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Rocksteady Studios Limited
- Incorporated
- 8 November 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Hester Kate Woodliffe
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2024
British
Born August 1969 (57)
Woodliffe, Hester Kate
Director · Appointed 3 September 2021
British
Born August 1972 (54)
Officer history (10 former)
17 April 2024
15 April 2024
31 December 2022
Resigned Hill, Sefton Brian as Secretary
31 December 2022
Resigned Hill, Sefton Brian as Director
10 September 2021
3 September 2021
Appointed Woodliffe, Hester Kate as Director
25 February 2021
25 February 2021
28 November 2016
24 June 2011
1 May 2010
Resigned Walker, James Simon William as Director
1 May 2010
18 January 2008
18 January 2008
10 December 2004
8 November 2004
8 November 2004
Appointed Walker, James Simon William as Director
8 November 2004
8 November 2004
Appointed Hill, Sefton Brian as Secretary
8 November 2004
8 November 2004
Appointed Hill, Sefton Brian as Director
8 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
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
Group structure 29 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
The Bountiful Company Limited Owns 75–100% of shares
Warner Bros. Games Limited 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 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 |
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