Menna Overview
Here’s a quick overview of THE CREATIVE ASSEMBLY LIMITED 👀 — a London based business that started in 1997.
THE CREATIVE ASSEMBLY LIMITED
- Company statusactive
- Company No03425917
- Age28 years 11 months Incorporated 28 August 1997
- Officers3
Address
Building 12 Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN, England
THE CREATIVE ASSEMBLY LIMITED is an active company incorporated on 28 August 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORMROD, Nicola | secretary | 25 Apr 2007 | |
| MIYAZAKI, Tatsuyuki | director | Feb 1967 | 01 Jun 2012 |
| POST, Jurgen, Mr. | director | Apr 1963 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sega Sammy Holdings Inc | 06 Apr 2016 |
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ORMROD, Nicola, MIYAZAKI, Tatsuyuki, STEEL, Nicola, DALE, Gary Robert, HAYES, Michael, TSURUMI, Naoya, WARD, David Jonathon are mutual persons.
ORMROD, Nicola, STEEL, Nicola, BERGSTRESSER, Christopher John, DALE, Gary Robert, HAYES, Michael, HEATON, Timothy Paul, ICHINOSE, Katsuhiro, TSURUMI, Naoya, WARD, David Jonathon are mutual persons.
ORMROD, Nicola, MIYAZAKI, Tatsuyuki, STEEL, Nicola, DALE, Gary Robert, HEATON, Timothy Paul, ICHINOSE, Katsuhiro, MAEDA, Masanao, POST, Jurgen, TSURUMI, Naoya, WARD, David Jonathon are mutual persons.
ORMROD, Nicola, STEEL, Nicola, BERGSTRESSER, Christopher John, DALE, Gary Robert, HAYES, Michael, HEATON, Timothy Paul, ICHINOSE, Katsuhiro, MAEDA, Masanao, POST, Jurgen, TSURUMI, Naoya, WARD, David Jonathon are mutual persons.
ORMROD, Nicola are mutual persons.
ORMROD, Nicola are mutual persons.
ORMROD, Nicola are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
AUCOTT, Matthew Russell are mutual persons.
BERGSTRESSER, Christopher John, DALE, Gary Robert, WARD, David Jonathon are mutual persons.
DALE, Gary Robert are mutual persons.
DALE, Gary Robert, WARD, David Jonathon are mutual persons.
DALE, Gary Robert, WARD, David Jonathon are mutual persons.
DALE, Gary Robert, WARD, David Jonathon are mutual persons.
DALE, Gary Robert, HEATON, Timothy Paul, ICHINOSE, Katsuhiro, WARD, David Jonathon are mutual persons.
DALE, Gary Robert are mutual persons.
HEATON, Timothy Paul are mutual persons.
WARD, David Jonathon are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
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TIMHEATON LTD
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THIRD PLANET LIMITED
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Here’s a quick overview of THE CREATIVE ASSEMBLY LIMITED 👀 — a London based business that started in 1997.