WARNER BROS. GAMES LIMITED
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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
- WARNER BROS. GAMES LIMITED 2021-01-29 → present
- TT GAMES PUBLISHING LIMITED 2006-01-25 → 2021-01-29
- GIANT INTERACTIVE ENTERTAINMENT LIMITED 2004-04-26 → 2006-01-25
- GET-GO-GAMES LIMITED 2004-03-01 → 2004-04-26
- OVAL (1925) LIMITED 2003-10-29 → 2004-03-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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
- “On June 9, 2025, the ultimate parent company, Warner Bros. Discovery, Inc. (WBD), announced that the Board has decided to separate Warner Bros. Discovery into two independent companies - each with its own leadership, strategy, and operational direction as well as distinct publicly traded entities: Warner Bros. and Discovery Global. This announcement represents a forward-looking statement. The Group is currently assessing the potential impact of this organisational change on the Company. More details are available in the Investor Presentation posted on June 9, 2025 to WBD's Investor Relations site (ir.wbd.com) and the Current Report on Form 8-K filed with the United States Securities and Exchange Commission on June 9, 2025.”
- “In the 2024 accounting period and prior years, the Company surrendered tax losses for nil consideration of £198,245 being the estimated value of the gross losses surrendered. The Company is reassessing its surrender of losses for group relief arising in these years in light of becoming aware of circumstances where a distribution may have taken place otherwise than in accordance with UK company law. As of the date of these financial statements, the Company is in the process of reviewing any remedial action to be taken by the Company and will implement such action to the extent necessary. The Company also intends to arrange for a release of liability for its directors, to the extent necessary. These actions will be based on advice provided by the Company's lawyers. At the time of approving these financial statements no remedial actions have yet been put in place.”
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 | |
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CH01 | officers | Change person director company with change date | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 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 | |
| 2021-07-01 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-39.1%
£17,050 £10,378
-
Net assets
-11.5%
-£57,821 -£64,492
-
Employees
—
Not reported
-
Operating profit
-200.1%
-£741 -£2,224
-
Profit before tax
-50%
-£4,448 -£6,672
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