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Nom	Warner Bros. Games Limited
Adresse	Warner House 98 Theobalds Road London WC1X 8WB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04946940 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	active
Noms Précédents	TT Games Publishing Limited Giant Interactive Entertainment Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Time Warner Entertainment Limited Status: Active Notified: 05/05/2021 Companies House Number: 02713676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tt Games Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2021 Companies House Number: 05340126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Marshall, Matthew George 98 Theobalds Road, London Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Penfold, Daniel Liam 98 Theobalds Road, London Status: Active Notified: 24/03/2021 Date of Birth: 09/1978 Occupation: Vice President & Solicitor Role: Director Country of Residence: England Nationality: British

Gilbert-Rolfe, James Siegfried 98 Theobalds Road, London Status: Ceased Notified: 05/02/2021 Ceased: 15/04/2024 Date of Birth: 02/1974 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British,American

Companies Controlled by This Company (1)

GB Warner Bros. Games Manchester Limited Status: Active Companies House Number: 05527190

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Warner Bros. Games Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)