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Nom	TT Games Limited
Adresse	Warner House 98 Theobald's Road London WC1X 8WB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 août 2021
Société Numéro de Registre	05340126 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Bealaw(MAN)4 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wb/Tt Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06415567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Denny, Michael Stuart 98 Theobalds Road, London Status: Active Notified: 13/10/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, Matthew George 98 Theobalds Road, London Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penfold, Daniel Liam 98 Theobalds Road, London Status: Active Notified: 24/03/2021 Date of Birth: 09/1978 Occupation: Vice President & Solicitor Role: Director Country of Residence: England Nationality: British

Smith, Jonathan Trevor London, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 02/1972 Occupation: Videogame Producer Role: Director Country of Residence: England Nationality: British

Gilbert-Rolfe, James Siegfried 98 Theobalds Road, London Status: Ceased Notified: 05/02/2021 Ceased: 15/04/2024 Date of Birth: 02/1974 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British,American

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TT Animation LTD Status: Active Notified: 06/04/2016 Companies House Number: 05986997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

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TT Animation Limited Status: Active Notified: 06/04/2016 Companies House Number: 05986997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB TT Games Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 03149992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Playdemic Limited Status: Ceased Notified: 22/12/2016 Ceased: 10/06/2021 Companies House Number: 07106742 Nature of Control

Ownership of shares - 75% or more

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GB Warner Bros. Games Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2021 Companies House Number: 04946940 Nature of Control

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TT Games Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)