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 - LONDON

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOUNTIFUL COMPANY LIMITED LONDON Active FULL 59111 - Motion picture production activities
TT GAMES STUDIOS LIMITED LONDON Active FULL 62090 - Other information technology service activities
WARNER BROS. GAMES LIMITED LONDON Active FULL 58290 - Other software publishing
TT GAMES LIMITED LONDON Active FULL 70100 - Activities of head offices
TT ANIMATION LIMITED LONDON Active FULL 59111 - Motion picture production activities
ARTICULATED PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
DENA FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
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