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WB/TT Holdings Limited

WB/TT Holdings Limited is an active company incorporated on 1 November 2007 with the registered office located in London, Greater London. WB/TT Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06415567
Private limited company
Age
18 years
Incorporated 1 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 1 month 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 18 Jul 2025 (4 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1969
Director • Vice President & Solicitor • British • Lives in England • Born in Sep 1978
Time Warner Holdings Limited
PSC
New Line Productions (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TT Games Studios Limited
Matthew George Marshall and Daniel Liam Penfold are mutual people.
Active
Warner Bros. Games Limited
Matthew George Marshall and Daniel Liam Penfold are mutual people.
Active
New Line Productions (UK) Limited
Matthew George Marshall and Daniel Liam Penfold are mutual people.
Active
TT Games Limited
Matthew George Marshall and Daniel Liam Penfold are mutual people.
Active
Warner Bros. Games Manchester Limited
Matthew George Marshall and Daniel Liam Penfold are mutual people.
Active
TT Animation Limited
Matthew George Marshall and Daniel Liam Penfold 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
£516K
Decreased by £18.19M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69B
Increased by £99.53M (+6%)
Total Liabilities
-£7.59M
Increased by £552K (+8%)
Net Assets
£1.68B
Increased by £98.98M (+6%)
Debt Ratio (%)
0%
Increased by 0.01% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Registered Address Changed
4 Months Ago on 18 Jul 2025
Time Warner Holdings Limited (PSC) Details Changed
6 Months Ago on 19 May 2025
New Line Productions (Uk) 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 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 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
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Documents
Change of details for Time Warner Holdings Limited as a person with significant control on 19 May 2025
Submitted on 11 Nov 2025
Change of details for New Line Productions (Uk) Limited as a person with significant control on 19 May 2025
Submitted on 11 Nov 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 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
Resolutions
Submitted on 28 Feb 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 28 Feb 2025
Solvency Statement dated 27/02/25
Submitted on 28 Feb 2025
Repayment History
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