OpenCompanies

Warner Bros. Games Manchester Limited

Company number
05527190
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2005
Nature of business
Other information technology service activities
Corporate group
Time Warner London Limited (76 companies)

Registered office

Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Previous names

  • Embryonic Studios Limited (until 26 Feb 2007)
  • TT Fusion Limited (until 29 Jan 2021)

Officers

NameRoleAppointedResigned
MARSHALL, Matthew George Director 17 Apr 2024
PENFOLD, Daniel Liam Director 24 Mar 2021

Control

NameNature of controlNotifiedCeased
Tt Games Studios Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Jun 2021
Warner Bros. Games Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Mar 2007
31 Aug 2006

Connections

Owned by

Warner Bros. Games Manchester Limited → Warner Bros. Games Limited → Time Warner Entertainment Limited → Warner Media International Limited → Time Warner London Limited

Directors’ other companies

Companies at the same address

Data