WORLD MAKERS LIMITED - LONDON


Company Profile Company Filings

Overview

WORLD MAKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLD MAKERS LIMITED was incorporated 4 years ago on 25/07/2019 and has the registered number: 12123186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WORLD MAKERS LIMITED - LONDON

This company is listed in the following categories:
58210 - Publishing of computer games

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

80 CHARLOTTE STREET
LONDON
W1T 4DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BASELINE GAMES LIMITED (until 07/04/2021)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER BASIL THOMPSON Oct 1993 British Director 2020-03-16 CURRENT
MR ARCHIBALD STONEHILL Mar 1995 British,American Director 2021-05-26 CURRENT
MR ANDREW JAMES THOMPSON Secretary 2020-03-16 CURRENT
HERMAN NARULA Apr 1988 British Director 2021-05-26 CURRENT
MR SHIVAM MISTRY Jun 1995 British Director 2020-03-16 UNTIL 2021-05-26 RESIGNED
MR JOEL MILLS Nov 1994 British Director 2020-03-16 UNTIL 2021-05-25 RESIGNED
MR OLIVER RICHARD HODGE May 1991 British Director 2020-03-16 UNTIL 2021-05-26 RESIGNED
MR JORDAN RHYS FOX Sep 1992 British Director 2020-03-16 UNTIL 2021-05-26 RESIGNED
MR ANDREW JAMES THOMPSON Feb 1953 British Director 2019-07-25 UNTIL 2020-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Makers Fund Ii Company Limited 2023-03-14 Ky1-1104   Ownership of shares 25 to 50 percent
Automaton Innovations Limited 2020-03-16 - 2021-03-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Alexander Basil Thompson 2020-03-16 10/1993 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Alexander Basil Thompson 2019-07-25 - 2020-03-16 10/1993 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
World Makers Limited - Filleted accounts 2024-02-29 31-05-2023 £3,436,508 Cash £3,766,476 equity
World Makers Limited - Filleted accounts 2023-03-01 31-05-2022 £1,412,480 Cash £1,748,773 equity
World Makers Limited - Filleted accounts 2022-05-20 31-05-2021 £26,903 Cash £2,528,252 equity
Baseline Games Limited - Filleted accounts 2021-03-06 31-05-2020 £105,355 Cash £36,515 equity

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