Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARNER BROS. GAMES LIMITED

Company number 04946940

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2013 AP01 Appointment of Mr Michele Emanuele as a director
08 Oct 2013 AP01 Appointment of Mr Steven William Mertz as a director
08 Oct 2013 TM01 Termination of appointment of Jonathan Burton as a director
11 Sep 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 TM02 Termination of appointment of Suzanne Shine as a secretary
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 CH01 Director's details changed for Mr Joshua Adam Berger on 18 August 2011
03 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 TM01 Termination of appointment of David Hettler as a director
08 Mar 2010 CC04 Statement of company's objects
08 Mar 2010 RESOLUTIONS 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 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Kevin Tsujihara on 2 October 2009
23 Nov 2009 CH01 Director's details changed for David Arnas Hettler on 2 October 2009
23 Nov 2009 CH01 Director's details changed for Jonathan Burton on 2 October 2009
23 Nov 2009 CH01 Director's details changed for Thomas Sidney Stone on 2 October 2009
23 Nov 2009 CH03 Secretary's details changed for Mrs Suzanne Rosslynn Shine on 2 October 2009
23 Nov 2009 CH01 Director's details changed for Joshua Adam Berger on 2 October 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 288c Director's change of particulars / joshua berger / 10/12/2008
10 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association