UK Companies House feature
TT GAMES STUDIOS LIMITED
Profile
- Company number
- 03149992
- Status
- Active
- Incorporation
- 1996-01-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Although the directors currently have no reason to believe that the Company will be unable to continue as a going concern post-separation, the inability to fully assess the future financial and operational framework of the Company following the transaction, including any future refinancing, indicates a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “On June 9, 2025, the ultimate parent company, Warner Bros. Discovery, Inc. (WBD), announced that the Board has decided to separate Warner Bros. Discovery into two independent companies - each with its own leadership, strategy, and operational direction as well as distinct publicly traded entities: Warner Bros. and Discovery Global.”
- “While WBD Inc. continues to advance its previously announced separation, on October 21, 2025, the WBD Inc. Board of Directors announced it has initiated a review of strategic alternatives to maximize shareholder value, in light of unsolicited interest WBD Inc. has received from multiple parties for both the entire company and Warner Bros.”
- “In the 2024 accounting period and prior years, the Company surrendered tax losses for nil consideration of £40,215,500 being the estimated value of the gross losses surrendered. The Company is reassessing its surrender of losses for group relief arising in these years in light of becoming aware of circumstances where a distribution may have taken place otherwise than in accordance with UK company law.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENNY, Michael Stuart | Director | 2021-10-13 | Mar 1964 | British |
| MARSHALL, Matthew George | Director | 2024-04-17 | Aug 1969 | British |
| PENFOLD, Daniel Liam | Director | 2021-03-24 | Sep 1978 | British |
| SMITH, Jonathan Trevor | Director | 2016-04-26 | Feb 1972 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Helen Elisabeth | Secretary | 1996-01-23 | 2005-04-07 |
| DOOTSON, David Philip | Secretary | 2005-04-07 | 2007-12-06 |
| HETTLER, David Arnas | Secretary | 2007-12-06 | 2009-01-20 |
| SHINE, Suzanne Rosslynn | Secretary | 2009-01-21 | 2012-07-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-23 | 1996-01-23 |
| BERGER, Joshua Adam | Director | 2007-12-06 | 2016-04-26 |
| BURTON, Helen Elisabeth | Director | 1997-08-22 | 2007-12-06 |
| BURTON, Jonathan Philip | Director | 1996-01-23 | 2013-09-30 |
| CREIGHTON, Thomas Hugh | Director | 2013-09-30 | 2021-02-05 |
| CUNLIFFE, James | Director | 2005-04-07 | 2007-12-06 |
| DOOTSON, David Philip | Director | 2013-09-30 | 2018-11-14 |
| DOOTSON, David Philip | Director | 2005-04-07 | 2007-12-06 |
| EMANUELE, Michele | Director | 2013-09-30 | 2015-03-31 |
| FLANAGAN, Paul Robert | Director | 2019-10-03 | 2020-10-15 |
| GILBERT-ROLFE, James Siegfried | Director | 2021-02-05 | 2024-04-15 |
| HETTLER, David Arnas | Director | 2007-12-06 | 2010-02-27 |
| MERTZ, Steven William | Director | 2013-09-30 | 2016-04-26 |
| STONE, Thomas Sidney | Director | 2005-04-07 | 2019-09-30 |
| TSUJIHARA, Kevin | Director | 2007-12-06 | 2013-09-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-01-23 | 1996-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tt Games Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | AP01 | officers | appoint person director company with name date |
| 2024-04-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | CH01 | officers | change person director company with change date |
| 2023-02-14 | CH01 | officers | change person director company with change date |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
| 2022-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-18 | AA | accounts | accounts with accounts type full |
| 2021-10-14 | AP01 | officers | appoint person director company with name date |
| 2021-03-26 | AP01 | officers | appoint person director company with name date |
| 2021-02-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.