WB

WARNER BROS. GAMES MANCHESTER LIMITED

Active

Company number 05527190

London, England · Incorporated 3 August 2005

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

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMBRYONIC STUDIOS LIMITED · 3 August 2005 – 26 February 2007

TT FUSION LIMITED · 26 February 2007 – 29 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Change Person Director Company With Change Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Resolution
Resolution
29 January 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Dormant
Accounts
12 August 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Change Person Director Company With Change Date
Officers
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Resolution
Resolution
8 March 2010 View
Statement Of Companys Objects
Change Of Constitution
8 March 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
3 January 2008 View
Resolution
Resolution
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Accounts
12 December 2007 View
Legacy
Address
12 December 2007 View
Accounts With Accounts Type Small
Accounts
7 November 2007 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Accounts
2 April 2007 View
Legacy
Officers
11 March 2007 View
Certificate Change Of Name Company
Change Of Name
26 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Address
29 November 2006 View
Legacy
Annual Return
30 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Incorporation Company
Incorporation
3 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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