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Warner Bros. Games Manchester Limited
Adresa
Warner House
98 Theobalds Road
London
WC1X 8WB
VAT ID (DIČ) no VAT ID available
Company No. 05527190 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • TT Fusion Limited
  • Embryonic Studios Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Warner Bros. Games Limited Status: Active Notified: 06/05/2021 Companies House Number: 04946940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tt Games Studios Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2021 Companies House Number: 03149992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Marshall, Matthew George 98 Theobalds Road, London Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Penfold, Daniel Liam 98 Theobalds Road, London Status: Active Notified: 24/03/2021 Date of Birth: 09/1978 Occupation: Vice President & Solicitor Role: Director Country of Residence: England Nationality: British
    Gilbert-Rolfe, James Siegfried 98 Theobalds Road, London Status: Ceased Notified: 05/02/2021 Ceased: 15/04/2024 Date of Birth: 02/1974 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British,American