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
- Age29 years 3 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 22 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 01 Apr 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2025
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
2 Years 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
3 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
4 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
5 Years Ago on 30 Sep 2021
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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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.
HAYES, Michael are mutual persons.
HEATON, Timothy Paul are mutual persons.
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Here’s a quick overview of THE CREATIVE ASSEMBLY LIMITED 👀 — a London based business that started in 1997.