Warner Bros. Games Limited

Active04946940 Private limited company
Incorporated
29 October 2003 (23 years)
Previously known as
TT Games Publishing Limited (until 29 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
Also at New Line Productions (UK) Limited, Rocksteady Studios Limited, TT Animation Limited · more companies
British
Born August 1969 (57)
Director · Appointed 24 March 2021
Also at New Line Productions (UK) Limited, TT Animation Limited, TT Games Studios Limited · more companies
British
Born September 1978 (48)
Officer history (19 former)
17 April 2024
Appointed Marshall, Matthew George as Director
15 April 2024
Resigned Gilbert-Rolfe, James Siegfried as Director
24 March 2021
Appointed Penfold, Daniel Liam as Director
24 March 2021
Resigned Smith, Jonathan Trevor as Director
5 February 2021
Resigned Creighton, Thomas Hugh as Director
5 February 2021
Appointed Gilbert-Rolfe, James Siegfried as Director
3 October 2019
Appointed Smith, Jonathan Trevor as Director
30 September 2019
Resigned Stone, Thomas Sidney as Director
10 October 2014
Resigned Dootson, David Philip as Director
10 October 2014
Resigned Emanuele, Michele as Director
10 October 2014
Resigned Berger, Joshua Adam as Director
10 October 2014
Resigned Mertz, Steven William as Director
30 September 2013
Appointed Mertz, Steven William as Director
30 September 2013
Appointed Creighton, Thomas Hugh as Director
30 September 2013
Appointed Emanuele, Michele as Director
30 September 2013
Resigned Burton, Jonathan Philip as Director
30 September 2013
Appointed Dootson, David Philip as Director
30 September 2013
Resigned Tsujihara, Kevin as Director
31 July 2012
Resigned Shine, Suzanne Rosslynn as Secretary
27 February 2010
Resigned Hettler, David Arnas as Director
21 January 2009
Appointed Shine, Suzanne Rosslynn as Secretary
20 January 2009
Resigned Hettler, David Arnas as Secretary
6 December 2007
Appointed Tsujihara, Kevin as Director
6 December 2007
Resigned Smith, Jonathan as Director
6 December 2007
Appointed Hettler, David Arnas as Secretary
6 December 2007
Resigned Dootson, David Philip as Secretary
6 December 2007
Appointed Berger, Joshua Adam as Director
6 December 2007
Appointed Hettler, David Arnas as Director
7 April 2005
Resigned Chilton, Grahame David as Director
7 April 2005
Appointed Burton, Jonathan Philip as Director
7 April 2005
Resigned Stone, Angela as Secretary
7 April 2005
Appointed Dootson, David Philip as Secretary
12 October 2004
Appointed Chilton, Grahame David as Director
1 June 2004
Appointed Smith, Jonathan as Director
22 April 2004
Appointed Stone, Angela as Secretary
22 April 2004
Resigned Ovalsec Limited as Corporate Nominee Secretary
20 February 2004
Appointed Stone, Thomas Sidney as Director
20 February 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
29 October 2003
Appointed Oval Nominees Limited as Corporate Nominee Director
29 October 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2713676

Holdings 1

Companies where Warner Bros. Games Limited is registered as a person with significant control

Active
Former controllers (1)
29 June 2021
Ceased TT Games Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Time Warner London Limited
Time Warner Money Purchase Pension Plan Trustee Limited Owns 75–100% of shares
Turner Broadcasting System Europe Limited Owns 75–100% of shares
Bright Little Labs Limited Owns 25–50% of shares
Hanna-Barbera Studios Europe Limited Owns 75–100% of shares
Ninth Floor UK Productions Limited Owns 75–100% of shares
Cheeky Pint Productions Limited Owns 75–100% of shares
Magical Beginnings Productions Limited Owns 75–100% of shares
Warner Media Care Limited Owns 75–100% of shares
Warner Media International Limited Owns 75–100% of shares
Time Warner Entertainment Limited Owns 75–100% of shares
Gate 4 Productions Limited Owns 75–100% of shares
Harry Potter Limited Owns 75–100% of shares
Jash Productions Limited Owns 75–100% of shares
Lca Pictures Limited Owns 75–100% of shares
Rocksteady Studios Limited Owns 75–100% of shares
The Bountiful Company Limited Owns 75–100% of shares
Warner Bros. Games Limited This company Owns 75–100% of shares
Warner Bros. Productions Limited Owns 75–100% of shares
Warner Bros. Studios Leavesden Limited Owns 75–100% of shares
Warner Home Video (U.K.) Limited Owns 75–100% of shares
Time Warner Pension Trustee Limited Owns 75–100% of shares
Time Warner UK Limited Owns 75–100% of shares
Warner Bros. International Television Production Limited Owns 75–100% of shares
Shoe Bucket Limited Owns 75–100% of shares
Warner Bros. Television Production UK Limited Owns 75–100% of shares
Warner Bros. Investment (Holdings) Limited Owns 75–100% of shares
Warner Bros. Theatres (Holdings) Limited Owns 75–100% of shares
Warner World Limited Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates31 January 2026
11 November 2025Change of details for a person with significant control
3 October 2025Full accounts31 December 2024
18 July 2025Registered office address changed
Show all 135 filings

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