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Warner Bros. Games Limited

Warner Bros. Games Limited is an active company incorporated on 29 October 2003 with the registered office located in London, Greater London. Warner Bros. Games Limited was registered 21 years ago.
Status
Active
Active since 4 years ago
Company No
04946940
Private limited company
Age
21 years
Incorporated 29 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
01565 757300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President & Solicitor • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Aug 1969
Time Warner Entertainment Limited
PSC
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Mutual Companies
TT Games Studios Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
New Line Productions (UK) Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
TT Games Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
Warner Bros. Games Manchester Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
TT Animation Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
WB/TT Holdings Limited
Daniel Liam Penfold and Matthew George Marshall are mutual people.
Active
Film London
Daniel Liam Penfold is a mutual person.
Active
Rocksteady Studios Limited
Matthew George Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.18K
Decreased by £6.87K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.18K
Decreased by £6.87K (-38%)
Total Liabilities
-£80.66K
Increased by £1.39K (+2%)
Net Assets
-£69.48K
Decreased by £8.26K (+13%)
Debt Ratio (%)
722%
Increased by 282.36% (+64%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr. Matthew George Marshall Appointed
1 Year 6 Months Ago on 17 Apr 2024
James Siegfried Gilbert-Rolfe Resigned
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr James Siegfried Gilbert-Rolfe Details Changed
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024
Submitted on 17 Apr 2024
Appointment of Mr. Matthew George Marshall as a director on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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