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WARNER BROS. GAMES MANCHESTER LIMITED - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 05527190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobalds Road
- London
- WC1X 8WB Warner House, 98 Theobalds Road, London, WC1X 8WB UK
Management
- Managing Directors
- MARSHALL, Matthew George, Mr.
- PENFOLD, Daniel Liam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-03
- Age Of Company 2005-08-03 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Warner Bros. Games Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TT FUSION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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WARNER BROS. GAMES MANCHESTER LIMITED Company Description
- WARNER BROS. GAMES MANCHESTER LIMITED is a ltd registered in United Kingdom with the Company reg no 05527190. Its current trading status is "live". It was registered 2005-08-03. It was previously called TT FUSION LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at Warner House .
Get WARNER BROS. GAMES MANCHESTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Bros. Games Manchester Limited - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
- 2005-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-17) - TM01
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appoint-person-director-company-with-name-date (2024-04-17) - AP01
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change-person-director-company-with-change-date (2023-10-13) - CH01
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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change-person-director-company-with-change-date (2023-02-14) - CH01
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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resolution (2021-01-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-10-12) - AA
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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notification-of-a-person-with-significant-control (2021-05-13) - PSC02
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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confirmation-statement-with-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-dormant (2020-10-07) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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confirmation-statement-with-updates (2019-08-07) - CS01
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change-to-a-person-with-significant-control (2019-01-30) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-dormant (2016-08-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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change-person-director-company-with-change-date (2014-10-27) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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termination-secretary-company-with-name (2012-08-07) - TM02
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-person-director-company-with-change-date (2011-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-29) - TM01
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statement-of-companys-objects (2010-03-08) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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resolution (2010-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288c
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-08-27) - 363a
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legacy (2009-04-06) - 288c
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legacy (2009-01-28) - 288b
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legacy (2009-01-28) - 288a
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-01-03) - 288a
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legacy (2007-04-14) - 288a
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legacy (2007-01-23) - 288a
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certificate-change-of-name-company (2007-02-26) - CERTNM
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legacy (2007-03-11) - 288a
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legacy (2007-04-02) - 225
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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accounts-with-accounts-type-small (2007-11-07) - AA
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 225
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legacy (2007-12-12) - 287
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legacy (2007-09-21) - 363a
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legacy (2006-03-17) - 288a
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legacy (2006-11-29) - 287
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legacy (2006-08-30) - 363a
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legacy (2006-08-16) - 122
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-03-17) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-08-03) - NEWINC