World Makers Limited

Company Name	World Makers Limited
Company Status	Active
Company Number	12123186
Category	Private Limited Company
Incorporation Date	25 July 2019(4 years, 9 months ago)
Previous Name	Baseline Games Limited

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Director Name	Mr James Alexander Basil Thompson
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month
Role	IT Specialist
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1T 4DF

Secretary Name	Mr Andrew James Thompson
Status	Current
Appointed	16 March 2020(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Mr Herman Narula
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Mr Archibald Stonehill
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British,American
Status	Current
Appointed	26 May 2021(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Game Industry And Vc Advisor
Country of Residence	United Kingdom
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Mr Andrew James Thompson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2019(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Gee's Court St Christopher's Place London W1U 1JD

Director Name	Mr Jordan Rhys Fox
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2021)
Role	IT Specialist
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Mr Oliver Richard Hodge
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2021)
Role	IT Specialist
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Mr Joel Mills
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2021)
Role	IT Specialist
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1T 4DF

Director Name	Mr Shivam Mistry
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2021)
Role	IT Specialist
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1T 4DF

Location

Registered Address	80 Charlotte Street London W1T 4DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
31 July 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
22 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 May 2023	Memorandum and Articles of Association (54 pages)
15 May 2023	Change of details for Mr James Alexander Basil Thompson as a person with significant control on 14 March 2023 (2 pages)
15 May 2023	Change of details for Makers Fund Ii Company Limited as a person with significant control on 14 March 2023 (2 pages)
12 May 2023	Statement of capital following an allotment of shares on 14 March 2023 GBP 942.05 (4 pages)
12 May 2023	Change of details for Mr James Alexander Basil Thompson as a person with significant control on 14 March 2023 (2 pages)
11 May 2023	Notification of Makers Fund Ii Company Limited as a person with significant control on 14 March 2023 (1 page)
8 March 2023	Statement of capital following an allotment of shares on 26 May 2021 GBP 756 (4 pages)
6 March 2023	Change of details for Mr James Alexander Basil Thompson as a person with significant control on 26 May 2021 (2 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
1 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
18 May 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
9 August 2021	Confirmation statement made on 24 July 2021 with updates (7 pages)
2 August 2021	Cessation of Automaton Innovations Limited as a person with significant control on 29 March 2021 (1 page)
10 July 2021	Change of share class name or designation (2 pages)
30 June 2021	Appointment of Mr Herman Narula as a director on 26 May 2021 (2 pages)
21 June 2021	Appointment of Mr Archibald Stonehill as a director on 26 May 2021 (2 pages)
20 June 2021	Termination of appointment of Joel Mills as a director on 25 May 2021 (1 page)
20 June 2021	Termination of appointment of Shivam Mistry as a director on 26 May 2021 (1 page)
20 June 2021	Termination of appointment of Oliver Richard Hodge as a director on 26 May 2021 (1 page)
20 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 26/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 June 2021	Termination of appointment of Jordan Rhys Fox as a director on 26 May 2021 (1 page)
20 June 2021	Memorandum and Articles of Association (54 pages)
19 June 2021	Sub-division of shares on 26 May 2021 (6 pages)
7 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 (3 pages)
6 April 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 540 (3 pages)
5 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
23 September 2020	Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD England to 80 Charlotte Street London W1T 4DF on 23 September 2020 (1 page)
6 August 2020	Confirmation statement made on 24 July 2020 with updates (5 pages)
23 March 2020	Appointment of Mr Andrew James Thompson as a secretary on 16 March 2020 (2 pages)
20 March 2020	Notification of Automaton Innovations Limited as a person with significant control on 16 March 2020 (2 pages)
20 March 2020	Cessation of James Alexander Basil Thompson as a person with significant control on 16 March 2020 (1 page)
20 March 2020	Appointment of Mr Jordan Rhys Fox as a director on 16 March 2020 (2 pages)
20 March 2020	Appointment of Mr Joel Mills as a director on 16 March 2020 (2 pages)
20 March 2020	Notification of James Alexander Basil Thompson as a person with significant control on 16 March 2020 (2 pages)
20 March 2020	Termination of appointment of Andrew James Thompson as a director on 16 March 2020 (1 page)
20 March 2020	Appointment of Mr Oliver Richard Hodge as a director on 16 March 2020 (2 pages)
20 March 2020	Appointment of Mr Shivam Mistry as a director on 16 March 2020 (2 pages)
20 March 2020	Current accounting period shortened from 31 July 2020 to 31 May 2020 (1 page)
20 March 2020	Appointment of Mr James Alexander Basil Thompson as a director on 16 March 2020 (2 pages)
25 July 2019	Incorporation Statement of capital on 2019-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

World Makers Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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