Games Workshop Interactive Limited

Active04140413 Private limited company
Incorporated
12 January 2001 (25 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Accounts type
Dormant
Region
East Midlands
Address
1 Willow Road
Nottingham
NG7 2WS

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

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 (8 former)
13 February 2026
Appointed Tomlinson, Neil James as Director
18 September 2024
Appointed Harrison, Elizabeth Claire as Director
18 September 2024
Resigned Tongue, Rachel Frances as Director
1 December 2019
Resigned Tongue, Rachel as Secretary
1 December 2019
Appointed Matthews, Ross as Secretary
22 October 2008
Resigned Sherwin, Michael as Director
22 October 2008
Appointed Rountree, Kevin Derek as Director
22 October 2008
Resigned Sherwin, Michael as Secretary
22 October 2008
Appointed Tongue, Rachel as Secretary
13 May 2005
Resigned Thomas, Andrew Richard as Secretary
9 May 2005
Appointed Sherwin, Michael as Secretary
31 May 2004
Appointed Tongue, Rachel Frances as Director
31 May 2004
Resigned Jones, Andrew Meredith as Director
6 June 2001
Appointed Jones, Andrew Meredith as Director
28 March 2001
Appointed Thomas, Andrew Richard as Secretary
28 March 2001
Appointed Sherwin, Michael as Director
28 March 2001
Resigned Price, Sebastian as Secretary
28 March 2001
Resigned Lewington, Keith Edward as Nominee Director
12 January 2001
Appointed Price, Sebastian as Secretary
12 January 2001
Appointed Lewington, Keith Edward as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 January 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 02670969

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 This company Owns 75–100% of shares
Warhammer Online Limited 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

DateDescriptionMade Up ToPagesPDF
1 July 2026Registered office address changed
24 March 2026Accounts for a dormant company1 June 2025
26 February 2026Appointment of a director
14 January 2026Confirmation statement with no updates12 January 2026
18 February 2025Accounts for a dormant company2 June 2024
Show all recent filings

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