TT GAMES PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

TT GAMES PUBLISHING LIMITED is a Private Limited Company from LONDON and has the status: Active.
TT GAMES PUBLISHING LIMITED was incorporated 16 years ago on 29/10/2003 and has the registered number: 04946940. The accounts status is DORMANT and accounts are next due on 30/09/2020.

TT GAMES PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom
Previous trading names include:
GIANT INTERACTIVE ENTERTAINMENT LIMITED (until 25/01/2006)
GET-GO-GAMES LIMITED (until 26/04/2004)
OVAL (1925) LIMITED (until 01/03/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN TREVOR SMITH Jan 1972 British Director 2019-10-03 CURRENT
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2013-09-30 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2003-10-29 UNTIL 2004-04-22 RESIGNED
JONATHAN PHILIP BURTON Aug 1969 British Director 2005-04-07 UNTIL 2013-09-30 RESIGNED
DAVID PHILIP DOOTSON May 1970 Director 2013-09-30 UNTIL 2014-10-10 RESIGNED
MR MICHELE EMANUELE Oct 1959 Italian Director 2013-09-30 UNTIL 2014-10-10 RESIGNED
MR GRAHAME DAVID CHILTON Jan 1959 British Director 2004-10-12 UNTIL 2005-04-07 RESIGNED
MR STEVEN WILLIAM MERTZ May 1957 American Director 2013-09-30 UNTIL 2014-10-10 RESIGNED
JONATHAN SMITH Feb 1972 British Director 2004-06-01 UNTIL 2007-12-06 RESIGNED
THOMAS SIDNEY STONE Mar 1956 British Director 2004-02-20 UNTIL 2019-09-30 RESIGNED
KEVIN TSUJIHARA Oct 1964 United States Director 2007-12-06 UNTIL 2013-09-30 RESIGNED
DAVID ARNAS HETTLER Sep 1960 American Director 2007-12-06 UNTIL 2010-02-27 RESIGNED
ANGELA STONE Secretary 2004-04-22 UNTIL 2005-04-07 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Secretary 2009-01-21 UNTIL 2012-07-31 RESIGNED
DAVID ARNAS HETTLER Sep 1960 American Secretary 2007-12-06 UNTIL 2009-01-20 RESIGNED
DAVID PHILIP DOOTSON May 1970 Secretary 2005-04-07 UNTIL 2007-12-06 RESIGNED
MR JOSHUA ADAM BERGER Jul 1966 American,British Director 2007-12-06 UNTIL 2014-10-10 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2003-10-29 UNTIL 2004-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tt Games Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TT GAMES LIMITED LONDON Active FULL 70100 - Activities of head offices
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FDP LLP LONDON Active -... DORMANT None Supplied
D IV LLP LONDON Active -... DORMANT None Supplied
BEALAW (MAN) LLP BOLTON Active TOTAL EXEMPTION FULL None Supplied

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