Warner Bros. Games Manchester Limited

Company Name	Warner Bros. Games Manchester Limited
Directors	Daniel Liam Penfold and Matthew George Marshall
Company Status	Active
Company Number	05527190
Category	Private Limited Company
Incorporation Date	3 August 2005(18 years, 8 months ago)
Previous Names	Embryonic Studios Limited and TT Fusion Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Daniel Liam Penfold
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Vice President & Solicitor
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Matthew George Marshall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(18 years, 8 months after company formation)
Appointment Duration	1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Nicholas Jonathan Elms
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Brookdale Road Bramhall Stockport Cheshire SK7 2NW

Director Name	Andrew Whalley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	109 Kingsfield Drive Didsbury Manchester M20 6HU

Secretary Name	Nicholas Jonathan Elms
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Brookdale Road Bramhall Stockport Cheshire SK7 2NW

Secretary Name	Mr Simon Paul Elms
Nationality	British
Status	Resigned
Appointed	28 February 2006(6 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	122 Ack Lane East Bramhall Stockport Cheshire SK7 2AB

Director Name	Jonathan Philip Burton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(1 year, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenscroft Hall House King Street Byley Middlewich Cheshire CW10 9LE

Director Name	James Cunliffe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 06 December 2007)
Role	Company Director
Correspondence Address	5 Brook View London Road Allostock Knutsford Cheshire WA16 9LU

Director Name	David Philip Dootson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 06 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Manchester Road Wilmslow Cheshire SK9 2JW

Director Name	Mr Erin David Roberts
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 06 December 2007)
Role	Company Director
Correspondence Address	12 Granville Road Wilmslow Cheshire SK9 6LW

Director Name	Mr Thomas Sidney Stone
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(1 year, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlea House Wymers Wood Road Burnham Slough Buckinghamshire SL1 8LJ

Secretary Name	David Philip Dootson
Nationality	British
Status	Resigned
Appointed	21 November 2006(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 06 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Manchester Road Wilmslow Cheshire SK9 2JW

Director Name	Kevin Tsujihara
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2007(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2013)
Role	President
Country of Residence	United States
Correspondence Address	4716 Hailard Avenue La Canada 91011 California United States

Director Name	Mr Joshua Adam Berger
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 October 2014)
Role	Managing Director President
Country of Residence	United Kingdom
Correspondence Address	40 Anhalt Road London SW11 4NX

Director Name	David Arnas Hettler
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2010)
Role	Execetive Vice President
Country of Residence	United States
Correspondence Address	7533 Ashton Court West Hills California 91304 United States

Secretary Name	David Arnas Hettler
Nationality	American
Status	Resigned
Appointed	06 December 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2009)
Role	Execetive Vice President
Country of Residence	United States
Correspondence Address	7533 Ashton Court West Hills California 91304 United States

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Resigned
Appointed	21 January 2009(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	91 Tycehurst Hill Loughton Essex IG10 1BZ

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2013(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr David Philip Dootson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2018)
Role	Studio Manager
Country of Residence	England
Correspondence Address	Canute Court Toft Road Knutsford WA16 0NL

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(8 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Jonathan Trevor Smith
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2021)
Role	Video Game Producer
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr James Siegfried Gilbert-Rolfe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British,American
Status	Resigned
Appointed	05 February 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2024)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Contact

Website	ttgames.com

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200 at £0.01	Travellers Tales (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

13 October 2023	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023 (2 pages)
5 October 2023	Full accounts made up to 31 December 2022 (17 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
14 February 2023	Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023 (2 pages)
27 September 2022	Full accounts made up to 31 December 2021 (17 pages)
8 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
1 July 2021	Cessation of Tt Games Studios Limited as a person with significant control on 29 June 2021 (1 page)
1 July 2021	Change of details for Warner Bros. Games Limited as a person with significant control on 29 June 2021 (2 pages)
13 May 2021	Notification of Warner Bros. Games Limited as a person with significant control on 6 May 2021 (2 pages)
26 March 2021	Appointment of Mr. Daniel Liam Penfold as a director on 24 March 2021 (2 pages)
25 March 2021	Termination of appointment of Jonathan Trevor Smith as a director on 24 March 2021 (1 page)
8 February 2021	Termination of appointment of Thomas Hugh Creighton as a director on 5 February 2021 (1 page)
8 February 2021	Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 5 February 2021 (2 pages)
29 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29 (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
3 October 2019	Appointment of Mr Jonathan Trevor Smith as a director on 3 October 2019 (2 pages)
3 October 2019	Termination of appointment of Thomas Sidney Stone as a director on 30 September 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
30 January 2019	Change of details for Travellers Tales (Uk) Limited as a person with significant control on 11 December 2018 (2 pages)
7 December 2018	Appointment of Mr Thomas Sidney Stone as a director on 6 December 2018 (2 pages)
23 November 2018	Termination of appointment of David Philip Dootson as a director on 14 November 2018 (1 page)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 August 2015	Full accounts made up to 31 December 2014 (17 pages)
17 August 2015	Full accounts made up to 31 December 2014 (17 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
27 October 2014	Director's details changed for David Philip Dootson on 29 September 2014 (2 pages)
27 October 2014	Director's details changed for David Philip Dootson on 29 September 2014 (2 pages)
13 October 2014	Termination of appointment of Thomas Sidney Stone as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Michele Emanuele as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Thomas Sidney Stone as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Steven William Mertz as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Joshua Adam Berger as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Michele Emanuele as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Joshua Adam Berger as a director on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Steven William Mertz as a director on 10 October 2014 (1 page)
8 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (6 pages)
8 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (6 pages)
8 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (6 pages)
16 August 2014	Full accounts made up to 31 December 2013 (18 pages)
16 August 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2013	Termination of appointment of Kevin Tsujihara as a director (1 page)
8 October 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
8 October 2013	Termination of appointment of Jonathan Burton as a director (1 page)
8 October 2013	Appointment of Mr Michele Emanuele as a director (2 pages)
8 October 2013	Appointment of Mr Steven William Mertz as a director (2 pages)
8 October 2013	Appointment of Mr Michele Emanuele as a director (2 pages)
8 October 2013	Termination of appointment of Jonathan Burton as a director (1 page)
8 October 2013	Appointment of Mr Steven William Mertz as a director (2 pages)
8 October 2013	Appointment of David Philip Dootson as a director (2 pages)
8 October 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
8 October 2013	Termination of appointment of Kevin Tsujihara as a director (1 page)
8 October 2013	Appointment of David Philip Dootson as a director (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
11 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (13 pages)
18 September 2012	Full accounts made up to 31 December 2011 (13 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 August 2011	Director's details changed for Mr Joshua Adam Berger on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Joshua Adam Berger on 18 August 2011 (2 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
29 April 2010	Termination of appointment of David Hettler as a director (1 page)
29 April 2010	Termination of appointment of David Hettler as a director (1 page)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 02/03/2010 (23 pages)
8 March 2010	Statement of company's objects (2 pages)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 02/03/2010 (23 pages)
8 March 2010	Statement of company's objects (2 pages)
24 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 October 2009	Full accounts made up to 31 December 2008 (17 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
6 April 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
6 April 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
28 January 2009	Appointment terminated (1 page)
28 January 2009	Secretary appointed mrs suzanne rosslynn shine (1 page)
28 January 2009	Appointment terminated (1 page)
28 January 2009	Secretary appointed mrs suzanne rosslynn shine (1 page)
28 January 2009	Appointment terminated secretary david hettler (1 page)
28 January 2009	Appointment terminated secretary david hettler (1 page)
12 January 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
12 January 2009	Director's change of particulars / joshua berger / 10/12/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
26 August 2008	Return made up to 03/08/08; no change of members (6 pages)
26 August 2008	Return made up to 03/08/08; no change of members (6 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
12 December 2007	Registered office changed on 12/12/07 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New secretary appointed;new director appointed (3 pages)
12 December 2007	New secretary appointed;new director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Secretary resigned;director resigned (1 page)
12 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Secretary resigned;director resigned (1 page)
12 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 December 2007	New director appointed (3 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 September 2007	Return made up to 03/08/07; full list of members (3 pages)
21 September 2007	Return made up to 03/08/07; full list of members (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
2 April 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
2 April 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
11 March 2007	New director appointed (1 page)
11 March 2007	New director appointed (1 page)
26 February 2007	Company name changed embryonic studios LIMITED\certificate issued on 26/02/07 (2 pages)
26 February 2007	Company name changed embryonic studios LIMITED\certificate issued on 26/02/07 (2 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	New secretary appointed;new director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New secretary appointed;new director appointed (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 2 brookdale road, bramhall stockport cheshire SK7 2NW (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 2 brookdale road, bramhall stockport cheshire SK7 2NW (1 page)
30 August 2006	Return made up to 03/08/06; full list of members (3 pages)
30 August 2006	Return made up to 03/08/06; full list of members (3 pages)
16 August 2006	S-div 26/07/06 (1 page)
16 August 2006	Resolutions RES13 ‐ Shares subdivision 26/07/06 (1 page)
16 August 2006	S-div 26/07/06 (1 page)
16 August 2006	Resolutions RES13 ‐ Shares subdivision 26/07/06 (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	Secretary resigned (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
3 August 2005	Incorporation (19 pages)
3 August 2005	Incorporation (19 pages)

Warner Bros. Games Manchester Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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