GAMES WORKSHOP INTERACTIVE LIMITED
Non-Trading
General Information
NAME
GAMES WORKSHOP INTERACTIVE LIMITED
COMPANY NUMBER
04140413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
12/01/2001
(23 years and 11 months old)
WEBSITE
www.games-workshop.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
28/05/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/2001
21/02/2001
COGKIOSK LIMITED
NOTTINGHAMSHIRE
NG7 2WS
Telephone: 01159168000
TPS: No
Exchange House
482 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2EA
Telephone: 690477
Willow Road
Lenton
Nottingham
Nottinghamshire
NG7 2WS
Telephone: 168000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMES WORKSHOP GROUP PLC | Active - Accounts Filed | View Report |
| GAMES WORKSHOP INTERACTIVE LIMITED | Non-Trading | View Report |
| WARHAMMER ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Rachel Frances Tongue (908249373) has left the board |
| 23/09/2024 | New Board Member Elizabeth Claire Harrison (917912250) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GAMES WORKSHOP INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAMES WORKSHOP INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMES WORKSHOP INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2008 - Present (16 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
01/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/01/2001 - Present (23 years and 11 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 425 |
View Report |
|
12/01/2001 - Present (23 years and 11 months) Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAMES WORKSHOP GROUP PLC | Active - Accounts Filed | View Report |
| GAMES WORKSHOP INTERACTIVE LIMITED | Non-Trading | View Report |
| WARHAMMER ONLINE LIMITED | Non-Trading | View Report |
| GAMES WORKSHOP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GAMES WORKSHOP US (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GAMES WORKSHOP US LIMITED | Active - Accounts Filed | View Report |
| GAMES WORKSHOP LIMITED | Active - Accounts Filed | View Report |
| GAMES WORKSHOP PRODUCTIONS LIMITED | Company is dissolved | View Report |
| CITADEL MINIATURES LIMITED | Non-Trading | View Report |
| GAMES WORKSHOP STEP ONE LIMITED | Active - Accounts Filed | View Report |
| GAMES WORKSHOP TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Rachel Frances Tongue (908249373) has left the board |
| 23/09/2024 | New Board Member Elizabeth Claire Harrison (917912250) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 14/02/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Company Secretary Ross Matthews (926502614) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 21/01/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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