By when must TT GAMES LIMITED's directors verify their identity with Companies House?

Directors of TT GAMES LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TT GAMES LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TT GAMES LIMITED

05340126 · Ltd · 21 years old

Chiswick Park Building 2, London, W4 5YB

SIC 70100

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TT GAMES LIMITED (ECCTA)

Directors of TT GAMES LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DENNY, Michael Stuartdirectorsince 2021-10-13· also at TT GAMES STUDIOS LIMITED, BIGBIG STUDIOS LIMITED, PSYGNOSIS LIMITED and 2 more

MARSHALL, Matthew Georgedirectorsince 2024-04-17· also at ROCKSTEADY STUDIOS LIMITED, NEW LINE PRODUCTIONS (UK) LIMITED, TT ANIMATION LIMITED and 4 more

PENFOLD, Daniel Liamdirectorsince 2021-03-24· also at NEW LINE PRODUCTIONS (UK) LIMITED, FILM LONDON, TT ANIMATION LIMITED and 6 more

SMITH, Jonathan Trevordirectorsince 2016-04-26· also at TT GAMES STUDIOS LIMITED, BOXFACE GAMES LTD, GAMECITY LTD and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

111/113 MANTILLA ROAD FREEHOLD LIMITEDactivevia MERTZ, Steven William

A&A UK INVESTMENTS LIMITEDactivevia CROFT NOMINEES LIMITED

ACCOLADE WINES PENSION TRUSTEES LIMITEDactivevia CREIGHTON, Thomas Hugh

ADEX SERVICES LIMITEDactivevia CROFT NOMINEES LIMITED

AEL FUNDCO LIMITEDactivevia CROFT NOMINEES LIMITED

and 150 more active

In liquidation

06500512 LIMITEDliquidationvia CROFT NOMINEES LIMITED

ENTERTAINMENT MERCHANDISE LTDliquidationvia CREIGHTON, Thomas Hugh

LONDON FILM EXPERIENCE (BAKER STREET) LTDliquidationvia CREIGHTON, Thomas Hugh

LONDON FILM MUSEUM (COVENT GARDEN) LIMITEDliquidationvia CREIGHTON, Thomas Hugh

PAYMEX LIMITEDliquidationvia CROFT NOMINEES LIMITED

and 2 more in liquidation

Dissolved

ACCOLADE BRANDS LIMITEDdissolvedvia CREIGHTON, Thomas Hugh

ACCOLADE BRANDS UK LIMITEDdissolvedvia CREIGHTON, Thomas Hugh

ACCOLADE EUROPE LIMITEDdissolvedvia CREIGHTON, Thomas Hugh

ACCOLADE WINES EUROPE NO 10 LIMITEDdissolvedvia CREIGHTON, Thomas Hugh

ACCOLADE WINES EUROPE NO 5 LIMITEDdissolvedvia CREIGHTON, Thomas Hugh

and 195 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Wb/Tt Holdings Limited

Corporate entity

Companies House 06415567

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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