Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 14
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-11-01
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WB/TT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-11-01 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WB/TT HOLDINGS LIMITED
- WB/TT HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06415567
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-01
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
- SIC
- 70100
- MARSHALL, Matthew Georgedirector · British · appt 2024-04-17
- PENFOLD, Daniel Liamdirector · British · appt 2021-03-24
- HETTLER, David Arnas(resigned)secretary · American · appt 2007-11-06
- SHINE, Suzanne Rosslynn(resigned)secretary · British · appt 2009-01-21
- OLSWANG COSEC LIMITED(resigned)corporate secretary · appt 2007-11-01
- BERGER, Joshua Adam(resigned)director · British · appt 2007-11-06
- CREIGHTON, Thomas Hugh(resigned)director · British · appt 2013-09-30
- EMANUELE, Michele(resigned)director · Italian · appt 2013-09-30
- GILBERT-ROLFE, James Siegfried(resigned)director · British,American · appt 2021-02-06
- HETTLER, David Arnas(resigned)director · American · appt 2007-11-06
- MERTZ, Steven William(resigned)director · British · appt 2013-09-30
- TSUJIHARA, Kevin(resigned)director · United States · appt 2007-11-06
- ■New Line Productions (Uk) Limited25–50% votescorporate PSC · England · since 2022-10-21 · trace owners →
- ■Time Warner Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-15
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Paul Gougebeneficial owner
- NORTH WEST 4 DIGITAL GENERAL PARTNER LTDbeneficial owner
- TT GAMES LIMITEDbeneficial owner
- Electronic Arts Inc.beneficial owner
- NORTH WEST 4 DIGITAL GENERAL PARTNER LTDbeneficial owner
- Mr Paul Gougebeneficial owner
- Electronic Arts, Inc.beneficial owner
- TT GAMES LIMITEDbeneficial owner
- Wb/Tt Holdings Limitedbeneficial owner
- TT GAMES STUDIOS LIMITEDbeneficial owner
- PLAYDEMIC LIMITEDbeneficial owner
- TT ANIMATION LIMITEDbeneficial owner
- WARNER BROS. GAMES LIMITEDbeneficial owner
- Wb/Tt Holdings Limitedbeneficial owner
- PLAYDEMIC LIMITEDbeneficial owner
- TIME WARNER LONDON LIMITEDbeneficial owner