WARNER BROS. GAMES LIMITED
Active - Accounts Filed
General Information
NAME
WARNER BROS. GAMES LIMITED
COMPANY NUMBER
04946940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
29/10/2003
(21 years and 1 months old)
WEBSITE
https://careers.wbgames.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2006
29/01/2021
TT GAMES PUBLISHING LIMITED
View all previous names
LONDON
WC1X 8WB
Canute Court
Toft Road
Knutsford
Cheshire
WA16 0NL
Telephone: 757300
98 Theobalds Road
London
WC1X 8WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT GAMES LIMITED | Active - Accounts Filed | View Report |
| WARNER BROS. GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/04/2024 | James Siegfried Gilbert-Rolfe (927941953) has left the board |
| 19/04/2024 | New Board Member Matthew George Marshall (932198241) Appointed |
Credit Risk Overview
Want to learn more about WARNER BROS. GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER BROS. GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER BROS. GAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2021 - Present (3 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
17/04/2024 - Present (8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
29/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
20/02/2004 - Present (20 years and 10 months) Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/04/2024 | James Siegfried Gilbert-Rolfe (927941953) has left the board |
| 19/04/2024 | New Board Member Matthew George Marshall (932198241) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 30/03/2021 | New Board Member Daniel Liam Penfold (928133436) Appointed |
| 10/02/2021 | New Board Member James Siegfried Gilbert-Rolfe (927941953) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 07/10/2019 | Thomas Sidney Stone (909618267) has left the board |
| 07/10/2019 | New Board Member Jonathan Trevor Smith (926305313) Appointed |
| 30/09/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 07/11/2014 | New Annual Return filed |
| 15/10/2014 | Joshua Adam Berger (909878889) has left the board |
| 15/10/2014 | Steven William Mertz (903942201) has left the board |
| 15/10/2014 | David Philip Dootson (918191277) has left the board |
| 15/10/2014 | Michele Emanuele (913262464) has left the board |
| 15/10/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 10/10/2013 | Kevin Tsujihara (912648895) has left the board |
| 10/10/2013 | Jonathan Philip Burton (910353467) has left the board |
| 10/10/2013 | New Board Member David Philip Dootson (918191277) Appointed |
| 10/10/2013 | New Board Member Steven William Mertz (903942201) Appointed |
| 10/10/2013 | New Board Member Michele Emanuele (913262464) Appointed |
| 10/10/2013 | New Board Member Thomas Hugh Creighton (915772779) Appointed |
| 17/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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