WARNER BROS. GAMES LIMITED
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON WC1X 8WB- Active
- Private Limited Company
- Company No. 04946940
- Last Updated: 01 Mar 2024
Company Profile
WARNER BROS. GAMES LIMITED was incorporated on Wednesday, October 29, 2003 as a Private Limited Company with registered address in LONDON. WARNER BROS. GAMES LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 21 years and 10 days.
| Name | WARNER BROS. GAMES LIMITED |
|---|---|
| Company number | 04946940 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Time Warner Entertainment Limited Old Street, EC1V 9BW |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tt Games Limited 98 Theobalds Road, WC1X 8WB |
Dates: Wednesday, April 6, 2016 - Tuesday, June 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARNER BROS. GAMES LIMITED | 29 Oct 2003 |
| GET-GO-GAMES LIMITED | 26 Apr 2004 |
| GIANT INTERACTIVE ENTERTAINMENT LIMITED | 25 Jan 2006 |
| TT GAMES PUBLISHING LIMITED | 29 Jan 2021 |