WARNER BROS. GAMES MANCHESTER LIMITED

Warner House Warner House, London, WC1X 8WB
StatusACTIVE
Company No.05527190
CategoryPrivate Limited Company
Incorporated03 Aug 2005
Age18 years, 9 months, 26 days
JurisdictionEngland Wales

SUMMARY

WARNER BROS. GAMES MANCHESTER LIMITED is an active private limited company with number 05527190. It was incorporated 18 years, 9 months, 26 days ago, on 03 August 2005. The company address is Warner House Warner House, London, WC1X 8WB.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

62090Other information technology service activities

Previous names

2021-01-29WARNER BROS. GAMES MANCHESTER LIMITED
2007-02-26TT FUSION LIMITED
2005-08-03EMBRYONIC STUDIOS LIMITED

Confirmation Statment

Next due date17 Aug 2024
Next made up03 Aug 2024
Last made up03 Aug 2023

People

MARSHALL, Matthew George

Director

Director

ACTIVE

Assigned on 17 Apr 2024

Current time on role 1 month, 12 days

PENFOLD, Daniel Liam

Director

Vice President & Solicitor

ACTIVE

Assigned on 24 Mar 2021

Current time on role 3 years, 2 months, 5 days

DOOTSON, David Philip

Secretary

Director

RESIGNED

Assigned on 21 Nov 2006

Resigned on 06 Dec 2007

Time on role 1 year, 15 days

ELMS, Nicholas Jonathan

Secretary

RESIGNED

Assigned on 03 Aug 2005

Resigned on 28 Feb 2006

Time on role 6 months, 25 days

ELMS, Simon Paul

Secretary

Accountant

RESIGNED

Assigned on 28 Feb 2006

Resigned on 21 Nov 2006

Time on role 8 months, 21 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WARNER BROS. GAMES MANCHESTER LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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