Menna Overview
Here’s a quick overview of WARNER BROS. GAMES LIMITED 👀 — a London based business that started in 2003.
WARNER BROS. GAMES LIMITED
- Company statusactive
- Company No04946940
- Age22 years 9 months Incorporated 29 October 2003
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WARNER BROS. GAMES LIMITED is an active company incorporated on 29 October 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Resolution
5 Years Ago on 29 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Matthew George | director | Aug 1969 | 17 Apr 2024 |
| PENFOLD, Daniel Liam | director | Sep 1978 | 24 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Time Warner Entertainment Limited | 05 May 2021 | |
| Tt Games Limited | 06 Apr 2016 |
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Here’s a quick overview of WARNER BROS. GAMES LIMITED 👀 — a London based business that started in 2003.