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Summary

Contact details

Officers17

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

THE CREATIVE ASSEMBLY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 1997 (27 years ago)

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Summary

NameTHE CREATIVE ASSEMBLY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03425917
Incorporation Date28 Aug 1997 (27 years ago) / 162 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, 27 GREAT WEST ROAD, BRENTFORD, TW8 9BW

Officers

individual

IndividualUnited Kingdom

Sega Sammy Holdings Inc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hayes, Michael

Director


Appointed on08 Mar 2005

Resigned on29 Jun 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ansell, Timothy John

Director


Appointed on05 Sep 1997

Resigned on08 Mar 2005

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

Nominee Secretary


Appointed on28 Aug 1997

Resigned on05 Sep 1997

individual

IndividualUnited Kingdom

Ormrod, Nicola

Secretary


Appointed on25 Apr 2007

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Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with no updatesCS01View
23 May 2022Change person director company with change dateCH01View
29 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

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Frequently asked questions

Where is THE CREATIVE ASSEMBLY LIMITED's headquarters?

THE CREATIVE ASSEMBLY LIMITED's headquarters is located at MIDDLESEX, 27 GREAT WEST ROAD, BRENTFORD, TW8 9BW

What is THE CREATIVE ASSEMBLY LIMITED's industry?

THE CREATIVE ASSEMBLY LIMITED is in the industry of Computer programming activities

What year was THE CREATIVE ASSEMBLY LIMITED started?

THE CREATIVE ASSEMBLY LIMITED was started in 1997

Sources: Companies House