WORLD MAKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLD MAKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLD MAKERS LIMITED was incorporated 4 years ago on 25/07/2019 and has the registered number: 12123186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WORLD MAKERS LIMITED was incorporated 4 years ago on 25/07/2019 and has the registered number: 12123186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
WORLD MAKERS LIMITED - LONDON
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
80 CHARLOTTE STREET
LONDON
W1T 4DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BASELINE GAMES LIMITED (until 07/04/2021)
BASELINE GAMES LIMITED (until 07/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALEXANDER BASIL THOMPSON | Oct 1993 | British | Director | 2020-03-16 | CURRENT |
MR ARCHIBALD STONEHILL | Mar 1995 | British,American | Director | 2021-05-26 | CURRENT |
MR ANDREW JAMES THOMPSON | Secretary | 2020-03-16 | CURRENT | ||
HERMAN NARULA | Apr 1988 | British | Director | 2021-05-26 | CURRENT |
MR SHIVAM MISTRY | Jun 1995 | British | Director | 2020-03-16 UNTIL 2021-05-26 | RESIGNED |
MR JOEL MILLS | Nov 1994 | British | Director | 2020-03-16 UNTIL 2021-05-25 | RESIGNED |
MR OLIVER RICHARD HODGE | May 1991 | British | Director | 2020-03-16 UNTIL 2021-05-26 | RESIGNED |
MR JORDAN RHYS FOX | Sep 1992 | British | Director | 2020-03-16 UNTIL 2021-05-26 | RESIGNED |
MR ANDREW JAMES THOMPSON | Feb 1953 | British | Director | 2019-07-25 UNTIL 2020-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Makers Fund Ii Company Limited | 2023-03-14 | Ky1-1104 | Ownership of shares 25 to 50 percent | |
Automaton Innovations Limited | 2020-03-16 - 2021-03-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr James Alexander Basil Thompson | 2020-03-16 | 10/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James Alexander Basil Thompson | 2019-07-25 - 2020-03-16 | 10/1993 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
World Makers Limited - Filleted accounts | 2024-02-29 | 31-05-2023 | £3,436,508 Cash £3,766,476 equity |
World Makers Limited - Filleted accounts | 2023-03-01 | 31-05-2022 | £1,412,480 Cash £1,748,773 equity |
World Makers Limited - Filleted accounts | 2022-05-20 | 31-05-2021 | £26,903 Cash £2,528,252 equity |
Baseline Games Limited - Filleted accounts | 2021-03-06 | 31-05-2020 | £105,355 Cash £36,515 equity |