OpenCompanies

Warner Bros. Games Limited

Company number
04946940
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2003
Nature of business
Other software publishing
Corporate group
Time Warner London Limited (76 companies)

Registered office

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

Previous names

  • Giant Interactive Entertainment Limited (until 25 Jan 2006)
  • Get-Go-Games Limited (until 26 Apr 2004)
  • Oval (1925) Limited (until 1 Mar 2004)
  • TT Games Publishing Limited (until 29 Jan 2021)

Control

NameNature of controlNotifiedCeased
Time Warner Entertainment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 May 2021
Tt Games Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jun 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Mar 2007
31 Mar 2006
7 Apr 2005
31 Mar 2004

Connections

Owned by

Warner Bros. Games Limited → Time Warner Entertainment Limited → Warner Media International Limited → Time Warner London Limited

Controls

Companies at the same address

Data