Sports Interactive Limited in Brentford MIDDLESEX

Sports Interactive Limited MIDDLESEX

Sports Interactive started in year 1994 as Private Limited Company with registration number 02950954. The Sports Interactive company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Middlesex at 27 Great West Road. Postal code: TW8 9BW. Since November 9, 1994 Sports Interactive Limited is no longer carrying the name Imagecharm.

At present there are 2 directors in the the company, namely Jurgen P. and Tatsuyuki M.. In addition one secretary - Nicola B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sports Interactive Limited Address / Contact

Office Address	27 Great West Road
Office Address2	Brentford
Town	Middlesex
Post code	TW8 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02950954
Date of Incorporation	Thu, 21st Jul 1994
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Sep 2023 (2023-09-27)
Last confirmation statement dated	Tue, 13th Sep 2022

Company staff

Jurgen P.

Position: Director

Appointed: 01 January 2024

Tatsuyuki M.

Position: Director

Appointed: 01 June 2012

Nicola B.

Position: Secretary

Appointed: 25 April 2007

Timothy H.

Position: Director

Appointed: 01 April 2022

Resigned: 31 December 2023

Katsuhiro I.

Position: Director

Appointed: 01 April 2022

Resigned: 31 December 2023

Gary D.

Position: Director

Appointed: 07 February 2019

Resigned: 31 December 2023

Jurgen P.

Position: Director

Appointed: 01 June 2012

Resigned: 30 June 2017

David W.

Position: Director

Appointed: 15 June 2011

Resigned: 31 January 2022

Nicola S.

Position: Secretary

Appointed: 03 April 2006

Resigned: 25 April 2007

Mike H.

Position: Director

Appointed: 03 April 2006

Resigned: 29 June 2012

Masanao M.

Position: Director

Appointed: 03 April 2006

Resigned: 29 May 2009

Naoya T.

Position: Director

Appointed: 03 April 2006

Resigned: 29 June 2012

Miles J.

Position: Director

Appointed: 05 September 2003

Resigned: 03 April 2006

Paul C.

Position: Director

Appointed: 14 March 2002

Resigned: 03 April 2006

Peter S.

Position: Secretary

Appointed: 13 March 2002

Resigned: 03 April 2006

Paul C.

Position: Secretary

Appointed: 26 July 1996

Resigned: 15 March 2002

Regency Registrars Limited

Position: Secretary

Appointed: 29 September 1994

Resigned: 26 July 1996

Oliver C.

Position: Director

Appointed: 29 September 1994

Resigned: 03 April 2006

Graham C.

Position: Nominee Director

Appointed: 21 July 1994

Resigned: 29 September 1994

Robert C.

Position: Nominee Secretary

Appointed: 21 July 1994

Resigned: 29 September 1994

People with significant control

The list of persons with significant control that own or have control over the company consists 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, Tokyo, Japan

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

Company previous names

Imagecharm	November 9, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 16th, November 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 16th, November 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 16th, February 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, March 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, April 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to March 31, 2012 filed on: 9th, October 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 24th, November 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 7th, June 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 17th, June 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, September 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 20th, December 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 20th, December 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 18th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 18th, June 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 4th, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 4th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2001 filed on: 26th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 26th, October 2002	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 7th, May 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 7th, May 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 1st, May 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 1st, May 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1999 filed on: 22nd, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 22nd, August 2000	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 3rd, May 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/99 filed on: 3rd, May 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1998 filed on: 10th, November 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 10th, November 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 25th, March 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 25th, March 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 14th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 14th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 28th, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 28th, February 1996	accounts	Free Download (4 pages)
224	Accounting reference date notified as 30/06 filed on: 18th, October 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 18th, October 1994	accounts

Sports Interactive Limited MIDDLESEX

Sports Interactive Limited Address / Contact

Company Information / Profile

Company staff

Jurgen P.

Tatsuyuki M.

Nicola B.

Timothy H.

Katsuhiro I.

Gary D.

Jurgen P.

David W.

Nicola S.

Mike H.

Masanao M.

Naoya T.

Miles J.

Paul C.

Peter S.

Paul C.

Regency Registrars Limited

Oliver C.

Graham C.

Robert C.

People with significant control

Company previous names

Company filings

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