Warner Bros. Games Limited

04946940

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHISWICK PARK BUILDING 2, LONDON, W4 5YB

Incorporated 29/10/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

58290

Other software publishing

Officers

Mr Daniel Liam Penfold

director · Since 24/03/2021

VICE PRESIDENT & SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Matthew George Marshall

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Time Warner Entertainment Limited

75–100% shares

75–100% votes

Appoint directors

Chiswick Park Building 2, Chiswick High Road, London, W4 5YB

Reg: 2713676 · Companies House · Private Company Limited By Shares

Notified 05/05/2021

Former PSCs

Tt Games Limited

Ceased 29/06/2021

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2005Registered 13/04/2005Satisfied 13/06/2008