GAMES WORKSHOP GROUP PLC - NOTTINGHAM


Company Profile Company Filings

Overview

GAMES WORKSHOP GROUP PLC is a Public Limited Company from NOTTINGHAM and has the status: Active.
GAMES WORKSHOP GROUP PLC was incorporated 32 years ago on 09/12/1991 and has the registered number: 02670969. The accounts status is GROUP and accounts are next due on 30/11/2024.

GAMES WORKSHOP GROUP PLC - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 27/08/2023 30/11/2024

Registered Office

WILLOW ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2WS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LAM Aug 1975 Singaporean Director 2023-04-11 CURRENT
MR ROSS MATTHEWS Secretary 2019-12-01 CURRENT
MR JOHN RICHARD ALISTAIR BREWIS Nov 1966 British Director 2018-06-20 CURRENT
MR RANDAL CASSON Nov 1966 Australian Director 2022-07-01 CURRENT
MRS RACHEL FRANCES TONGUE May 1971 British Director 2015-01-01 CURRENT
KEVIN DEREK ROUNTREE Sep 1969 British Director 2008-10-22 CURRENT
MISS KAREN (KATE) ELIZABETH MARSH Feb 1982 British Director 2019-07-24 CURRENT
MR MARK NICHOLAS WELLS Jul 1962 British Director 2007-12-03 UNTIL 2013-01-31 RESIGNED
DICK MITCHELL HOSIE Feb 1952 British Secretary 1993-11-05 UNTIL 2000-04-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-12-10 UNTIL 1991-12-09 RESIGNED
MRS RACHEL FRANCES TONGUE May 1971 British Secretary 2008-10-22 UNTIL 2019-12-01 RESIGNED
MR CHRISTOPHER JOHN PRENTICE Feb 1963 British Secretary 1991-12-09 UNTIL 1993-11-05 RESIGNED
MICHAEL SHERWIN Mar 1959 British Secretary 2000-04-30 UNTIL 2008-10-22 RESIGNED
RICHARD PRIESTLEY Mar 1959 British Director 1994-03-10 UNTIL 1999-06-18 RESIGNED
MR KEVIN DEREK ROUNTREE Secretary 2010-02-10 UNTIL 2010-11-17 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-12-10 UNTIL 1991-12-09 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 1999-06-18 UNTIL 2008-10-22 RESIGNED
MR JOHN ADRIAN JUSTIN STALLARD Jul 1961 British Director 1994-03-10 UNTIL 1999-06-18 RESIGNED
MR MARK HENRY STOREY Oct 1961 Director 1993-12-09 UNTIL 1994-09-28 RESIGNED
MR ALAN JAMES STEWART Apr 1960 British Director 1996-09-12 UNTIL 2009-03-31 RESIGNED
MR CHRISTOPHER JOHN PRENTICE Feb 1963 British Director 1991-12-09 UNTIL 2000-09-21 RESIGNED
MS ELAINE O'DONNELL Jul 1970 Irish Director 2013-11-28 UNTIL 2022-12-31 RESIGNED
THOMAS ROLAND PLANT Jan 1956 British Director 1991-12-19 UNTIL 1994-09-28 RESIGNED
MR BRIAN SAMUEL NORTH Jul 1934 British Director 1992-07-09 UNTIL 1997-09-16 RESIGNED
MRS SALLY MATTHEWS Jun 1977 British Director 2020-11-01 UNTIL 2021-11-28 RESIGNED
MR CHRISTOPHER JOHN MYATT Dec 1943 British Director 1996-04-18 UNTIL 2019-09-18 RESIGNED
DICK MITCHELL HOSIE Feb 1952 British Director 1993-11-05 UNTIL 1999-05-18 RESIGNED
THOMAS HENRY FELIX KIRBY Jun 1950 British Director 1991-12-09 UNTIL 2017-09-13 RESIGNED
STEPHEN ALISON GODBER Mar 1950 British Director 1993-12-09 UNTIL 1999-06-18 RESIGNED
MR SIMON GEORGE FORREST May 1956 United Kingdom Director 1998-02-03 UNTIL 2002-04-18 RESIGNED
MR NICHOLAS JOHN DONALDSON Dec 1953 British Director 2002-04-18 UNTIL 2021-05-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWLAND INVESTMENT COMPANY P L C LONDON Active FULL 64301 - Activities of investment trusts
CITADEL MINIATURES LIMITED NOTTINGHAM Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
GAMES WORKSHOP LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
GERRARD (OMH) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GAMES WORKSHOP INTERNATIONAL LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
GAMES WORKSHOP TRUSTEE LIMITED NOTTINGHAM Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
WARHAMMER ONLINE LIMITED NOTTINGHAM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
GAMES WORKSHOP INTERACTIVE LIMITED NOTTINGHAM Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
INSOMNIA CONSULTING LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
GAMES WORKSHOP US (HOLDINGS) LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
GBK RESTAURANTS LIMITED BIRMINGHAM ... FULL 56101 - Licensed restaurants
UCL PARTNERS LIMITED LONDON Active FULL 85422 - Post-graduate level higher education
DP POLAND PLC BIRMINGHAM ENGLAND Active GROUP 56101 - Licensed restaurants
GAMES WORKSHOP US LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
BROADWAY PARTNERS LIMITED BIRMINGHAM In... SMALL 61100 - Wired telecommunications activities
CAPITAL MARKETS ANALYSIS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CAFE PITFIELD LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
GAMES WORKSHOP STEP ONE LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
UCL HEALTH ALLIANCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITADEL MINIATURES LIMITED NOTTINGHAM Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
GAMES WORKSHOP LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
GAMES WORKSHOP INTERNATIONAL LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
GAMES WORKSHOP TRUSTEE LIMITED NOTTINGHAM Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
WARHAMMER ONLINE LIMITED NOTTINGHAM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
GAMES WORKSHOP INTERACTIVE LIMITED NOTTINGHAM Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
GAMES WORKSHOP US (HOLDINGS) LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
GAMES WORKSHOP US LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 32409 - Manufacture of other games and toys, n.e.c.
GAMES WORKSHOP STEP ONE LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities