WARNER BROS. GAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | 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 2025-07-18 |
| 19/05/2519 May 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 2025-05-19 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 17/04/2417 April 2024 | Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 2024-04-15 |
| 17/04/2417 April 2024 | Appointment of Mr. Matthew George Marshall as a director on 2024-04-17 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 13/10/2313 October 2023 | Director's details changed for Mr James Siegfried Gilbert-Rolfe on 2023-10-10 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Director's details changed for Mr James Siegfried Gilbert-Rolfe on 2023-02-06 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Second filing of Confirmation Statement dated 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Change of details for Time Warner Entertainment Limited as a person with significant control on 2021-06-29 |
| 01/07/211 July 2021 | Cessation of Tt Games Limited as a person with significant control on 2021-06-29 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | STATEMENT BY DIRECTORS |
| 13/11/1413 November 2014 | REDUCE SHARE PREM A/C 31/10/2014 |
| 13/11/1413 November 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 1.286 |
| 13/11/1413 November 2014 | SOLVENCY STATEMENT DATED 31/10/14 |
| 03/11/143 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BERGER |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOOTSON |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE EMANUELE |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR STEVEN WILLIAM MERTZ |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR MICHELE EMANUELE |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TSUJIHARA |
| 08/10/138 October 2013 | DIRECTOR APPOINTED DAVID PHILIP DOOTSON |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ADAM BERGER / 18/08/2011 |
| 03/11/103 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HETTLER |
| 08/03/108 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/108 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 08/03/108 March 2010 | SECTION 175(5)(A) 02/03/2010 |
| 08/03/108 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ADAM BERGER / 02/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIDNEY STONE / 02/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARNAS HETTLER / 02/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TSUJIHARA / 02/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 02/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BURTON / 02/10/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BERGER / 10/12/2008 |
| 10/02/0910 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/0928 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MRS SUZANNE ROSSLYNN SHINE |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HETTLER |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BERGER / 10/12/2008 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 18/06/0818 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QP |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/05 |
| 25/01/0625 January 2006 | COMPANY NAME CHANGED GIANT INTERACTIVE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 25/01/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0528 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 55 BEACONSFIELD ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | S-DIV 21/09/04 |
| 19/10/0419 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/0419 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED GET-GO-GAMES LIMITED CERTIFICATE ISSUED ON 26/04/04 |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | COMPANY NAME CHANGED OVAL (1925) LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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