WARNER BROS. GAMES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARNER BROS. GAMES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARNER BROS. GAMES LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04946940. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. GAMES LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04946940. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. GAMES LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARNER HOUSE
LONDON
WC1X 8WB
This Company Originates in : United Kingdom
Previous trading names include:
TT GAMES PUBLISHING LIMITED (until 29/01/2021)
TT GAMES PUBLISHING LIMITED (until 29/01/2021)
GIANT INTERACTIVE ENTERTAINMENT LIMITED (until 25/01/2006)
GET-GO-GAMES LIMITED (until 26/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES SIEGFRIED GILBERT-ROLFE | Feb 1974 | British,American | Director | 2021-02-05 | CURRENT |
| MR. DANIEL LIAM PENFOLD | Sep 1978 | British | Director | 2021-03-24 | CURRENT |
| MR JONATHAN TREVOR SMITH | Jan 1972 | British | Director | 2019-10-03 UNTIL 2021-03-24 | RESIGNED |
| DAVID PHILIP DOOTSON | British | Secretary | 2005-04-07 UNTIL 2007-12-06 | RESIGNED | |
| DAVID ARNAS HETTLER | American | Secretary | 2007-12-06 UNTIL 2009-01-20 | RESIGNED | |
| ANGELA STONE | British | Secretary | 2004-04-22 UNTIL 2005-04-07 | RESIGNED | |
| DAVID ARNAS HETTLER | American | Director | 2007-12-06 UNTIL 2010-02-27 | RESIGNED | |
| MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Secretary | 2009-01-21 UNTIL 2012-07-31 | RESIGNED |
| KEVIN TSUJIHARA | Oct 1964 | United States | Director | 2007-12-06 UNTIL 2013-09-30 | RESIGNED |
| THOMAS SIDNEY STONE | Mar 1956 | British | Director | 2004-02-20 UNTIL 2019-09-30 | RESIGNED |
| JONATHAN SMITH | Feb 1972 | British | Director | 2004-06-01 UNTIL 2007-12-06 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-10-29 UNTIL 2004-02-20 | RESIGNED | ||
| MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2013-09-30 UNTIL 2014-10-10 | RESIGNED |
| MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2013-09-30 UNTIL 2021-02-05 | RESIGNED |
| MR MICHELE EMANUELE | Oct 1959 | Italian | Director | 2013-09-30 UNTIL 2014-10-10 | RESIGNED |
| DAVID PHILIP DOOTSON | British | Director | 2013-09-30 UNTIL 2014-10-10 | RESIGNED | |
| MR GRAHAME DAVID CHILTON | Jan 1959 | British | Director | 2004-10-12 UNTIL 2005-04-07 | RESIGNED |
| JONATHAN PHILIP BURTON | Aug 1969 | British | Director | 2005-04-07 UNTIL 2013-09-30 | RESIGNED |
| MR JOSHUA ADAM BERGER | Jul 1966 | British | Director | 2007-12-06 UNTIL 2014-10-10 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2003-10-29 UNTIL 2004-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Time Warner Entertainment Limited | 2021-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tt Games Limited | 2016-04-06 - 2021-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |