Tt Games Studios Limited in 98 Theobalds Road LONDON

Tt Games Studios Limited LONDON

Founded in 1996, Tt Games Studios, classified under reg no. 03149992 is an active company. Currently registered at Warner House WC1X 8WB, London the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 11th Dec 2018 Tt Games Studios Limited is no longer carrying the name Travellers Tales (UK).

The firm has 4 directors, namely Michael D., Daniel P. and James G. and others. Of them, Jonathan S. has been with the company the longest, being appointed on 26 April 2016 and Michael D. has been with the company for the least time - from 13 October 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tt Games Studios Limited Address / Contact

Office Address	Warner House
Office Address2	98 Theobalds Road
Town	London
Post code	WC1X 8WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03149992
Date of Incorporation	Tue, 23rd Jan 1996
Industry	Other information technology service activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Michael D.

Position: Director

Appointed: 13 October 2021

Daniel P.

Position: Director

Appointed: 24 March 2021

James G.

Position: Director

Appointed: 05 February 2021

Jonathan S.

Position: Director

Appointed: 26 April 2016

Paul F.

Position: Director

Appointed: 03 October 2019

Resigned: 15 October 2020

David D.

Position: Director

Appointed: 30 September 2013

Resigned: 14 November 2018

Thomas C.

Position: Director

Appointed: 30 September 2013

Resigned: 05 February 2021

Michele E.

Position: Director

Appointed: 30 September 2013

Resigned: 31 March 2015

Steven M.

Position: Director

Appointed: 30 September 2013

Resigned: 26 April 2016

Suzanne S.

Position: Secretary

Appointed: 21 January 2009

Resigned: 31 July 2012

Kevin T.

Position: Director

Appointed: 06 December 2007

Resigned: 30 September 2013

Joshua B.

Position: Director

Appointed: 06 December 2007

Resigned: 26 April 2016

David H.

Position: Secretary

Appointed: 06 December 2007

Resigned: 20 January 2009

David H.

Position: Director

Appointed: 06 December 2007

Resigned: 27 February 2010

David D.

Position: Director

Appointed: 07 April 2005

Resigned: 06 December 2007

David D.

Position: Secretary

Appointed: 07 April 2005

Resigned: 06 December 2007

James C.

Position: Director

Appointed: 07 April 2005

Resigned: 06 December 2007

Thomas S.

Position: Director

Appointed: 07 April 2005

Resigned: 30 September 2019

Helen B.

Position: Director

Appointed: 22 August 1997

Resigned: 06 December 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 1996

Resigned: 23 January 1996

Jonathan B.

Position: Director

Appointed: 23 January 1996

Resigned: 30 September 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1996

Resigned: 23 January 1996

Helen B.

Position: Secretary

Appointed: 23 January 1996

Resigned: 07 April 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Tt Games Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tt Games Limited

Warner House Theobalds Road, London, WC1X 8WB, England

Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5340126
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Travellers Tales (UK)	December 11, 2018
Currentclass	March 15, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, November 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, November 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016 filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 10000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015 filed on: 17th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014 filed on: 17th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 10000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jan 2013 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jan 2012 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Jan 2011 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jan 2010 filed on: 19th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 14th Feb 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 12th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 12th, December 2007	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 7th, November 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 7th, November 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 23/02/06	annual return
AA	Medium company financial statements for the year ending on Thu, 7th Apr 2005 filed on: 4th, February 2006	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Thu, 7th Apr 2005 filed on: 4th, February 2006	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 26th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 26th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jan 2004 filed on: 20th, September 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jan 2004 filed on: 20th, September 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 4th Feb 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th Feb 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Jan 2003 filed on: 16th, December 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Jan 2003 filed on: 16th, December 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 25th Apr 2003 with complete member list filed on: 25th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th Apr 2003 with complete member list filed on: 25th, April 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jan 2002 filed on: 30th, December 2002	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Jan 2002 filed on: 30th, December 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to Sun, 27th Jan 2002 with complete member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 27th Jan 2002 with complete member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 4th, December 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 4th, December 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 22nd Feb 2001 with complete member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Feb 2001 with complete member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 1st, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 1st, December 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Mar 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Mar 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Feb 1999 with complete member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Feb 1999 with complete member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 1998 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 1998 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 26th Feb 1998	annual return
363s	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 26th Feb 1998	annual return
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 26th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 26th, September 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Jan 1997 with complete member list filed on: 24th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Jan 1997 with complete member list filed on: 24th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 29th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 29th, February 1996	accounts	Free Download (1 page)

Tt Games Studios Limited LONDON

Tt Games Studios Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

Daniel P.

James G.

Jonathan S.

Paul F.

David D.

Thomas C.

Michele E.

Steven M.

Suzanne S.

Kevin T.

Joshua B.

David H.

David H.

David D.

David D.

James C.

Thomas S.

Helen B.

Waterlow Nominees Limited

Jonathan B.

Waterlow Secretaries Limited

Helen B.

People with significant control

Company previous names

Company filings

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