THE CREATIVE ASSEMBLY VGDC LIMITED - BRENTFORD


Company Profile Company Filings

Overview

THE CREATIVE ASSEMBLY VGDC LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
THE CREATIVE ASSEMBLY VGDC LIMITED was incorporated 9 years ago on 11/11/2014 and has the registered number: 09304455. The accounts status is FULL and accounts are next due on 31/12/2024.

THE CREATIVE ASSEMBLY VGDC LIMITED - BRENTFORD

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TATSUYUKI MIYAZAKI Feb 1967 Japanese Director 2014-11-11 CURRENT
MR. JURGEN POST Apr 1963 Dutch Director 2024-01-01 CURRENT
NICOLA ORMROD Secretary 2014-11-11 CURRENT
JURGEN POST Apr 1963 Dutch Director 2014-11-11 UNTIL 2017-06-30 RESIGNED
MR GARY ROBERT DALE Jan 1961 British Director 2019-02-07 UNTIL 2023-12-31 RESIGNED
MR CHRISTOPHER JOHN BERGSTRESSER Jan 1968 American Director 2017-09-01 UNTIL 2017-12-11 RESIGNED
MR DAVID JONATHAN WARD Mar 1965 British Director 2014-11-11 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sega Sammy Holdings Inc 2016-04-06 Tokyo 141-0033   Ownership of shares 75 to 100 percent

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