WARNER BROS. GAMES MANCHESTER LIMITED
Company details
- Registered name
- WARNER BROS. GAMES MANCHESTER LIMITED
- Company number
- 05527190
- Registered office
- CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB, ENGLAND · 120 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 August 2005
- Status
- Active
- Age
- 21 years
- Previous names
- TT FUSION LIMITED (to 29 Jan 2021) · EMBRYONIC STUDIOS LIMITED (to 29 Jan 2021)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 109 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/04/2024 | Director appointed | — | MARSHALL, Matthew George |
| 15/04/2024 | Director resigned | GILBERT-ROLFE, James Siegfried | — |
| 29/06/2021 | Person with significant control ceased | Tt Games Studios Limited | — |
| 06/05/2021 | Person with significant control added | — | Warner Bros. Games Limited |
| 24/03/2021 | Director resigned | SMITH, Jonathan Trevor | — |
| 24/03/2021 | Director appointed | — | PENFOLD, Daniel Liam |
| 05/02/2021 | Director resigned | CREIGHTON, Thomas Hugh | — |
| 05/02/2021 | Director appointed | — | GILBERT-ROLFE, James Siegfried |
| 29/01/2021 | Registered name changed | EMBRYONIC STUDIOS LIMITED | TT FUSION LIMITED |
| 29/01/2021 | Registered name changed | TT FUSION LIMITED | WARNER BROS. GAMES MANCHESTER LIMITED |
| 03/10/2019 | Director appointed | — | SMITH, Jonathan Trevor |
| 30/09/2019 | Director resigned | STONE, Thomas Sidney | — |
| 06/12/2018 | Director appointed | — | STONE, Thomas Sidney |
| 14/11/2018 | Director resigned | DOOTSON, David Philip | — |
| 06/04/2016 | Person with significant control added | — | Tt Games Studios Limited |
| 10/10/2014 | Director resigned | STONE, Thomas Sidney | — |
| 10/10/2014 | Director resigned | MERTZ, Steven William | — |
| 10/10/2014 | Director resigned | EMANUELE, Michele | — |
| 10/10/2014 | Director resigned | BERGER, Joshua Adam | — |
| 30/09/2013 | Director resigned | TSUJIHARA, Kevin | — |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WARNER BROS. GAMES MANCHESTER LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WARNER BROS. GAMES MANCHESTER LIMITED (05527190)
WARNER BROS. GAMES MANCHESTER LIMITED is a private limited company incorporated on 3 August 2005 and registered in the United Kingdom under company number 05527190. Its registered office is at CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Tt Games Studios Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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