This company is commonly known as The Creative Assembly Limited. The company was founded 27 years ago and was given the registration number 03425917. 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 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | THE CREATIVE ASSEMBLY LIMITED |
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Company Number | : | 03425917 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 August 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Great West Road, Brentford, Middlesex, TW8 9BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27 Great West Road, Brentford, Middlesex, TW8 9BW | Secretary | 25 April 2007 | Active |
27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 01 June 2012 | Active |
27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 01 January 2024 | Active |
Harbolets, Harbolets Road, West Chiltington, RH20 2LG | Secretary | 05 September 1997 | Active |
41 Kenway Road, London, SW5 0RE | Secretary | 08 March 2005 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 28 August 1997 | Active |
Harbolets, Harbolets Road, West Chiltington, RH20 2LG | Director | 05 September 1997 | Active |
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, E18 2EL | Director | 28 August 1997 | Active |
27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 01 September 2017 | Active |
27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 07 February 2019 | Active |
269 Myton Road, Warwick, CV34 6PT | Director | 08 March 2005 | Active |
27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 01 April 2022 | Active |
27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 01 April 2022 | Active |
4-7-12 Okusawa, Setagaya-Ku, Japan, FOREIGN | Director | 08 March 2005 | Active |
27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 01 June 2012 | Active |
1-10-6 Kamiyoga Setagaya-Ku, Tokyo, Japan, | Director | 12 December 2005 | Active |
27 Great West Road, Brentford, Middlesex, TW8 9BW | Director | 15 June 2011 | Active |
Sega Sammy Holdings Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-Shinagawa, Tokyo 141-0033, Japan, |
Nature of control | : |
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