TT GAMES STUDIOS LIMITED
03149992 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 13 days (deadline was 30 Sept 2026). Confirmation statement is due 25 Nov 2026 (last filed 11 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
25 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TT GAMES STUDIOS LIMITED
03149992Active· Ltd· England Wales· 1996-01-23Incorporated 1996-01-23Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARSHALL, Matthew George· DirectorAppointed 2024-04-17
- GILBERT-ROLFE, James Siegfried· DirectorResigned 2024-04-15
- DENNY, Michael Stuart· DirectorAppointed 2021-10-13
- PENFOLD, Daniel Liam· DirectorAppointed 2021-03-24
DENNY, Michael Stuart
Director
- Appointed
- 2021-10-13
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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MARSHALL, Matthew George
Director
- Appointed
- 2024-04-17
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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PENFOLD, Daniel Liam
Director
- Appointed
- 2021-03-24
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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SMITH, Jonathan Trevor
Director
- Appointed
- 2016-04-26
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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BURTON, Helen Elisabeth
Secretary
- Appointed
- 1996-01-23
- Resigned
- 2005-04-07
- Nationality
- British
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DOOTSON, David Philip
Secretary
- Appointed
- 2005-04-07
- Resigned
- 2007-12-06
- Nationality
- British
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HETTLER, David Arnas
Secretary
- Appointed
- 2007-12-06
- Resigned
- 2009-01-20
- Nationality
- American
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SHINE, Suzanne Rosslynn
Secretary
- Appointed
- 2009-01-21
- Resigned
- 2012-07-31
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-01-23
- Resigned
- 1996-01-23
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BERGER, Joshua Adam
Director
- Appointed
- 2007-12-06
- Resigned
- 2016-04-26
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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BURTON, Helen Elisabeth
Director
- Appointed
- 1997-08-22
- Resigned
- 2007-12-06
- Nationality
- British
- Born
- 02/1977
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BURTON, Jonathan Philip
Director
- Appointed
- 1996-01-23
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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CREIGHTON, Thomas Hugh
Director
- Appointed
- 2013-09-30
- Resigned
- 2021-02-05
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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CUNLIFFE, James
Director
- Appointed
- 2005-04-07
- Resigned
- 2007-12-06
- Nationality
- British
- Born
- 11/1971
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DOOTSON, David Philip
Director
- Appointed
- 2013-09-30
- Resigned
- 2018-11-14
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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DOOTSON, David Philip
Director
- Appointed
- 2005-04-07
- Resigned
- 2007-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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EMANUELE, Michele
Director
- Appointed
- 2013-09-30
- Resigned
- 2015-03-31
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 10/1959
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FLANAGAN, Paul Robert
Director
- Appointed
- 2019-10-03
- Resigned
- 2020-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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GILBERT-ROLFE, James Siegfried
Director
- Appointed
- 2021-02-05
- Resigned
- 2024-04-15
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 02/1974
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HETTLER, David Arnas
Director
- Appointed
- 2007-12-06
- Resigned
- 2010-02-27
- Nationality
- American
- Residence
- United States
- Born
- 09/1960
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MERTZ, Steven William
Director
- Appointed
- 2013-09-30
- Resigned
- 2016-04-26
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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STONE, Thomas Sidney
Director
- Appointed
- 2005-04-07
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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TSUJIHARA, Kevin
Director
- Appointed
- 2007-12-06
- Resigned
- 2013-09-30
- Nationality
- United States
- Residence
- Usa
- Born
- 10/1964
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1996-01-23
- Resigned
- 1996-01-23
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