UK Companies House feature
ROCKSTEADY STUDIOS LIMITED
Profile
- Company number
- 05280625
- Status
- Active
- Incorporation
- 2004-11-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the directors currently have no reason to believe that the Company will be unable to continue as a going concern post-separation, the inability to fully assess the future financial and operational framework of the Company following the transaction indicates a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
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.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSHALL, Matthew George | Director | 2024-04-17 | Aug 1969 | British |
| WOODLIFFE, Hester Kate | Director | 2021-09-03 | Aug 1972 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Sefton Brian | Secretary | 2004-11-08 | 2022-12-31 |
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2004-11-08 | 2004-11-08 |
| CREIGHTON, Thomas Hugh | Director | 2016-11-28 | 2021-02-25 |
| GILBERT-ROLFE, James Siegfried | Director | 2021-02-25 | 2024-04-15 |
| HILL, Sefton Brian | Director | 2004-11-08 | 2022-12-31 |
| MURPHY, Robert John | Director | 2004-12-10 | 2008-01-18 |
| PRICE, Anthony John | Director | 2008-01-18 | 2011-06-24 |
| WALKER, James Simon | Director | 2010-05-01 | 2021-09-10 |
| WALKER, James Simon William | Director | 2004-11-08 | 2010-05-01 |
| HAL DIRECTORS LIMITED | Corporate Director | 2004-11-08 | 2004-11-08 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | 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 |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | 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 |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | CH01 | officers | change person director company with change date |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | CH01 | officers | change person director company with change date |
| 2023-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-02 | AA | accounts | accounts with accounts type full |
| 2021-09-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory