WARNER BROS. GAMES LIMITED, W4 5YB : Companies House Number 04946940

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Overview

Company type: Private Limited Company
Incorporated: 2003-10-29
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
Postcode: W4 5YB
Capital: 1 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-01-31
Next due by: 2027-02-14

View filing history →

Nature of business (SIC)

58290 Other software publishing

Officers 5 current · 15 resigned

Matthew George MARSHALL Director

Appointed 2024-04-17

Daniel Liam PENFOLD Director

Appointed 2021-03-24

James Siegfried GILBERT-ROLFE Director

Finance Manager Appointed 2021-02-05

MR THOMAS HUGH CREIGHTON Director

ACCOUNTANT Appointed 2013-09-30

MR THOMAS SIDNEY STONE Director

DIRECTOR Appointed 2004-02-20

View all officers and resignations →

Group structure 1 subsidiary

Controlled by TIME WARNER ENTERTAINMENT LIMITED — since 2021-05-05

Controlled by TT GAMES LIMITED — since 2016-04-06

WARNER BROS. GAMES MANCHESTER LIMITED

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB023579 (Tier 1), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website: ttgames.com

Discover TT Games, creators of award-winning LEGO® video games including LEGO® Star Wars, LEGO® Harry Potter, LEGO® Marvel, and more. Explore our latest news, releases, and careers.

Previous company names

Name	Date changed
TT GAMES PUBLISHING LIMITED	2021-01-29
GIANT INTERACTIVE ENTERTAINMENT LIMITED	2006-01-25
GET-GO-GAMES LIMITED	2004-04-26
OVAL (1925) LIMITED	2004-03-01

Previous registered addresses 3

Address	Changed on
45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE BL1 4QP	2007-12-12
55 BEACONSFIELD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1QL	2005-04-26
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL BS1 6EG	2004-05-04

Among its peers

Among the oldest 25%

of 869 similar companies in W, trading since 2003

121 companies are registered at this postcode →

The class of 2003

23%

of the 241 companies in this sector incorporated in 2003 are still active today; 76% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →