Games Workshop Us Limited in Lenton NOTTINGHAM

Games Workshop Us Limited NOTTINGHAM

Founded in 2010, Games Workshop Us, classified under reg no. 07462905 is an active company. Currently registered at Willow Road NG7 2WS, Nottingham the company has been in the business for fourteen years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-29. Since 2011-03-18 Games Workshop Us Limited is no longer carrying the name Shoo 524.

At the moment there are 2 directors in the the company, namely Rachel T. and Kevin R.. In addition one secretary - Ross M. - is with the firm. Currenlty, the company lists one former director, whose name is Sanjeev S. and who left the the company on 24 March 2011. In addition, there is one former secretary - Rachel T. who worked with the the company until 1 December 2019.

Games Workshop Us Limited Address / Contact

Office Address	Willow Road
Office Address2	Lenton
Town	Nottingham
Post code	NG7 2WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07462905
Date of Incorporation	Tue, 7th Dec 2010
Industry	Manufacture of other games and toys, n.e.c.
End of financial Year	31st May
Company age	14 years old
Account next due date	Thu, 29th Feb 2024 (69 days after)
Account last made up date	Sun, 29th May 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Ross M.

Position: Secretary

Appointed: 01 December 2019

Rachel T.

Position: Director

Appointed: 24 March 2011

Kevin R.

Position: Director

Appointed: 24 March 2011

Rachel T.

Position: Secretary

Appointed: 24 March 2011

Resigned: 01 December 2019

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2010

Resigned: 24 March 2011

Sanjeev S.

Position: Director

Appointed: 07 December 2010

Resigned: 24 March 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Games Workshop Us (Holdings) Limited from Nottingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Games Workshop Us (Holdings) Limited

Willow Road, Nottingham, NG7 2WS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04428814
Notified on	24 April 2017
Nature of control:	75,01-100% shares

Company previous names

Shoo 524	March 18, 2011

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/05/23 filed on: 17th, November 2023	accounts	Free Download (83 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/05/23 filed on: 17th, November 2023	accounts	Free Download (83 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/05/23 filed on: 17th, November 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2023-05-28 filed on: 17th, November 2023	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/05/23 filed on: 17th, November 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/05/22 filed on: 7th, February 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-05-29 filed on: 7th, February 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/05/22 filed on: 7th, February 2023	accounts	Free Download (91 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/05/22 filed on: 7th, February 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-05-30 filed on: 28th, March 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/21 filed on: 28th, March 2022	accounts	Free Download (89 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/21 filed on: 2nd, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/21 filed on: 2nd, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 12th, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 12th, April 2021	accounts	Free Download (82 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 12th, April 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-05-31 filed on: 12th, April 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-02 filed on: 20th, February 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/06/19 filed on: 10th, February 2020	accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/06/19 filed on: 10th, February 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/06/19 filed on: 10th, February 2020	other	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2019-12-01 filed on: 4th, December 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-12-01) of a secretary filed on: 4th, December 2019	officers	Free Download (2 pages)
CH01	On 2019-08-07 director's details were changed filed on: 8th, August 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-06-03 filed on: 12th, December 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/06/18 filed on: 12th, December 2018	accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/06/18 filed on: 30th, November 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/06/18 filed on: 30th, November 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/05/17 filed on: 1st, December 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/05/17 filed on: 1st, December 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/05/17 filed on: 1st, December 2017	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to 2017-05-28 filed on: 1st, December 2017	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/05/16 filed on: 4th, January 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-05-29 filed on: 4th, January 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 22nd, November 2016	accounts	Free Download (64 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/05/16 filed on: 28th, October 2016	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 26th, April 2016	annual return	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/15 filed on: 25th, January 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/15 filed on: 25th, January 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 filed on: 25th, January 2016	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to 2015-05-31 filed on: 25th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 28th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-28: 1.00 GBP	capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/06/14 filed on: 2nd, February 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/06/14 filed on: 2nd, February 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/06/14 filed on: 2nd, February 2015	accounts
AA	Audit exemption subsidiary accounts made up to 2014-06-01 filed on: 2nd, February 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-24 filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-29: 1.00 GBP	capital
AA	Full accounts data made up to 2013-06-02 filed on: 31st, January 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-24 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-07 filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-06-03 filed on: 11th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-07 filed on: 20th, December 2011	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-05-31 filed on: 21st, October 2011	accounts	Free Download (1 page)
SH01	Statement of Capital on 2011-05-06: 2.00 GBP filed on: 24th, May 2011	capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2011-04-11 filed on: 11th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-11 filed on: 11th, April 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-04-11) of a secretary filed on: 11th, April 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-11 filed on: 11th, April 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-11 filed on: 11th, April 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2011-04-11 filed on: 11th, April 2011	address	Free Download (2 pages)
CERTNM	Company name changed shoo 524 LIMITEDcertificate issued on 18/03/11 filed on: 18th, March 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-03-11	change of name
CONNOT	Change of name notice filed on: 18th, March 2011	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, December 2010	incorporation	Free Download (36 pages)

Games Workshop Us Limited NOTTINGHAM

Games Workshop Us Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Rachel T.

Kevin R.

Rachel T.

Shoosmiths Secretaries Limited

Sanjeev S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us