UKBizDB.co.uk

GAMES WORKSHOP INTERACTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Games Workshop Interactive Limited. The company was founded 23 years ago and was given the registration number 04140413. The firm's registered office is in NOTTINGHAM. You can find them at Willow Road, Lenton, Nottingham, Nottinghamshire. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:GAMES WORKSHOP INTERACTIVE LIMITED
Company Number:04140413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2001
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Games Workshop, Willow Road, Nottingham, England, NG7 2WS

Secretary01 December 2019Active
Willow Road, Nottingham, England, NG7 2WS

Director22 October 2008Active
The Farm, House, Oak Tree Court Tollerton, Nottingham, England, NG12 4HJ

Director31 May 2004Active
5 Foxhill Road, West Haddon, Northampton, NN6 7BQ

Secretary12 January 2001Active
42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS

Secretary09 May 2005Active
48 Trent Boulevard, West Bridgford, Nottingham, NG2 5BA

Secretary28 March 2001Active
The Farm, House, Oak Tree Court Tollerton, Nottingham, England, NG12 4HJ

Secretary22 October 2008Active
126 Main Street, Calverton, Nottingham, NG14 6FB

Director06 June 2001Active
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD

Nominee Director12 January 2001Active
42 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS

Director28 March 2001Active

People with Significant Control

Games Workshop Group Plc
Notified on:12 January 2017
Status:Active
Country of residence:England
Address:Willow Road, Nottingham, England, NG7 2WS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Accounts

Accounts with accounts type dormant.

Download
2023-02-09Accounts

Accounts with accounts type dormant.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2021-10-05Officers

Change person director company with change date.

Download
2021-10-05Officers

Change person director company with change date.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type dormant.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Officers

Appoint person secretary company with name date.

Download
2019-12-04Officers

Termination secretary company with name termination date.

Download
2019-08-08Officers

Change person director company with change date.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type dormant.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Accounts

Accounts with accounts type dormant.

Download
2016-01-18Accounts

Accounts with accounts type dormant.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-02Accounts

Change account reference date company previous shortened.

Download
2015-01-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.