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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£10K

-39.1% vs 2023

Net assets

-£64K

-11.5% vs 2023

Employees

Average over period

Profit before tax

-£7K

-50% vs 2023

Name history

Renamed 4 times since incorporation

  1. WARNER BROS. GAMES LIMITED 2021-01-29 → present
  2. TT GAMES PUBLISHING LIMITED 2006-01-25 → 2021-01-29
  3. GIANT INTERACTIVE ENTERTAINMENT LIMITED 2004-04-26 → 2006-01-25
  4. GET-GO-GAMES LIMITED 2004-03-01 → 2004-04-26
  5. OVAL (1925) LIMITED 2003-10-29 → 2004-03-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£741-£2,224
Profit before tax -£4,448-£6,672
Net profit -£4,448-£6,672
Cash £17,050£10,378
Total assets less current liabilities
Net assets -£57,821-£64,492
Equity -£57,821-£64,492
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Interest cover -0.20x-0.50x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the current financial performance and position of the company and are confident that it will not lead to the company no longer being a going concern. In the unlikely event that it is not possible for the company to meet its liabilities as they fall due and also due to the centralised cash pooling arrangements, the immediate parent company Time Warner Entertainment Limited has agreed to provide continued financial support to the company for the foreseeable future, for twelve months from the date of approval of the financial statements, to meet its obligations as and when they fall due.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 19 resigned

Name Role Appointed Born Nationality
MARSHALL, Matthew George Director 2024-04-17 Aug 1969 British
PENFOLD, Daniel Liam Director 2021-03-24 Sep 1978 British
Show 19 resigned officers
Name Role Appointed Resigned
DOOTSON, David Philip Secretary 2005-04-07 2007-12-06
HETTLER, David Arnas Secretary 2007-12-06 2009-01-20
SHINE, Suzanne Rosslynn Secretary 2009-01-21 2012-07-31
STONE, Angela Secretary 2004-04-22 2005-04-07
OVALSEC LIMITED Corporate Nominee Secretary 2003-10-29 2004-04-22
BERGER, Joshua Adam Director 2007-12-06 2014-10-10
BURTON, Jonathan Philip Director 2005-04-07 2013-09-30
CHILTON, Grahame David Director 2004-10-12 2005-04-07
CREIGHTON, Thomas Hugh Director 2013-09-30 2021-02-05
DOOTSON, David Philip Director 2013-09-30 2014-10-10
EMANUELE, Michele Director 2013-09-30 2014-10-10
GILBERT-ROLFE, James Siegfried Director 2021-02-05 2024-04-15
HETTLER, David Arnas Director 2007-12-06 2010-02-27
MERTZ, Steven William Director 2013-09-30 2014-10-10
SMITH, Jonathan Trevor Director 2019-10-03 2021-03-24
SMITH, Jonathan Director 2004-06-01 2007-12-06
STONE, Thomas Sidney Director 2004-02-20 2019-09-30
TSUJIHARA, Kevin Director 2007-12-06 2013-09-30
OVAL NOMINEES LIMITED Corporate Nominee Director 2003-10-29 2004-02-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Time Warner Entertainment Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-05 Active
Tt Games Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-06-29

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-07-18 AD01 address Change registered office address company with date old address new address PDF
2025-05-19 AD01 address Change registered office address company with date old address new address PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-04-17 AP01 officers Appoint person director company with name date PDF
2024-04-17 TM01 officers Termination director company with name termination date PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 CH01 officers Change person director company with change date PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-02-14 CH01 officers Change person director company with change date PDF
2023-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full
2022-02-02 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-01-31 CS01 confirmation-statement Confirmation statement with updates
2021-10-14 AA accounts Accounts with accounts type dormant
2021-07-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-07-01 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page