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WARNER BROS. GAMES LIMITED

Active
04946940·incorporated 2003-10-29

WARNER BROS. GAMES LIMITED is an active UK private limited company, incorporated on 29 October 2003 at Companies House (number 04946940; OpenRegistry canonical ID GB-04946940-warner-bros-games-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-29
Registered Address
CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

Search directors of WARNER BROS. GAMES LIMITED

Shareholders

Look up shareholders of WARNER BROS. GAMES LIMITED

Financials

Check financials of WARNER BROS. GAMES LIMITED

Filings

Check filing history of WARNER BROS. GAMES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARNER BROS. GAMES LIMITED has 1 person with significant control on file:

  • Time Warner Entertainment Limited (England reg. 2713676). Notified 2021-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tt Games Limited (England And Wales reg. 5340126). Notified 2016-04-06. Ceased 2021-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARNER BROS. GAMES LIMITED has previously traded as:

  • TT GAMES PUBLISHING LIMITED (until 2021-01-29)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04946940.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.