Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 1 June 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Warhammer Online Limited
- Incorporated
- 16 October 2000 (26 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 1 Willow RoadNottinghamNG7 2WS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born March 1977 (49)
Director · Appointed 18 September 2024
British
Born November 1968
Matthews, Ross
Secretary · Appointed 1 December 2019
Director · Appointed 22 October 2008
British
Born September 1969 (57)
Officer history (11 former)
13 February 2026
18 September 2024
18 September 2024
1 December 2019
Appointed Matthews, Ross as Secretary
1 December 2019
23 October 2008
22 October 2008
22 October 2008
22 October 2008
22 October 2008
22 October 2008
13 May 2005
9 May 2005
5 October 2004
5 October 2004
5 October 2004
Resigned Priestly, Richard George as Director
12 June 2001
12 June 2001
12 June 2001
Appointed Priestly, Richard George as Director
12 June 2001
5 March 2001
5 March 2001
5 March 2001
5 March 2001
16 October 2000
16 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04140413
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Citadel Miniatures Limited Owns 75–100% of shares
Games Workshop Interactive Limited Owns 75–100% of shares
Warhammer Online Limited This company Owns 75–100% of shares
Games Workshop International Limited Holds 75–100% of voting rights
Games Workshop US (Holdings) Limited Owns 75–100% of shares
Games Workshop US Limited Owns 75–100% of shares
Games Workshop Limited Owns 75–100% of shares
Games Workshop Step One Limited Owns 75–100% of shares
Games Workshop Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 20 October 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Registered office address changed | |||
| 26 February 2026 | Appointment of a director | |||
| 19 February 2026 | Accounts for a dormant company | 1 June 2025 |
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