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TT GAMES LIMITED (05340126)

TT GAMES LIMITED (05340126) is an active UK company. incorporated on 24 January 2005. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TT GAMES LIMITED has been registered for 21 years. Current directors include DENNY, Michael Stuart, MARSHALL, Matthew George, PENFOLD, Daniel Liam and 1 others.

Company Number
05340126
Status
active
Type
ltd
Incorporated
24 January 2005
Age
21 years
Address
Chiswick Park Building 2, London, W4 5YB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DENNY, Michael Stuart, MARSHALL, Matthew George, PENFOLD, Daniel Liam, SMITH, Jonathan Trevor
SIC Codes
70100

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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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TT GAMES LIMITED was registered 21 years ago.(SIC: 70100)

Status

active

Active since 21 years ago

Company No

05340126

LTD Company

Age

21 Years

Incorporated 24 January 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

BEALAW(MAN)4 LIMITED
From: 24 January 2005To: 24 February 2005
Contact
Address

Chiswick Park Building 2 566 Chiswick High Road London, W4 5YB,

Previous Addresses

Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
From: 19 May 2025To: 17 July 2025
Warner House 98 Theobalds Road London WC1X 8WB
From: 24 January 2005To: 19 May 2025
Timeline

20 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Jan 05
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Mar 15
Director Left
Apr 15
Director Left
May 16
Director Left
May 16
Director Joined
May 16
Director Left
Nov 18
Director Left
Oct 19
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Mar 21
Director Joined
Oct 21
Director Joined
Apr 24
Director Left
Apr 24
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

4 Active
20 Resigned

DENNY, Michael Stuart

Active
566 Chiswick High Road, LondonW4 5YB
Born March 1964
Director
Appointed 13 Oct 2021

MARSHALL, Matthew George

Active
566 Chiswick High Road, LondonW4 5YB
Born August 1969
Director
Appointed 17 Apr 2024

PENFOLD, Daniel Liam

Active
566 Chiswick High Road, LondonW4 5YB
Born September 1978
Director
Appointed 24 Mar 2021

SMITH, Jonathan Trevor

Active
98 Theobald's Road, LondonWC1X 8WB
Born February 1972
Director
Appointed 26 Apr 2016

BURTON, Helen Elisabeth

Resigned
Ravenscroft Hall House King Street, MiddlewichCW10 9LE
Secretary
Appointed 22 Feb 2005
Resigned 07 Apr 2005

DOOTSON, David Philip

Resigned
158 Manchester Road, WilmslowSK9 2JW
Secretary
Appointed 07 Apr 2005
Resigned 06 Dec 2007

HETTLER, David Arnas

Resigned
7533 Ashton Court, West Hills
Secretary
Appointed 06 Dec 2007
Resigned 20 Jan 2009

SHINE, Suzanne Rosslynn

Resigned
Warner House, LondonWC1X 8WB
Secretary
Appointed 21 Jan 2009
Resigned 31 Jul 2012

BEACH SECRETARIES LIMITED

Resigned
St Ann's House, ManchesterM2 7LP
Corporate secretary
Appointed 24 Jan 2005
Resigned 22 Feb 2005

BERGER, Joshua Adam

Resigned
Warner House, LondonWC1X 8WB
Born July 1966
Director
Appointed 06 Dec 2007
Resigned 26 Apr 2016

BURTON, Jonathan Philip

Resigned
Warner House, LondonWC1X 8WB
Born August 1969
Director
Appointed 22 Feb 2005
Resigned 30 Sept 2013

CREIGHTON, Thomas Hugh

Resigned
Warner House, LondonWC1X 8WB
Born January 1964
Director
Appointed 30 Sept 2013
Resigned 05 Feb 2021

CUNLIFFE, James

Resigned
5 Brook View, KnutsfordWA16 9LU
Born November 1971
Director
Appointed 07 Apr 2005
Resigned 06 Dec 2007

DOOTSON, David Philip

Resigned
Toft Road, KnutsfordWA16 0NL
Born May 1970
Director
Appointed 30 Sept 2013
Resigned 14 Nov 2018

DOOTSON, David Philip

Resigned
158 Manchester Road, WilmslowSK9 2JW
Born May 1970
Director
Appointed 07 Apr 2005
Resigned 06 Dec 2007

EMANUELE, Michele

Resigned
Warner House, LondonWC1X 8WB
Born October 1959
Director
Appointed 30 Sept 2013
Resigned 31 Mar 2015

GILBERT-ROLFE, James Siegfried

Resigned
Warner House, LondonWC1X 8WB
Born February 1974
Director
Appointed 05 Feb 2021
Resigned 15 Apr 2024

HETTLER, David Arnas

Resigned
7533 Ashton Court, West Hills
Born September 1960
Director
Appointed 06 Dec 2007
Resigned 21 Jan 2009

MERTZ, Steven William

Resigned
Warner House, LondonWC1X 8WB
Born May 1957
Director
Appointed 30 Sept 2013
Resigned 26 Apr 2016

