TT GAMES STUDIOS LIMITED
03149992 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 45 days away. 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 100/100 · 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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