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THE CREATIVE ASSEMBLY LIMITED

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

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.

Company Information

Name:THE CREATIVE ASSEMBLY LIMITED
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:
  • 62011 - Ready-made interactive leisure and entertainment software development

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

Director01 June 2012Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

Director01 January 2024Active
Harbolets, Harbolets Road, West Chiltington, RH20 2LG

Secretary05 September 1997Active
41 Kenway Road, London, SW5 0RE

Secretary08 March 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 August 1997Active
Harbolets, Harbolets Road, West Chiltington, RH20 2LG

Director05 September 1997Active
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, E18 2EL

Director28 August 1997Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

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

Director07 February 2019Active
269 Myton Road, Warwick, CV34 6PT

Director08 March 2005Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

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

Director01 April 2022Active
4-7-12 Okusawa, Setagaya-Ku, Japan, FOREIGN

Director08 March 2005Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

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

Director12 December 2005Active
27 Great West Road, Brentford, Middlesex, TW8 9BW

Director15 June 2011Active

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, Tokyo 141-0033, 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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