The Creative Assembly Limited in Brentford MIDDLESEX

The Creative Assembly Limited MIDDLESEX

The Creative Assembly started in year 1997 as Private Limited Company with registration number 03425917. The The Creative Assembly company has been functioning successfully for 27 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 September 5, 1997 The Creative Assembly Limited is no longer carrying the name Tawpia.

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.

The Creative Assembly 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	03425917
Date of Incorporation	Thu, 28th Aug 1997
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 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

Christopher B.

Position: Director

Appointed: 01 September 2017

Resigned: 11 December 2017

Jurgen P.

Position: Director

Appointed: 01 June 2012

Resigned: 30 June 2017

David W.

Position: Director

Appointed: 15 June 2011

Resigned: 31 January 2022

Naoya T.

Position: Director

Appointed: 12 December 2005

Resigned: 29 June 2012

Masanao M.

Position: Director

Appointed: 08 March 2005

Resigned: 29 May 2009

Michael H.

Position: Director

Appointed: 08 March 2005

Resigned: 29 June 2012

Nicola S.

Position: Secretary

Appointed: 08 March 2005

Resigned: 25 April 2007

Timothy A.

Position: Director

Appointed: 05 September 1997

Resigned: 08 March 2005

Suzannah A.

Position: Secretary

Appointed: 05 September 1997

Resigned: 08 March 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1997

Resigned: 05 September 1997

Matthew A.

Position: Director

Appointed: 28 August 1997

Resigned: 05 September 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, 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 Comanies Register
Registration number	0104-01-055278
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tawpia	September 5, 1997

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 (39 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 16th, November 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 16th, February 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, March 2022	accounts	Free Download (40 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, April 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to September 13, 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to September 13, 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to September 13, 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 16, 2013: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to September 13, 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 24th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to September 13, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to September 13, 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 7th, June 2010	accounts	Free Download (18 pages)
363a	Annual return made up to September 2, 2009 filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 17th, June 2009	accounts	Free Download (17 pages)
363a	Annual return made up to November 25, 2008 filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, September 2008	accounts	Free Download (17 pages)
363s	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 1st, August 2007	accounts	Free Download (17 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (18 pages)
363s	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to September 16, 2005 filed on: 16th, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 11th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 11th, March 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2004 filed on: 9th, March 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 9th, March 2005	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on November 30, 2003 filed on: 1st, December 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on November 30, 2003 filed on: 1st, December 2004	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 5th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/03 filed on: 5th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 27, 2004 filed on: 27th, August 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to November 30, 2002 filed on: 3rd, December 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 3rd, December 2003	accounts	Free Download (18 pages)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 16, 2002 filed on: 16th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 16, 2002 filed on: 16th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 26, 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 26, 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/09/01	annual return
AA	Full accounts data made up to November 30, 2000 filed on: 11th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 11th, July 2001	accounts	Free Download (12 pages)
363a	Annual return made up to January 4, 2001 filed on: 4th, January 2001	annual return	Free Download (5 pages)
363a	Annual return made up to January 4, 2001 filed on: 4th, January 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 29th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 29th, September 1999	accounts	Free Download (13 pages)
363a	Annual return made up to September 22, 1999 filed on: 22nd, September 1999	annual return	Free Download (6 pages)
363a	Annual return made up to September 22, 1999 filed on: 22nd, September 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/11/98 filed on: 29th, June 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/98 filed on: 29th, June 1999	accounts	Free Download (1 page)
363a	Annual return made up to December 10, 1998 filed on: 10th, December 1998	annual return	Free Download (6 pages)
363a	Annual return made up to December 10, 1998 filed on: 10th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 30/11/98 filed on: 8th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 30/11/98 filed on: 8th, December 1997	accounts	Free Download (1 page)

The Creative Assembly Limited MIDDLESEX

The Creative Assembly Limited Address / Contact

Company Information / Profile

Company staff

Jurgen P.

Tatsuyuki M.

Nicola B.

Timothy H.

Katsuhiro I.

Gary D.

Christopher B.

Jurgen P.

David W.

Naoya T.

Masanao M.

Michael H.

Nicola S.

Timothy A.

Suzannah A.

Combined Secretarial Services Limited

Matthew A.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us