Warner Bros. Games Manchester Limited

Active05527190 Private limited company
Incorporated
3 August 2005 (21 years)
Previously known as
TT Fusion Limited (until 29 January 2021)
Embryonic Studios Limited (until 26 February 2007)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
Also at New Line Productions (UK) Limited, Rocksteady Studios Limited, TT Animation Limited · more companies
British
Born August 1969 (57)
Director · Appointed 24 March 2021
Also at New Line Productions (UK) Limited, TT Animation Limited, TT Games Studios Limited · more companies
British
Born September 1978 (48)
Officer history (22 former)
17 April 2024
Appointed Marshall, Matthew George as Director
15 April 2024
Resigned Gilbert-Rolfe, James Siegfried as Director
24 March 2021
Appointed Penfold, Daniel Liam as Director
24 March 2021
Resigned Smith, Jonathan Trevor as Director
5 February 2021
Appointed Gilbert-Rolfe, James Siegfried as Director
5 February 2021
Resigned Creighton, Thomas Hugh as Director
3 October 2019
Appointed Smith, Jonathan Trevor as Director
30 September 2019
Resigned Stone, Thomas Sidney as Director
6 December 2018
Appointed Stone, Thomas Sidney as Director
14 November 2018
Resigned Dootson, David Philip as Director
10 October 2014
Resigned Stone, Thomas Sidney as Director
10 October 2014
Resigned Emanuele, Michele as Director
10 October 2014
Resigned Mertz, Steven William as Director
10 October 2014
Resigned Berger, Joshua Adam as Director
30 September 2013
Resigned Burton, Jonathan Philip as Director
30 September 2013
Appointed Creighton, Thomas Hugh as Director
30 September 2013
Appointed Mertz, Steven William as Director
30 September 2013
Appointed Dootson, David Philip as Director
30 September 2013
Appointed Emanuele, Michele as Director
30 September 2013
Resigned Tsujihara, Kevin as Director
31 July 2012
Resigned Shine, Suzanne Rosslynn as Secretary
27 February 2010
Resigned Hettler, David Arnas as Director
21 January 2009
Appointed Shine, Suzanne Rosslynn as Secretary
20 January 2009
Resigned Hettler, David Arnas as Secretary
6 December 2007
Appointed Tsujihara, Kevin as Director
6 December 2007
Resigned Roberts, Erin David as Director
6 December 2007
Appointed Hettler, David Arnas as Secretary
6 December 2007
Resigned Dootson, David Philip as Secretary
6 December 2007
Appointed Hettler, David Arnas as Director
6 December 2007
Resigned Cunliffe, James as Director
6 December 2007
Appointed Berger, Joshua Adam as Director
6 December 2007
Resigned Dootson, David Philip as Director
21 November 2006
Appointed Dootson, David Philip as Director
21 November 2006
Resigned Elms, Simon Paul as Secretary
21 November 2006
Appointed Burton, Jonathan Philip as Director
21 November 2006
Appointed Cunliffe, James as Director
21 November 2006
Appointed Stone, Thomas Sidney as Director
21 November 2006
Appointed Dootson, David Philip as Secretary
21 November 2006
Resigned Whalley, Andrew as Director
21 November 2006
Appointed Roberts, Erin David as Director
21 November 2006
Resigned Elms, Nicholas Jonathan as Director
28 February 2006
Resigned Elms, Nicholas Jonathan as Secretary
28 February 2006
Appointed Elms, Simon Paul as Secretary
3 August 2005
Appointed Elms, Nicholas Jonathan as Director
3 August 2005
Appointed Elms, Nicholas Jonathan as Secretary
3 August 2005
Appointed Whalley, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4946940
Former controllers (1)
29 June 2021
Ceased TT Games Studios Limited — Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
4 August 2026Confirmation statement with no updates3 August 2026
11 November 2025Change of details for a person with significant control
3 October 2025Full accounts31 December 2024
6 August 2025Confirmation statement with no updates3 August 2025
Show all 108 filings

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