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Rocksteady Studios Limited

05280625

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 08/11/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Ms Hester Kate Woodliffe

director · Since 03/09/2021

VP PUBLISHING, EMEA, WB GAMES

BRITISH · ENGLAND · Age 54

Mr Matthew George Marshall

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Hester Kate Woodliffe

director · Since 03/09/2021

British · England · Age 54

Matthew George Marshall

director · Since 17/04/2024

British · England · Age 57

Former

Hal Management Limited

corporate secretary · Resigned 08/11/2004

Hal Directors Limited

corporate director · Resigned 08/11/2004

Robert John Murphy

director · Resigned 18/01/2008

James Simon William Walker

director · Resigned 01/05/2010

Anthony John Price

director · Resigned 24/06/2011

Thomas Hugh Creighton

director · Resigned 25/02/2021

James Simon Walker

director · Resigned 10/09/2021

Sefton Brian Hill

director · Resigned 31/12/2022

Sefton Brian Hill

secretary · Resigned 31/12/2022

James Siegfried Gilbert-Rolfe

director · Resigned 15/04/2024

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 06/04/2016

Charges2 outstanding

charge
outstanding

LONDON BUILDINGS (HIGHGATE) LIMITED

Created 25/11/2008Registered 28/11/2008
charge
outstanding

LONDON BUILDINGS (HIGHGATE) LIMITED

Created 06/07/2006Registered 14/07/2006

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Chiswick Park Building 2
2026-07-20

CHISWICK PARK BUILDING 2

post townLondon
2026-07-20

LONDON