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SEGA PUBLISHING EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sega Publishing Europe Limited. The company was founded 19 years ago and was given the registration number 05562700. The firm's registered office is in MIDDLESEX. You can find them at 27 Great West Road, Brentford, Middlesex, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:SEGA PUBLISHING EUROPE LIMITED
Company Number:05562700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:27 Great West Road, Brentford, Middlesex, TW8 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Great West Road, Brentford, Middlesex, TW8 9BW

Secretary25 April 2007Active
Sega Corporation 2-12, Haneda 1 - Chome, Ohta-Ku,

Director06 August 2010Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

Director01 January 2024Active
41 Kenway Road, London, SW5 0RE

Secretary13 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 2005Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

Director01 September 2017Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

Director07 February 2019Active
6 Bramley Chase, Maidenhead, SL6 4BG

Director13 September 2005Active
269 Myton Road, Warwick, CV34 6PT

Director13 September 2005Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

Director12 June 2020Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

Director01 April 2022Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

Director01 April 2015Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

Director02 March 2017Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

Director01 June 2012Active
1-10-6 Kamiyoga Setagaya-Ku, Tokyo, Japan,

Director13 September 2005Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

Director15 June 2011Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director13 September 2005Active

People with Significant Control

Sega Sammy Holdings Inc
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-Shinagawa, Shinagawa-Ku, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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