# World Makers Limited

## Details

- **Company number:** [12123186](https://find-and-update.company-information.service.gov.uk/company/12123186)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2019
- **Registered office:** C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
- **Nature of business:** [58210](/sic/58210) Publishing of computer games


## Previous names

- Baseline Games Limited (until 7 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| URBANOWICZ, Curtis | director | 1 Oct 2023 |  |
| NARULA, Herman | director | 26 May 2021 |  |
| THOMPSON, Andrew James | secretary | 16 Mar 2020 |  |
| THOMPSON, James Alexander Basil | director | 16 Mar 2020 |  |
| STONEHILL, Archibald | director | 26 May 2021 | 28 Oct 2025 |
| MISTRY, Shivam | director | 16 Mar 2020 | 26 May 2021 |
| FOX, Jordan Rhys | director | 16 Mar 2020 | 26 May 2021 |
| HODGE, Oliver Richard | director | 16 Mar 2020 | 26 May 2021 |
| MILLS, Joel | director | 16 Mar 2020 | 25 May 2021 |
| THOMPSON, Andrew James | director | 25 Jul 2019 | 16 Mar 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr James Alexander Basil Thompson | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2019 | 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 |




## Controls

- [World Makers (Studios) Limited](/company/16003625) (16003625)



## Directors' other companies

- [NARULA, Herman](/person/7616510) - director at [Kallikor Limited](/company/15765254)
- [NARULA, Herman](/person/7616510) - director at [Improbable Mv Limited](/company/13856337)
- [NARULA, Herman](/person/7616510) - director at [Improbable Worlds Nominees Limited](/company/10929484)
- [NARULA, Herman](/person/7616510) - director at [Improbable Worlds Limited](/company/08070525)
- [NARULA, Herman](/person/7616510) - director at [Imporium Studios Limited](/company/16087184)
- [URBANOWICZ, Curtis](/person/6784379) - director at [Magic Games Holdings Limited](/company/14218653)
- [URBANOWICZ, Curtis](/person/6784379) - director at [Heron Games Limited](/company/17012828)



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