WB/TT Holdings Limited
Company 06415567 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TT Games Studios Limited 2 shared directors
- Warner Bros. Games Limited 2 shared directors
- NEW Line Productions (UK) Limited 2 shared directors
- TT Games Limited 2 shared directors
- Warner Bros. Games Manchester Limited 2 shared directors
- TT Animation Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06415567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2007 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Time Warner Holdings Limited
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors - New Line Productions (Uk) Limited
voting rights 25-50% - Tw/Tt Holdings Limited ceased 2022
voting rights 25-50%
Officers (10)
- Matthew George Marshall Director · appointed 2024
- Daniel Liam Penfold Director · appointed 2021
Show 8 former officers
- James Siegfried Gilbert-Rolfe Director · appointed 2021 · resigned 2024
- Michele Emanuele Director · appointed 2013 · resigned 2015
- Thomas Hugh Creighton Director · appointed 2013 · resigned 2021
- Steven William Mertz Director · appointed 2013 · resigned 2020
- Suzanne Rosslynn Shine Secretary · appointed 2009 · resigned 2012
- David Arnas Hettler Secretary · appointed 2007 · resigned 2010
- Kevin Tsujihara Director · appointed 2007 · resigned 2013
- Joshua Adam Berger Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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