Games Workshop International Limited

Company details

Type

Private Limited Company

Incorporated

1994-04-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-01 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-02-28 in 250 days

Confirmation statement

last made up 2025-04-29 · next due 2026-05-1341 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Tomlinson, Neil James · Director appointed 2026-02-13
• Harrison, Elizabeth Claire · Director appointed 2024-09-18
• Matthews, Ross · Secretary appointed 2019-12-01
• Rountree, Kevin Derek · Director appointed 2008-10-22
• Tongue, Rachel Frances · Director appointed 2004-05-31 resigned 2024-09-18
• Sherwin, Michael · Director appointed 1999-06-18 resigned 2008-10-22
• Wells, Mark Nicholas · Director appointed 2000-09-21 resigned 2004-05-31
• Priestley, Richard · Director appointed 1999-06-18 resigned 2004-05-31
• Stallard, John Adrian Justin · Director appointed 1999-06-18 resigned 2004-05-31
• Renton, Ronald Joseph · Director appointed 1999-06-18 resigned 2004-05-31
• Ellard, Richard Arthur · Director appointed 1999-06-18 resigned 2004-05-31
• Prentice, Christopher John · Director appointed 1994-08-19 resigned 2000-09-21
• Hosie, Dick Mitchell · Director appointed 1994-08-19 resigned 2000-04-30
• Godber, Stephen Alison · Director appointed 1999-06-18 resigned 1999-11-19
• Kirby, Thomas Henry Felix · Director appointed 1994-08-19 resigned 1998-06-01
• Sovshelfco (Secretarial) Limited · Corporate Nominee Secretary appointed 1994-04-29 resigned 1994-08-19
• Sovshelfco (Formations) Limited · Corporate Nominee Director appointed 1994-04-29 resigned 1994-08-19

People with significant control (1)

• Games Workshop Group Plc Active
  Corporate Entity Psc · notified 2017-04-29
  Voting rights 75 to 100 percent

Recent filings (15)

• 2026-06-04 Resolution (paper) RESOLUTIONS Resolution
• 2026-06-04 Memorandum and articles (paper) MA Incorporation
• 2026-06-02 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-29 Appointment of director AP01 Officers
• 2026-02-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-18 Legacy (paper) PARENT_ACC Accounts
• 2026-02-18 Legacy (paper) GUARANTEE2 Other
• 2026-02-18 Legacy (paper) AGREEMENT2 Other
• 2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-03 Legacy (paper) PARENT_ACC Accounts
• 2025-03-03 Legacy (paper) GUARANTEE2 Other
• 2025-03-03 Legacy (paper) AGREEMENT2 Other
• 2024-09-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.