World Makers Limited
- Company number
- 12123186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2019
- Nature of business
- Publishing of computer games
Registered office
Previous names
- Baseline Games Limited (until 7 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Andrew James | Director | 25 Jul 2019 | 16 Mar 2020 |
| MILLS, Joel | Director | 16 Mar 2020 | 25 May 2021 |
| HODGE, Oliver Richard | Director | 16 Mar 2020 | 26 May 2021 |
| FOX, Jordan Rhys | Director | 16 Mar 2020 | 26 May 2021 |
| MISTRY, Shivam | Director | 16 Mar 2020 | 26 May 2021 |
| STONEHILL, Archibald | Director | 26 May 2021 | 28 Oct 2025 |
| URBANOWICZ, Curtis | Director | 1 Oct 2023 | |
| NARULA, Herman | Director | 26 May 2021 | |
| THOMPSON, James Alexander Basil | Director | 16 Mar 2020 | |
| THOMPSON, Andrew James | Secretary | 16 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Alexander Basil Thompson | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2019 | 16 Mar 2020 |
| Automaton Innovations Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Mar 2020 | 29 Mar 2021 |
| Makers Fund Ii Company Limited | Ownership Of Shares 25 To 50 Percent | 14 Mar 2023 | |
| Mr James Alexander Basil Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,795,360 | £1,039,324 | 17 |
| 31 May 2024 | £2,532,079 | £1,448,928 | 10 |
| 31 May 2023 | £3,766,476 | £3,436,508 | 7 |
| 31 May 2022 | £1,748,773 | £1,412,480 | 6 |
| 31 May 2021 | £2,528,252 | £26,903 | 6 |
| 31 May 2020 | £36,515 | £105,355 | 6 |
Connections
Controls
- World Makers (Studios) Limited (16003625)
Directors’ other companies
- NARULA, Herman - Director at Improbable Worlds Limited
- NARULA, Herman - Director at Imporium Studios Limited
- NARULA, Herman - Director at Improbable Mv Limited
- NARULA, Herman - Director at Improbable Worlds Nominees Limited
- NARULA, Herman - Director at Kallikor Limited
- URBANOWICZ, Curtis - Director at Magic Games Holdings Limited
- URBANOWICZ, Curtis - Director at Heron Games Limited
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