SPORTS INTERACTIVE VGDC LIMITED - BRENTFORD


Company Profile Company Filings

Overview

SPORTS INTERACTIVE VGDC LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
SPORTS INTERACTIVE VGDC LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12430994. The accounts status is FULL and accounts are next due on 31/12/2024.

SPORTS INTERACTIVE 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
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ROBERT DALE Jan 1961 British Director 2020-01-29 CURRENT
MR TATSUYUKI MIYAZAKI Feb 1967 Japanese Director 2020-01-29 CURRENT
MRS NICOLA JANE ORMROD Secretary 2020-01-29 CURRENT
MR DAVID JONATHAN WARD Mar 1965 British Director 2020-01-29 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sports Interactive Limited 2020-01-29 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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SPORTS INTERACTIVE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
THE CREATIVE ASSEMBLY LIMITED MIDDLESEX Active FULL 62011 - Ready-made interactive leisure and entertainment software development
THE CREATIVE ASSEMBLY INTERNATIONAL LIMITED MIDDLESEX Dissolved... FULL 62011 - Ready-made interactive leisure and entertainment software development
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BEM ADVISORY AND INVESTMENTS LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE CREATIVE ASSEMBLY VGDC LIMITED BRENTFORD Active FULL 62011 - Ready-made interactive leisure and entertainment software development
TWO POINT STUDIOS LIMITED BRENTFORD ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
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SEGA PUBLISHING EUROPE VGDC LIMITED BRENTFORD ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
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Nearby Companies

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ASPINWALL & COMPANY LIMITED BRENTFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SPORTS INTERACTIVE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
THE CREATIVE ASSEMBLY LIMITED MIDDLESEX Active FULL 62011 - Ready-made interactive leisure and entertainment software development
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THE CREATIVE ASSEMBLY VGDC LIMITED BRENTFORD Active FULL 62011 - Ready-made interactive leisure and entertainment software development
WORLEY UK HOLDINGS LTD BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RISING SUN CAPITAL LTD BRENTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate