WARNER BROS. GAMES MANCHESTER LIMITED
Company number 05527190
- Company Overview for WARNER BROS. GAMES MANCHESTER LIMITED (05527190)
- Filing history for WARNER BROS. GAMES MANCHESTER LIMITED (05527190)
- People for WARNER BROS. GAMES MANCHESTER LIMITED (05527190)
- More for WARNER BROS. GAMES MANCHESTER LIMITED (05527190)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
| 17 Apr 2024 | AP01 | Appointment of Mr. Matthew George Marshall as a director on 17 April 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024 | |
| 13 Oct 2023 | CH01 | Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023 | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 14 Feb 2023 | CH01 | Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
| 12 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with updates | |
| 01 Jul 2021 | PSC05 | Change of details for Warner Bros. Games Limited as a person with significant control on 29 June 2021 | |
| 01 Jul 2021 | PSC07 | Cessation of Tt Games Studios Limited as a person with significant control on 29 June 2021 | |
| 13 May 2021 | PSC02 | Notification of Warner Bros. Games Limited as a person with significant control on 6 May 2021 | |
| 26 Mar 2021 | AP01 | Appointment of Mr. Daniel Liam Penfold as a director on 24 March 2021 | |
| 25 Mar 2021 | TM01 | Termination of appointment of Jonathan Trevor Smith as a director on 24 March 2021 | |
| 08 Feb 2021 | AP01 | Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 5 February 2021 | |
| 08 Feb 2021 | TM01 | Termination of appointment of Thomas Hugh Creighton as a director on 5 February 2021 | |
| 29 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 07 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with no updates | |
| 03 Oct 2019 | AP01 | Appointment of Mr Jonathan Trevor Smith as a director on 3 October 2019 | |
| 03 Oct 2019 | TM01 | Termination of appointment of Thomas Sidney Stone as a director on 30 September 2019 | |
| 26 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |