Menna Overview

Here’s a quick overview of WARNER BROS. GAMES MANCHESTER LIMITED 👀 — a London based business that started in 2005.

WARNER BROS. GAMES MANCHESTER LIMITED

  • Company statusactive
  • Company No05527190
  • Age20 years 11 months Incorporated 3 August 2005
  • Officers2

Address

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

WARNER BROS. GAMES MANCHESTER LIMITED is an active company incorporated on 3 August 2005 and based in London, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 03 Oct 2025

event
Confirmation Statement With No Updates

11 Months Ago on 06 Aug 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Jul 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 19 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 10 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 06 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 13 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 03 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 14 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 27 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 08 Aug 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 12 Oct 2021

event
Confirmation Statement With Updates

4 Years Ago on 03 Aug 2021

event
Change To A Person With Significant Control

5 Years Ago on 01 Jul 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 01 Jul 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 13 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 26 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 25 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Feb 2021

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Resolution

5 Years Ago on 29 Jan 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 07 Oct 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARSHALL, Matthew Georgedirector Aug 196917 Apr 2024
PENFOLD, Daniel Liamdirector Sep 197824 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Warner Bros. Games Limited 06 May 2021
Tt Games Studios Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.