GAMES WORKSHOP STEP ONE LIMITED
Overview
| Company Name | GAMES WORKSHOP STEP ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12448253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMES WORKSHOP STEP ONE LIMITED?
- Television programme production activities (59113) / Information and communication
Where is GAMES WORKSHOP STEP ONE LIMITED located?
| Registered Office Address | Willow Road Lenton NG7 2WS Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMES WORKSHOP STEP ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 02, 2024 |
What is the status of the latest confirmation statement for GAMES WORKSHOP STEP ONE LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for GAMES WORKSHOP STEP ONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 02, 2024 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Elizabeth Claire Harrison as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rachel Frances Tongue as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to May 28, 2023 | 11 pages | AA | ||||||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to May 29, 2022 | 9 pages | AA | ||||||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to May 30, 2021 | 9 pages | AA | ||||||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 28, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GAMES WORKSHOP STEP ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Ross | Secretary | Lenton NG7 2WS Nottingham Willow Road United Kingdom | 266899370001 | |||||||
| HARRISON, Elizabeth Claire | Director | Lenton NG7 2WS Nottingham Willow Road United Kingdom | England | British | Group Finance Director | 179122500001 | ||||
| ROUNTREE, Kevin Derek | Director | Lenton NG7 2WS Nottingham Willow Road United Kingdom | United Kingdom | British | Chief Executive | 134381390003 | ||||
| TONGUE, Rachel Frances | Director | Lenton NG7 2WS Nottingham Willow Road United Kingdom | United Kingdom | British | Finance Director | 82493730003 |
Who are the persons with significant control of GAMES WORKSHOP STEP ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Games Workshop Group Plc | Feb 06, 2020 | Lenton NG7 2WS Nottingham Willow Road Nottinghamshire | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0