SMITH, Jonathan

Resigned
12 School Road, PennHP10 8EF
Born February 1972
Director
Appointed 07 Apr 2005
Resigned 06 Dec 2007

STONE, Thomas Sidney

Resigned
Warner House, LondonWC1X 8WB
Born March 1956
Director
Appointed 07 Apr 2005
Resigned 30 Sept 2019

TREMBLAY, Martin

Resigned
Warner House, LondonWC1X 8WB
Born November 1965
Director
Appointed 21 Jan 2009
Resigned 28 Feb 2015

TSUJIHARA, Kevin

Resigned
Warner House, LondonWC1X 8WB
Born October 1964
Director
Appointed 06 Dec 2007
Resigned 30 Sept 2013

CROFT NOMINEES LIMITED

Resigned
St Ann's House, ManchesterM2 7LP
Corporate director
Appointed 24 Jan 2005
Resigned 22 Feb 2005

Persons with significant control

1

Wb/Tt Holdings Limited

Active
Chiswick High Road, LondonW4 5YB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

143

Accounts With Accounts Type Full
2 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
1 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Change Person Director Company With Change Date
10 February 2016
CH01Change of Director Details
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Change Person Director Company With Change Date
27 October 2014
CH01Change of Director Details
Accounts With Accounts Type Full
16 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Termination Secretary Company With Name
7 August 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Accounts With Accounts Type Full
19 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Statement Of Companys Objects
8 March 2010
CC04CC04
Resolution
8 March 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 February 2010
AR01AR01
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Legacy
9 July 2009
395Particulars of Mortgage or Charge
Resolution
10 February 2009
RESOLUTIONSResolutions
Legacy
29 January 2009
363aAnnual Return
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
22 January 2009
288bResignation of Director or Secretary
Legacy
22 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
18 June 2008
403aParticulars of Charge Subject to s859A
Legacy
18 June 2008
403aParticulars of Charge Subject to s859A
Legacy
13 February 2008
363aAnnual Return
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
12 December 2007
287Change of Registered Office
Legacy
12 December 2007
128(4)128(4)
Legacy
12 December 2007
225Change of Accounting Reference Date
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288aAppointment of Director or Secretary
Resolution
12 December 2007
RESOLUTIONSResolutions
Resolution
12 December 2007
RESOLUTIONSResolutions
Resolution
12 December 2007
RESOLUTIONSResolutions
Resolution
12 December 2007
RESOLUTIONSResolutions
Resolution
12 December 2007
RESOLUTIONSResolutions
Resolution
12 December 2007
RESOLUTIONSResolutions
Resolution
23 November 2007
RESOLUTIONSResolutions
Resolution
23 November 2007
RESOLUTIONSResolutions
Legacy
9 November 2007
363aAnnual Return
Accounts With Accounts Type Group
7 November 2007
AAAnnual Accounts
Resolution
6 November 2007
RESOLUTIONSResolutions
Legacy
6 November 2007
128(4)128(4)
Legacy
6 November 2007
128(4)128(4)
Legacy
6 November 2007
128(4)128(4)
Legacy
5 November 2007
363aAnnual Return
Legacy
15 February 2007
363aAnnual Return
Accounts With Accounts Type Medium
2 February 2007
AAAnnual Accounts
Accounts With Accounts Type Medium
4 February 2006
AAAnnual Accounts
Legacy
2 February 2006
363sAnnual Return (shuttle)
Legacy
17 October 2005
225Change of Accounting Reference Date
Statement Of Affairs
26 May 2005
SASA
Legacy
26 May 2005
88(2)R88(2)R
Legacy
19 May 2005
88(3)88(3)
Legacy
19 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
88(3)88(3)
Legacy
11 May 2005
88(2)R88(2)R
Resolution
3 May 2005
RESOLUTIONSResolutions
Resolution
3 May 2005
RESOLUTIONSResolutions
Resolution
3 May 2005
RESOLUTIONSResolutions
Resolution
3 May 2005
RESOLUTIONSResolutions
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
288bResignation of Director or Secretary
Resolution
20 April 2005
RESOLUTIONSResolutions
Resolution
20 April 2005
RESOLUTIONSResolutions
Resolution
20 April 2005
RESOLUTIONSResolutions
Resolution
20 April 2005
RESOLUTIONSResolutions
Resolution
20 April 2005
RESOLUTIONSResolutions
Legacy
20 April 2005
123Notice of Increase in Nominal Capital
Legacy
13 April 2005
395Particulars of Mortgage or Charge
Legacy
13 April 2005
395Particulars of Mortgage or Charge
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
3 March 2005
288bResignation of Director or Secretary
Legacy
3 March 2005
288bResignation of Director or Secretary
Legacy
3 March 2005
287Change of Registered Office
Certificate Change Of Name Company
24 February 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 January 2005
NEWINCIncorporation