Games Workshop Step One Limited

Active12448253 Private limited company
Incorporated
6 February 2020 (6 years)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
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
16 February 2027
Last conf. stmt
2 February 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 6 February 2020
Director · Appointed 6 February 2020
British
Born September 1969 (57)
Officer history (1 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
6 February 2020
Appointed Matthews, Ross as Secretary
6 February 2020
Appointed Rountree, Kevin Derek as Director
6 February 2020
Appointed Tongue, Rachel Frances as Director

Ownership 1 active

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

Corporate entity · Notified 6 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 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 This company Owns 75–100% of shares
Games Workshop Trustee Limited Owns 75–100% of shares

Filings

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