THE CREATIVE ASSEMBLY LIMITED
27 GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9BW- Active
- Private Limited Company
- Company No. 03425917
- Last Updated: 01 Mar 2024
Company Profile
THE CREATIVE ASSEMBLY LIMITED was incorporated on Thursday, August 28, 1997 as a Private Limited Company with registered address in MIDDLESEX. THE CREATIVE ASSEMBLY LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 27 years 5 months and 26 days.
| Name | THE CREATIVE ASSEMBLY LIMITED |
|---|---|
| Company number | 03425917 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sega Sammy Holdings Inc 1-1-1 Nishi-Shinagawa, Shinagawa-Ku |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE CREATIVE ASSEMBLY LIMITED | 28 Aug 1997 |