 Year 7 Months Ago on 17 Apr 2024
James Siegfried Gilbert-Rolfe Resigned
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Change of details for Wb/Tt Holdings Limited as a person with significant control on 19 May 2025
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 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 17 July 2025
Submitted on 17 Jul 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 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Matthew George Marshall as a director on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 26 Jan 2024
Repayment History
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