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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 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (1 month 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 Mar 1964
Director • Vice President & Solicitor • British • Lives in England • Born in Sep 1978
Director • Videogame Producer • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Aug 1969
WB/TT Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TT Games Studios Limited
Mr Jonathan Trevor Smith, Daniel Liam Penfold, and 2 more are mutual people.
Active
Warner Bros. Games Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
New Line Productions (UK) Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
Warner Bros. Games Manchester Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
TT Animation Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
WB/TT Holdings Limited
Daniel Liam Penfold and Matthew George Marshall 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
Registered Address Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Mr Matthew George Marshall Appointed
1 Year 4 Months Ago on 17 Apr 2024
James Siegfried Gilbert-Rolfe Resigned
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr James Siegfried Gilbert-Rolfe Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr James Siegfried Gilbert-Rolfe Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Get Credit Report
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Director's details changed for Mr James Siegfried Gilbert-Rolfe on 11 October 2023
Submitted on 13 Oct 2023
Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023
Submitted on 14 Feb 2023
Repayment History
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