OpenCompanies

TT Games Studios Limited

Company number
03149992
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 1996
Nature of business
Other information technology service activities
Corporate group
Time Warner Holdings Limited (5 companies)

Registered office

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

Previous names

  • Currentclass Limited (until 15 Mar 1996)
  • Travellers Tales (UK) Limited (until 11 Dec 2018)

Officers

NameRoleAppointedResigned
MARSHALL, Matthew George Director 17 Apr 2024
DENNY, Michael Stuart Director 13 Oct 2021
PENFOLD, Daniel Liam Director 24 Mar 2021
SMITH, Jonathan Trevor Director 26 Apr 2016

Control

NameNature of controlNotifiedCeased
Tt Games Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Mar 2007
31 Mar 2006
7 Apr 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999
31 Jan 1998
31 Jan 1997

Connections

Owned by

TT Games Studios Limited → TT Games Limited → Wb/tt Holdings Limited → New Line Productions (UK) Limited

Directors’ other companies

Companies at the same address

Data