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Rocksteady Studios Limited

Rocksteady Studios Limited is an active company incorporated on 8 November 2004 with the registered office located in London, Greater London. Rocksteady Studios Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05280625
Private limited company
Age
21 years
Incorporated 8 November 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 9 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 (9 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (4 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • VP Publishing, Emea, WB Games • British • Lives in England • Born in Aug 1972
Time Warner Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TT Games Studios Limited
Matthew George Marshall is a mutual person.
Active
Warner Bros. Games Limited
Matthew George Marshall is a mutual person.
Active
New Line Productions (UK) Limited
Matthew George Marshall is a mutual person.
Active
TT Games Limited
Matthew George Marshall is a mutual person.
Active
Warner Bros. Games Manchester Limited
Matthew George Marshall is a mutual person.
Active
TT Animation Limited
Matthew George Marshall is a mutual person.
Active
WB/TT Holdings 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
£12.17M
Decreased by £6.64M (-35%)
Turnover
£32.62M
Decreased by £5.38M (-14%)
Employees
214
Decreased by 44 (-17%)
Total Assets
£36.89M
Increased by £15K (0%)
Total Liabilities
-£4.37M
Decreased by £2.22M (-34%)
Net Assets
£32.53M
Increased by £2.24M (+7%)
Debt Ratio (%)
12%
Decreased by 6.02% (-34%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
2 Months Ago on 22 Sep 2025
Registered Address Changed
4 Months Ago on 17 Jul 2025
Time Warner Entertainment Limited (PSC) Details Changed
6 Months Ago on 19 May 2025
Registered Address Changed
6 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Mr. Matthew George Marshall Appointed
1 Year 7 Months Ago on 17 Apr 2024
James Siegfried Gilbert-Rolfe Resigned
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
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Documents
Change of details for Time Warner Entertainment Limited as a person with significant control on 19 May 2025
Submitted on 11 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 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 17 July 2025
Submitted on 17 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 8 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Mr. Matthew George Marshall as a director on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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