Introduction
Watch Company
G
GAMES WORKSHOP STEP ONE LIMITED
GAMES WORKSHOP STEP ONE LIMITED is an active company incorporated on 6 February 2020 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. GAMES WORKSHOP STEP ONE LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12448253
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 3 June 2024 - 1 June 2025(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 2 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Willow Road Lenton Nottingham, NG7 2WS,
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MATTHEWS, Ross
ActiveLenton, NottinghamNG7 2WS
Secretary
Appointed 06 Feb 2020
MATTHEWS, Ross
Lenton, NottinghamNG7 2WS
Secretary
06 Feb 2020
Active
HARRISON, Elizabeth Claire
ActiveLenton, NottinghamNG7 2WS
Born November 1968
Director
Appointed 18 Sept 2024
HARRISON, Elizabeth Claire
Lenton, NottinghamNG7 2WS
Born November 1968
Director
18 Sept 2024
Active
ROUNTREE, Kevin Derek
ActiveLenton, NottinghamNG7 2WS
Born September 1969
Director
Appointed 06 Feb 2020
ROUNTREE, Kevin Derek
Lenton, NottinghamNG7 2WS
Born September 1969
Director
06 Feb 2020
Active
TOMLINSON, Neil James
ActiveLenton, NottinghamNG7 2WS
Born March 1977
Director
Appointed 13 Feb 2026
TOMLINSON, Neil James
Lenton, NottinghamNG7 2WS
Born March 1977
Director
13 Feb 2026
Active
TONGUE, Rachel Frances
ResignedLenton, NottinghamNG7 2WS
Born May 1971
Director
Appointed 06 Feb 2020
Resigned 18 Sept 2024
TONGUE, Rachel Frances
Lenton, NottinghamNG7 2WS
Born May 1971
Director
06 Feb 2020
Resigned 18 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Games Workshop Group Plc
ActiveLenton, NottinghamNG7 2WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2020
Games Workshop Group Plc
Lenton, NottinghamNG7 2WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
6 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2020