Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-01-23
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
TT GAMES STUDIOS LIMITED is a ltd registered in GB, incorporated 1996-01-23 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TT GAMES STUDIOS LIMITED
- TT GAMES STUDIOS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03149992
- Status
- active
- Type
- ltd
- Incorporated
- 1996-01-23
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
- SIC
- 62090
- DENNY, Michael Stuartdirector · British · appt 2021-10-13
- MARSHALL, Matthew Georgedirector · British · appt 2024-04-17
- PENFOLD, Daniel Liamdirector · British · appt 2021-03-24
- SMITH, Jonathan Trevordirector · British · appt 2016-04-26
- BURTON, Helen Elisabeth(resigned)secretary · British · appt 1996-01-23
- DOOTSON, David Philip(resigned)secretary · British · appt 2005-04-07
- HETTLER, David Arnas(resigned)secretary · American · appt 2007-12-06
- SHINE, Suzanne Rosslynn(resigned)secretary · British · appt 2009-01-21
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-01-23
- BERGER, Joshua Adam(resigned)director · British · appt 2007-12-06
- BURTON, Helen Elisabeth(resigned)director · British · appt 1997-08-22
- BURTON, Jonathan Philip(resigned)director · British · appt 1996-01-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-25
- TRAVELLERS TALES (UK) LIMITED
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PLAYDEMIC LIMITEDbeneficial owner
- TT ANIMATION LIMITEDbeneficial owner
- WB/TT HOLDINGS LIMITEDbeneficial owner
- WARNER BROS. GAMES LIMITEDbeneficial owner
- Wb/Tt Holdings Limitedbeneficial owner
- PLAYDEMIC LIMITEDbeneficial owner
- WARNER BROS. GAMES LIMITEDbeneficial owner
- Warner Bros. Games Limitedbeneficial owner
- WARNER BROS. GAMES LIMITEDbeneficial owner
- TT ANIMATION LIMITEDbeneficial owner