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Nom

Warner Bros. Games Manchester Limited
Adresse
Warner House
98 Theobalds Road
London
WC1X 8WB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05527190 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • TT Fusion Limited
  • Embryonic Studios Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: 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