TT GAMES STUDIOS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TT GAMES STUDIOS LIMITED

Company number 03149992

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	AP01	Appointment of Mr. Matthew George Marshall as a director on 17 April 2024	View PDF Appointment of Mr. Matthew George Marshall as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024	View PDF Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
13 Oct 2023	CH01	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023	View PDF Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023	View PDF Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
14 Oct 2021	AP01	Appointment of Michael Stuart Denny as a director on 13 October 2021	View PDF Appointment of Michael Stuart Denny as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr. Daniel Liam Penfold as a director on 24 March 2021	View PDF Appointment of Mr. Daniel Liam Penfold as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 5 February 2021	View PDF Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	TM01	Termination of appointment of Thomas Hugh Creighton as a director on 5 February 2021	View PDF Termination of appointment of Thomas Hugh Creighton as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
22 Oct 2020	TM01	Termination of appointment of Paul Robert Flanagan as a director on 15 October 2020	View PDF Termination of appointment of Paul Robert Flanagan as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
03 Oct 2019	AP01	Appointment of Mr Paul Robert Flanagan as a director on 3 October 2019	View PDF Appointment of Mr Paul Robert Flanagan as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	TM01	Termination of appointment of Thomas Sidney Stone as a director on 30 September 2019	View PDF Termination of appointment of Thomas Sidney Stone as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	TM01	Termination of appointment of David Philip Dootson as a director on 14 November 2018	View PDF Termination of appointment of David Philip Dootson as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

Filter by category