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The Creative Assembly Vgdc Limited BRENTFORD

The Creative Assembly Vgdc started in year 2014 as Private Limited Company with registration number 09304455. The The Creative Assembly Vgdc company has been functioning successfully for ten years now and its status is active. The firm's office is based in Brentford at 27 Great West Road. Postal code: TW8 9BW.

Currently there are 2 directors in the the company, namely Jurgen P. and Tatsuyuki M.. In addition one secretary - Nicola O. - is with the firm. As of 29 May 2024, there were 4 ex directors - Gary D., Christopher B. and others listed below. There were no ex secretaries.

The Creative Assembly Vgdc Limited Address / Contact

Office Address 27 Great West Road
Town Brentford
Post code TW8 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09304455
Date of Incorporation Tue, 11th Nov 2014
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Jurgen P.

Position: Director

Appointed: 01 January 2024

Tatsuyuki M.

Position: Director

Appointed: 11 November 2014

Nicola O.

Position: Secretary

Appointed: 11 November 2014

Gary D.

Position: Director

Appointed: 07 February 2019

Resigned: 31 December 2023

Christopher B.

Position: Director

Appointed: 01 September 2017

Resigned: 11 December 2017

Jurgen P.

Position: Director

Appointed: 11 November 2014

Resigned: 30 June 2017

David W.

Position: Director

Appointed: 11 November 2014

Resigned: 31 January 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Sega Sammy Holdings Inc from Tokyo 141-0033, Japan. This PSC is categorised as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sega Sammy Holdings Inc

Sumitomo Fudosan Osaki Garden Tower 1-1-1 Nishi-Shinagawa, Shinagawa-Ku, Tokyo 141-0033, Japan

Legal authority Company Laws Of Japan
Legal form Corporation
Country registered Japan
Place registered Japan Companies Register
Registration number 0104-01-055278
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Monday 1st January 2024.
filed on: 12th, January 2024 		Free Download (2 pages)

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