WARNER BROS. GAMES MANCHESTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARNER BROS. GAMES MANCHESTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARNER BROS. GAMES MANCHESTER LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: 05527190. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. GAMES MANCHESTER LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: 05527190. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. GAMES MANCHESTER LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARNER HOUSE
LONDON
WC1X 8WB
This Company Originates in : United Kingdom
Previous trading names include:
TT FUSION LIMITED (until 29/01/2021)
TT FUSION LIMITED (until 29/01/2021)
EMBRYONIC STUDIOS LIMITED (until 26/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DANIEL LIAM PENFOLD | Sep 1978 | British | Director | 2021-03-24 | CURRENT |
MR JAMES SIEGFRIED GILBERT-ROLFE | Feb 1974 | British,American | Director | 2021-02-05 | CURRENT |
MR JONATHAN TREVOR SMITH | Feb 1972 | British | Director | 2019-10-03 UNTIL 2021-03-24 | RESIGNED |
DAVID PHILIP DOOTSON | British | Secretary | 2006-11-21 UNTIL 2007-12-06 | RESIGNED | |
NICHOLAS JONATHAN ELMS | British | Secretary | 2005-08-03 UNTIL 2006-02-28 | RESIGNED | |
MR SIMON PAUL ELMS | British | Secretary | 2006-02-28 UNTIL 2006-11-21 | RESIGNED | |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Secretary | 2009-01-21 UNTIL 2012-07-31 | RESIGNED |
DAVID ARNAS HETTLER | American | Secretary | 2007-12-06 UNTIL 2009-01-20 | RESIGNED | |
ANDREW WHALLEY | Nov 1972 | British | Director | 2005-08-03 UNTIL 2006-11-21 | RESIGNED |
DAVID ARNAS HETTLER | American | Director | 2007-12-06 UNTIL 2010-02-27 | RESIGNED | |
KEVIN TSUJIHARA | Oct 1964 | United States | Director | 2007-12-06 UNTIL 2013-09-30 | RESIGNED |
THOMAS SIDNEY STONE | Mar 1956 | British | Director | 2006-11-21 UNTIL 2014-10-10 | RESIGNED |
THOMAS SIDNEY STONE | Mar 1956 | British | Director | 2018-12-06 UNTIL 2019-09-30 | RESIGNED |
MR JOSHUA ADAM BERGER | Jul 1966 | British | Director | 2007-12-06 UNTIL 2014-10-10 | RESIGNED |
MR ERIN DAVID ROBERTS | Mar 1970 | Director | 2006-11-21 UNTIL 2007-12-06 | RESIGNED | |
MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2013-09-30 UNTIL 2014-10-10 | RESIGNED |
DAVID PHILIP DOOTSON | British | Director | 2013-09-30 UNTIL 2018-11-14 | RESIGNED | |
MR MICHELE EMANUELE | Oct 1959 | Italian | Director | 2013-09-30 UNTIL 2014-10-10 | RESIGNED |
NICHOLAS JONATHAN ELMS | British | Director | 2005-08-03 UNTIL 2006-11-21 | RESIGNED | |
DAVID PHILIP DOOTSON | British | Director | 2006-11-21 UNTIL 2007-12-06 | RESIGNED | |
JAMES CUNLIFFE | Nov 1971 | British | Director | 2006-11-21 UNTIL 2007-12-06 | RESIGNED |
MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2013-09-30 UNTIL 2021-02-05 | RESIGNED |
JONATHAN PHILIP BURTON | Aug 1969 | British | Director | 2006-11-21 UNTIL 2013-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Bros. Games Limited | 2021-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tt Games Studios Limited | 2016-04-06 - 2021-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |