THE CREATIVE ASSEMBLY LIMITED
Active - Accounts Filed
General Information
NAME
THE CREATIVE ASSEMBLY LIMITED
COMPANY NUMBER
03425917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
28/08/1997
(27 years and 2 months old)
WEBSITE
https://www.creative-assembly.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/08/1997
05/09/1997
TAWPIA LIMITED
MIDDLESEX
TW8 9BW
27 Great West Road
Brentford
Middlesex
TW8 9BW
Spire Court
Albion Way
Horsham
West Sussex
RH12 1JW
Telephone: 756395
Credit Risk Overview
Want to learn more about THE CREATIVE ASSEMBLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGA EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE CREATIVE ASSEMBLY LIMITED | Active - Accounts Filed | View Report |
| THE CREATIVE ASSEMBLY VGDC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Jurgen Post (931801926) Appointed |
| 15/01/2024 | Timothy Paul Heaton (927071522) has left the board |
Credit Risk Overview
Want to learn more about THE CREATIVE ASSEMBLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CREATIVE ASSEMBLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CREATIVE ASSEMBLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2007 - Present (17 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Secretary |
Current: 5 Past: 10 |
View Report |
|
01/06/2012 - Present (12 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/1997 - Present (27 years and 2 months) Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
|
28/08/1997 - Present (27 years and 2 months) 28/08/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGA CORPORATION | N/A | N/A |
| SEGA EUROPE LIMITED | Active - Accounts Filed | View Report |
| SEGA EUROPE OVERSEAS LIMITED | Non-Trading | View Report |
| SEGA PUBLISHING EUROPE LIMITED | Active - Accounts Filed | View Report |
| SEGA PUBLISHING EUROPE VGDC LIMITED | Active - Accounts Filed | View Report |
| SPORTS INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| SPORTS INTERACTIVE VGDC LIMITED | Active - Accounts Filed | View Report |
| THE CREATIVE ASSEMBLY LIMITED | Active - Accounts Filed | View Report |
| THE CREATIVE ASSEMBLY VGDC LIMITED | Active - Accounts Filed | View Report |
| TWO POINT STUDIOS LIMITED | Active - Accounts Filed | View Report |
| TWO POINT DEVELOPMENT CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Jurgen Post (931801926) Appointed |
| 15/01/2024 | Timothy Paul Heaton (927071522) has left the board |
| 15/01/2024 | Katsuhiro Ichinose (929530072) has left the board |
| 15/01/2024 | Gary Robert Dale (909641815) has left the board |
| 21/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Timothy Paul Heaton (927071522) Appointed |
| 06/05/2022 | New Board Member Katsuhiro Ichinose (929530072) Appointed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | David Jonathon Ward (904597469) has left the board |
| 21/04/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Gary Robert Dale (909641815) Appointed |
| 11/01/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 13/12/2017 | Christopher John Bergstresser (923754036) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Christopher John Bergstresser (923754036) Appointed |
| 06/07/2017 | Jurgen Post (917210882) has left the board |
| 14/01/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 18/10/2012 | New Board Member Tatsuyuki Miyazaki (917289723) Appointed |
| 19/09/2012 | New Board Member Jurgen Post Appointed |
| 18/09/2012 | Naoya Tsurumi has left the board |
| 18/09/2012 | Michael Hayes has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
