WARNER BROS. GAMES MANCHESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 18/07/2518 July 2025 New | Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-07-18 |
| 19/05/2519 May 2025 | Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 2025-05-19 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 17/04/2417 April 2024 | Appointment of Mr. Matthew George Marshall as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 2024-04-15 |
| 13/10/2313 October 2023 | Director's details changed for Mr James Siegfried Gilbert-Rolfe on 2023-10-10 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 14/02/2314 February 2023 | Director's details changed for Mr James Siegfried Gilbert-Rolfe on 2023-02-06 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 01/07/211 July 2021 | Cessation of Tt Games Studios Limited as a person with significant control on 2021-06-29 |
| 01/07/211 July 2021 | Change of details for Warner Bros. Games Limited as a person with significant control on 2021-06-29 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STONE |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR JONATHAN TREVOR SMITH |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / TRAVELLERS TALES (UK) LIMITED / 11/12/2018 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR THOMAS SIDNEY STONE |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOOTSON |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP DOOTSON / 29/09/2014 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STONE |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE EMANUELE |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BERGER |
| 08/09/148 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR STEVEN WILLIAM MERTZ |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR MICHELE EMANUELE |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TSUJIHARA |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON |
| 08/10/138 October 2013 | DIRECTOR APPOINTED DAVID PHILIP DOOTSON |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA ADAM BERGER / 18/08/2011 |
| 09/08/119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HETTLER |
| 08/03/108 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 08/03/108 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BERGER / 10/12/2008 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HETTLER |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MRS SUZANNE ROSSLYNN SHINE |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BERGER / 10/12/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | COMPANY NAME CHANGED EMBRYONIC STUDIOS LIMITED CERTIFICATE ISSUED ON 26/02/07 |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 2 BROOKDALE ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NW |
| 30/08/0630 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | S-DIV 26/07/06 |
| 16/08/0616 August 2006 | SHARES SUBDIVISION 26/07/06 |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company