Games Workshop US Limited

Active07462905 Private limited company
Incorporated
7 December 2010 (15 years)
Previously known as
Shoo 524 Limited (until 18 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other games and toys, n.e.c. (32409)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
1 Willow Road
Nottingham
NG7 2WS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
1 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 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 24 March 2011
British
Born September 1969 (57)
Officer history (4 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 as Director
1 December 2019
Appointed Matthews, Ross as Secretary
1 December 2019
Resigned Tongue, Rachel as Secretary
24 March 2011
Appointed Rountree, Kevin Derek as Director
24 March 2011
Appointed Tongue, Rachel as Secretary
24 March 2011
Appointed Tongue, Rachel as Director
24 March 2011
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
24 March 2011
Resigned Sharma, Sanjeev Kumar as Director
7 December 2010
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
7 December 2010
Appointed Sharma, Sanjeev Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04428814

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 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 This company 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

Show all recent filings

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