WARNER BROS. GAMES LIMITED

Active London

Other software publishing

0 employees website.com
Other software publishing
W

WARNER BROS. GAMES LIMITED

Other software publishing

Founded 29 Oct 2003 Active London, England 0 employees website.com
Other software publishing

Previous Company Names

TT GAMES PUBLISHING LIMITED 25 Jan 2006 — 29 Jan 2021
GIANT INTERACTIVE ENTERTAINMENT LIMITED 26 Apr 2004 — 25 Jan 2006
GET-GO-GAMES LIMITED 1 Mar 2004 — 26 Apr 2004
OVAL (1925) LIMITED 29 Oct 2003 — 1 Mar 2004
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Feb 2026 Next due 14 Feb 2027 10 months remaining
Net assets £-69K £8K 2024 year on year
Total assets £11K £7K 2024 year on year
Total Liabilities £81K £1K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARNER BROS. GAMES LIMITED (04946940), an active company based in London, England. Incorporated 29 Oct 2003. Other software publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.18k

Decreased by £6.87k (-38%)

Net Assets

-£69.48k

Decreased by £8.26k (-13%)

Total Liabilities

£80.66k

Increased by £1.39k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

722%

Increased by 283 (+64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Time Warner Entertainment Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tt Games Limited

Ceased 29 Jun 2021

Ceased

Group Structure

Group Structure

WARNER BROS. GAMES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-31 with no updates
11 Nov 2025Persons With Significant ControlChange to Time Warner Entertainment Limited as a person with significant control on 2025-05-19
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
18 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-31 with no updates

11 Nov 2025 Persons With Significant Control

Change to Time Warner Entertainment Limited as a person with significant control on 2025-05-19

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-31 with no updates

2 months ago on 2 Feb 2026

Change to Time Warner Entertainment Limited as a person with significant control on 2025-05-19

5 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 18 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 19 May 2025