Rocksteady Studios Limited

05280625

active

Private Limited Company

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, LONDON, W4 5YB

Incorporated 08/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 53

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 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

charge

satisfied

EIDOS INTERACTIVE LIMITED

Created 05/04/2006Registered 13/04/2006Satisfied 20/11/2009

charge

satisfied

INGENIOUS GAMES LLP

Created 05/04/2006Registered 10/04/2006Satisfied 20/11/2009