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TICKTOCK GAMES LIMITED

Active
06357704·incorporated 2007-08-31

TICKTOCK GAMES LIMITED is an active UK private limited company, incorporated on 31 August 2007 at Companies House (number 06357704; OpenRegistry canonical ID GB-06357704-ticktock-games-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-31
Registered Address
RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

TICKTOCK GAMES LIMITED has 1 person with significant control on file:

  • Rebellion Limited (Scotland reg. Sc120259). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Arden Kyle Aspinall born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-19.
    • Owns 25–50% of shares
  • Mrs Susan Sheila Aspinall born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-19.
    • Owns 25–50% of shares
  • Rebellion Games Holdings Ltd (England & Wales reg. 11433789). Notified 2018-12-19. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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