Active
Company Information for TT GAMES STUDIOS LIMITED
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
TT GAMES STUDIOS LIMITED | ||
Legal Registered Office | ||
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB Other companies in WC1X | ||
Previous Names | ||
|
Company Number | 03149992 | |
---|---|---|
Company ID Number | 03149992 | |
Date formed | 1996-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 05:55:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS HUGH CREIGHTON |
||
DAVID PHILIP DOOTSON |
||
JONATHAN TREVOR SMITH |
||
THOMAS SIDNEY STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSHUA ADAM BERGER |
Director | ||
STEVEN WILLIAM MERTZ |
Director | ||
MICHELE EMANUELE |
Director | ||
JONATHAN PHILIP BURTON |
Director | ||
KEVIN TSUJIHARA |
Director | ||
SUZANNE ROSSLYNN SHINE |
Company Secretary | ||
DAVID ARNAS HETTLER |
Director | ||
DAVID ARNAS HETTLER |
Company Secretary | ||
DAVID PHILIP DOOTSON |
Company Secretary | ||
HELEN ELISABETH BURTON |
Director | ||
JAMES CUNLIFFE |
Director | ||
DAVID PHILIP DOOTSON |
Director | ||
HELEN ELISABETH BURTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCA PICTURES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
PLAYDEMIC DEVELOPMENT LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PLAYDEMIC LIMITED | Director | 2016-12-22 | CURRENT | 2009-12-16 | Active | |
ROCKSTEADY STUDIOS LIMITED | Director | 2016-11-28 | CURRENT | 2004-11-08 | Active | |
DENA FILMS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
WARNER VILLAGE TRUSTEES LIMITED | Director | 2015-05-12 | CURRENT | 1996-10-14 | Active | |
THOMPSON PLACE PRODUCTIONS LIMITED | Director | 2015-05-06 | CURRENT | 2002-12-06 | Liquidation | |
WARNER BROS. UK SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2003-02-10 | Dissolved 2015-12-15 | |
INKHEART PRODUCTION SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2006-08-23 | Dissolved 2016-02-23 | |
NUMBER THREE FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-04-11 | Active | |
FUNFAIR FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-30 | Active | |
ELEMENTARY PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-06-24 | Active | |
FACIL PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-18 | Active | |
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED | Director | 2015-03-30 | CURRENT | 1980-02-07 | Dissolved 2016-03-29 | |
NEW LINE PRODUCTIONS (UK) LIMITED | Director | 2015-03-04 | CURRENT | 2004-07-19 | Active | |
HARRY POTTER LIMITED | Director | 2015-03-03 | CURRENT | 1996-09-26 | Active | |
WARNER BROS. CINEMAS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-05-26 | Active | |
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-09-07 | Active | |
WARNER BROS. THEATRES (UK) LIMITED | Director | 2015-02-25 | CURRENT | 1987-09-15 | Active | |
WARNER BROS. THEATRES (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1996-09-19 | Active | |
BOSWELL STREET PRODUCTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
MATERIAL ENTERTAINMENT | Director | 2014-09-08 | CURRENT | 2004-11-23 | Liquidation | |
TT ANIMATION (WYN) LIMITED | Director | 2013-09-30 | CURRENT | 2010-12-01 | Dissolved 2017-01-03 | |
WARNER BROS. GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2003-10-29 | Active | |
TT GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2005-01-24 | Active | |
TT ANIMATION LIMITED | Director | 2013-09-30 | CURRENT | 2006-11-02 | Active | |
WB/TT HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2007-11-01 | Active | |
WARNER BROS. GAMES MANCHESTER LIMITED | Director | 2013-09-30 | CURRENT | 2005-08-03 | Active | |
WARNER BROS. STUDIOS LEAVESDEN LIMITED | Director | 2013-09-11 | CURRENT | 1937-08-16 | Active | |
FILMBANK DISTRIBUTORS LIMITED | Director | 2013-02-14 | CURRENT | 1971-08-17 | Active | |
SLOANE SQUARE FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2002-04-22 | Active | |
WARNER BROS. PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1983-10-26 | Active | |
FRIGHTMARES PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-07-30 | Dissolved 2017-09-19 | |
DEEP BLUE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1997-11-27 | Active | |
AMERICAN NIGHT PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-04-19 | Active | |
DOMBEY STREET PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-07-25 | Active | |
WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Director | 2012-07-31 | CURRENT | 2002-02-26 | Liquidation | |
WARNER BROS. UK FEATURES LIMITED | Director | 2012-07-31 | CURRENT | 2005-12-21 | Active | |
ROCKLOCK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
NARROW MARK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-08-31 | Active | |
VELOCITY PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-12-14 | Active | |
MAMMOTH PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-01-13 | Active | |
WARNER HOME VIDEO (U.K.) LIMITED | Director | 2012-07-31 | CURRENT | 1985-04-19 | Active | |
BRIDGE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
TRITON FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
ARTICULATED PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2008-04-11 | Active | |
WARNER BROS. ENTERTAINMENT UK LIMITED | Director | 2012-06-08 | CURRENT | 1931-10-15 | Active | |
THE BOUNTIFUL COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 1988-07-19 | Active | |
TT GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2005-01-24 | Active | |
WARNER BROS. GAMES MANCHESTER LIMITED | Director | 2013-09-30 | CURRENT | 2005-08-03 | Active | |
PLAYDEMIC DEVELOPMENT LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PLAYDEMIC LIMITED | Director | 2016-12-22 | CURRENT | 2009-12-16 | Active | |
TT GAMES LIMITED | Director | 2016-04-26 | CURRENT | 2005-01-24 | Active | |
BOXFACE GAMES LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
GAMECITY LTD | Director | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
TT GAMES LIMITED | Director | 2005-04-07 | CURRENT | 2005-01-24 | Active | |
WARNER BROS. GAMES LIMITED | Director | 2004-02-20 | CURRENT | 2003-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James Siegfried Gilbert-Rolfe on 2023-10-10 | ||
Director's details changed for Mr James Siegfried Gilbert-Rolfe on 2023-02-06 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MICHAEL STUART DENNY | |
AP01 | DIRECTOR APPOINTED MR. DANIEL LIAM PENFOLD | |
AP01 | DIRECTOR APPOINTED MR JAMES SIEGFRIED GILBERT-ROLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH CREIGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT FLANAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SIDNEY STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP DOOTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JONATHAN TREVOR SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BERGER | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Joshua Adam Berger on 2016-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE EMANUELE | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Philip Dootson on 2014-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID PHILIP DOOTSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON | |
AP01 | DIRECTOR APPOINTED MR MICHELE EMANUELE | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM MERTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TSUJIHARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE | |
AR01 | 23/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ADAM BERGER / 18/08/2011 | |
AR01 | 23/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HETTLER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TSUJIHARA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNAS HETTLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIDNEY STONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ADAM BERGER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BERGER / 10/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JON BURTON / 07/04/2005 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SUZANNE ROSSLYN SHINE | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HETTLER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BERGER / 10/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON,LANCS BL1 4QR | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/04/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TT GAMES STUDIOS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |