Founded in 1979, Games Workshop Ltd are based in Nottingham, Nottinghamshire. We do not know the number of employees at the organisation. This organisation has 3 directors listed as Matthews, Ross, James, Susan, Wilson, Timothy James Martin at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Susan | 01 October 1999 | 30 June 2006 | 1 |
WILSON, Timothy James Martin | 01 January 1996 | 31 May 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Ross | 01 December 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 February 2020 | |
PARENT_ACC - N/A | 10 February 2020 | |
GUARANTEE2 - N/A | 10 February 2020 | |
AGREEMENT2 - N/A | 10 February 2020 | |
CS01 - N/A | 17 December 2019 | |
AP03 - Appointment of secretary | 04 December 2019 | |
TM02 - Termination of appointment of secretary | 04 December 2019 | |
CH01 - Change of particulars for director | 08 August 2019 | |
AA - Annual Accounts | 18 March 2019 | |
PARENT_ACC - N/A | 18 March 2019 | |
AGREEMENT2 - N/A | 18 March 2019 | |
GUARANTEE2 - N/A | 18 March 2019 | |
CS01 - N/A | 14 December 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 04 December 2017 | |
PARENT_ACC - N/A | 04 December 2017 | |
AGREEMENT2 - N/A | 04 December 2017 | |
GUARANTEE2 - N/A | 04 December 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 03 January 2017 | |
PARENT_ACC - N/A | 03 January 2017 | |
GUARANTEE2 - N/A | 03 January 2017 | |
AGREEMENT2 - N/A | 03 January 2017 | |
AA - Annual Accounts | 21 January 2016 | |
PARENT_ACC - N/A | 21 December 2015 | |
AGREEMENT2 - N/A | 21 December 2015 | |
GUARANTEE2 - N/A | 21 December 2015 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 02 February 2015 | |
PARENT_ACC - N/A | 02 February 2015 | |
AGREEMENT2 - N/A | 02 February 2015 | |
GUARANTEE2 - N/A | 02 February 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 17 December 2013 | |
CH01 - Change of particulars for director | 16 December 2013 | |
CH03 - Change of particulars for secretary | 16 December 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 02 November 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 24 November 2010 | |
RESOLUTIONS - N/A | 18 March 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 28 October 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 24 December 2008 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
395 - Particulars of a mortgage or charge | 26 July 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 04 November 2007 | |
288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363s - Annual Return | 21 December 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
363s - Annual Return | 20 December 2005 | |
AA - Annual Accounts | 14 November 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 13 January 2005 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 22 December 2003 | |
288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
363s - Annual Return | 31 January 2003 | |
AA - Annual Accounts | 13 December 2002 | |
MISC - Miscellaneous document | 05 August 2002 | |
363s - Annual Return | 18 January 2002 | |
AA - Annual Accounts | 30 November 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
AA - Annual Accounts | 26 March 2001 | |
363s - Annual Return | 10 January 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
RESOLUTIONS - N/A | 02 February 2000 | |
363s - Annual Return | 04 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 1999 | |
288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
AA - Annual Accounts | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 1999 | |
288a - Notice of appointment of directors or secretaries | 31 January 1999 | |
288b - Notice of resignation of directors or secretaries | 31 January 1999 | |
363s - Annual Return | 13 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
AA - Annual Accounts | 24 August 1998 | |
AUD - Auditor's letter of resignation | 31 July 1998 | |
288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
RESOLUTIONS - N/A | 19 January 1998 | |
RESOLUTIONS - N/A | 19 January 1998 | |
RESOLUTIONS - N/A | 19 January 1998 | |
RESOLUTIONS - N/A | 19 January 1998 | |
123 - Notice of increase in nominal capital | 19 January 1998 | |
363s - Annual Return | 06 January 1998 | |
287 - Change in situation or address of Registered Office | 21 October 1997 | |
AA - Annual Accounts | 24 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 1997 | |
363s - Annual Return | 18 December 1996 | |
AA - Annual Accounts | 07 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 09 June 1996 | |
363s - Annual Return | 17 January 1996 | |
288 - N/A | 17 January 1996 | |
288 - N/A | 17 January 1996 | |
288 - N/A | 17 January 1996 | |
AA - Annual Accounts | 12 September 1995 | |
RESOLUTIONS - N/A | 02 March 1995 | |
RESOLUTIONS - N/A | 02 March 1995 | |
363s - Annual Return | 05 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1994 | |
AA - Annual Accounts | 16 September 1994 | |
288 - N/A | 17 April 1994 | |
288 - N/A | 25 February 1994 | |
363s - Annual Return | 02 December 1993 | |
AA - Annual Accounts | 17 August 1993 | |
288 - N/A | 19 May 1993 | |
363s - Annual Return | 22 December 1992 | |
AUD - Auditor's letter of resignation | 02 October 1992 | |
AA - Annual Accounts | 24 September 1992 | |
288 - N/A | 26 August 1992 | |
363b - Annual Return | 22 April 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1992 | |
288 - N/A | 20 January 1992 | |
288 - N/A | 20 January 1992 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 1992 | |
RESOLUTIONS - N/A | 06 January 1992 | |
395 - Particulars of a mortgage or charge | 06 January 1992 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 January 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 1992 | |
395 - Particulars of a mortgage or charge | 03 January 1992 | |
395 - Particulars of a mortgage or charge | 31 December 1991 | |
395 - Particulars of a mortgage or charge | 24 December 1991 | |
AA - Annual Accounts | 14 October 1991 | |
288 - N/A | 04 October 1991 | |
288 - N/A | 16 July 1991 | |
288 - N/A | 16 July 1991 | |
363a - Annual Return | 16 July 1991 | |
288 - N/A | 22 April 1991 | |
AA - Annual Accounts | 04 February 1991 | |
363 - Annual Return | 18 May 1990 | |
363 - Annual Return | 18 May 1990 | |
AA - Annual Accounts | 19 January 1990 | |
395 - Particulars of a mortgage or charge | 08 January 1990 | |
395 - Particulars of a mortgage or charge | 08 January 1990 | |
RESOLUTIONS - N/A | 12 May 1989 | |
MEM/ARTS - N/A | 12 May 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 May 1989 | |
288 - N/A | 04 May 1989 | |
AA - Annual Accounts | 25 April 1989 | |
395 - Particulars of a mortgage or charge | 03 January 1989 | |
363 - Annual Return | 13 July 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1988 | |
395 - Particulars of a mortgage or charge | 06 May 1988 | |
288 - N/A | 24 January 1988 | |
AA - Annual Accounts | 31 October 1987 | |
AA - Annual Accounts | 31 October 1987 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 July 1987 | |
RESOLUTIONS - N/A | 01 July 1987 | |
AA - Annual Accounts | 12 May 1987 | |
363 - Annual Return | 12 May 1987 | |
395 - Particulars of a mortgage or charge | 22 December 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1986 | |
288 - N/A | 29 May 1986 | |
287 - Change in situation or address of Registered Office | 29 May 1986 | |
MISC - Miscellaneous document | 17 December 1979 | |
NEWINC - New incorporation documents | 17 December 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 July 2008 | Fully Satisfied |
N/A |
Debenture | 20 December 1991 | Fully Satisfied |
N/A |
Memorandum of deposit of shares | 20 December 1991 | Fully Satisfied |
N/A |
Debenture | 20 December 1991 | Fully Satisfied |
N/A |
Legal charge | 20 December 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 02 January 1990 | Fully Satisfied |
N/A |
Deed of deposit. | 21 December 1988 | Fully Satisfied |
N/A |
Rent deposit deed. | 04 May 1988 | Fully Satisfied |
N/A |
Legal mortgage | 15 December 1986 | Fully Satisfied |
N/A |
Legal mortgage | 03 May 1985 | Fully Satisfied |
N/A |
Legal charge | 03 May 1985 | Fully Satisfied |
N/A |
Legal charge | 30 August 1984 | Fully Satisfied |
N/A |
Mortgage | 30 August 1984 | Fully Satisfied |
N/A |
Legal charge | 25 May 1984 | Fully Satisfied |
N/A |
Legal mortgage | 24 May 1984 | Fully Satisfied |
N/A |
Legal mortgage | 29 September 1982 | Fully Satisfied |
N/A |
Mortgage debenture | 25 August 1981 | Fully Satisfied |
N/A |