SEGA Europe Limited

Company Name	SEGA Europe Limited
Company Status	Active
Company Number	01669057
Category	Private Limited Company
Incorporation Date	4 October 1982(41 years, 7 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Nicola Ormrod
Nationality	British
Status	Current
Appointed	25 April 2007(24 years, 6 months after company formation)
Appointment Duration	17 years
Role	Solicitor
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Tatsuyuki Miyazaki
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	06 August 2010(27 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Global Cfo
Country of Residence	Japan
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr Shuji Utsumi
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(38 years, 6 months after company formation)
Appointment Duration	3 years
Role	Chairman
Country of Residence	Japan
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr Jurgen Post
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2024(41 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Hayao Nakayama
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 September 1999)
Role	Management
Correspondence Address	5-13-5 Seijo Setagaya-Ku Tokyo 157 Foreign

Director Name	Mr Nicholas Edward Alexander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Portobello Road London W11 3DG

Director Name	Mr Frank Ephraim Herman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1995)
Role	Accountant
Correspondence Address	Hollyn House 30a Uphill Road Mill Hill London NW7 4RB

Director Name	Shigekazu Hayashi
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 1994)
Role	Sales And Marketing
Correspondence Address	5 Chelsea Crescent Chelsea Harbour London Sw10

Director Name	Tsuneo Naito
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 September 1999)
Role	Finance And Administration
Correspondence Address	3-49-11 Akebono-Cho Tachikawa City Tokyo 190 Foreign

Secretary Name	David Barron
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

Director Name	Barry Jafrato
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	19 Holmes Close Sunninghill Ascot Berkshire SL5 9TJ

Secretary Name	Miss Michele Clarissa Fairlie
Nationality	British
Status	Resigned
Appointed	19 July 1993(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1995)
Role	Secretary
Correspondence Address	21 Corporation Street London E15 3HB

Director Name	Koichi Kinoshita
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 1994(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	4-17-17 Shimoochiai Shinjuku - Ku Tokyo 161 Japan Foreign

Director Name	David Barron
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

Director Name	Kazutoshi Miyake
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 1994(11 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 June 2001)
Role	Company Director
Correspondence Address	7 Park Lane Richmond Surrey TW9 2RA

Director Name	Mr Malcolm Myer Miller
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(11 years, 12 months after company formation)
Appointment Duration	3 years (resigned 06 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winton House The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Jeffrey Cohen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(12 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 August 1995)
Role	Company Director
Correspondence Address	Micklefield House Park View Road Pinner Hill Middlesex HA5 3YF

Secretary Name	Rachel Anne Corder
Nationality	British
Status	Resigned
Appointed	18 September 1995(12 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 1996)
Role	Secretary
Correspondence Address	34c Barnsbury Road Islington London N1 0HD

Director Name	Nobuo Nakanishi
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 1996(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 June 2001)
Role	Company Director
Correspondence Address	7 Denmark House Denmark Avenue Wimbledon London SW19 4HF

Secretary Name	Philippa Jane Measday
Nationality	British
Status	Resigned
Appointed	20 August 1996(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	143 St Thomass Road London N4 2QJ

Director Name	Sadahiko Hirose
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 August 1998(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	3-26-5 Kamimeguro Meguro-Ku Tokyo 153-0051 Japan Foreign

Secretary Name	Nigel Dooner
Nationality	British
Status	Resigned
Appointed	09 October 1998(16 years after company formation)
Appointment Duration	Resigned same day (resigned 09 October 1998)
Role	Company Director
Correspondence Address	6 Brenchwood Close Downley High Wycombe Buckinghamshire HP13 5UP

Director Name	Shoichiro Irimajiri
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 September 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	5-18-22 Higashi Cho Kagangi City Tokyo 184 Foreign

Director Name	Mr Jean Francois Cecillon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 1999(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sumner Place London SW7 3EE

Secretary Name	Roger Stuart Pennington
Nationality	British
Status	Resigned
Appointed	28 January 2002(19 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 2003)
Role	Company Director
Correspondence Address	39 Richmond Park Road Kingston Surrey KT2 6AQ

Secretary Name	Nigel Dooner
Nationality	British
Status	Resigned
Appointed	31 March 2004(21 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2004)
Role	Finance Director
Correspondence Address	30 Dolphin Court Kingsmead Road High Wycombe Buckinghamshire HP11 1XE

Director Name	Michael Hayes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(21 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	269 Myton Road Warwick CV34 6PT

Secretary Name	Nicola Steel
Nationality	British
Status	Resigned
Appointed	20 April 2004(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 April 2007)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	41 Kenway Road London SW5 0RE

Director Name	Masanao Maeda
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2004(21 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	4-7-12 Okusawa Setagaya-Ku Tokyo 158-0083 Foreign

Director Name	Yukitomo Hirai
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 2004(21 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 November 2004)
Role	Company Director
Correspondence Address	Sega Corporation 2-12 Haneda 1-Chome Ohta-Ku Tokyo 144-8531 Japan

Director Name	Mr Kenji Matsubara
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(32 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr Christopher John Bergstresser
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2017(34 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr Gary Robert Dale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(36 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr Timothy Paul Heaton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(37 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2023)
Role	Cso
Country of Residence	England
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr Katsuhiro Ichinose
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2022(39 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2023)
Role	Evp, Corporate Planning
Country of Residence	England
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Contact

Website	sega.co.uk

Location

Registered Address	27 Great West Road Brentford Middlesex TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10m at £1	Sega Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£62,874,000
Gross Profit	£25,614,000
Net Worth	£13,063,000
Cash	£35,974,000
Current Liabilities	£36,063,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

4 November 2003	Delivered on: 20 November 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business premium account, account number 50591904. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
13 April 2000	Delivered on: 18 April 2000 Satisfied on: 29 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. All deposits with the bank's treasury division in the name of the bank re the company (in whatever currency denominated). Fully Satisfied
10 June 1992	Delivered on: 16 June 1992 Satisfied on: 8 September 1997 Persons entitled: Kingsgrange Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease dated 10 june 1992. Particulars: The sum of Â£9,000 in an interest bearing account in the name of kingsgrange limited. Fully Satisfied
7 November 1990	Delivered on: 26 November 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 November 1990	Delivered on: 26 November 1990 Satisfied on: 25 July 1991 Persons entitled: The Governor and Company of the Bank of Scotland).(As Trustee and Security Agent for the Creditors Classification: Security trust deed Secured details: All monies due or to become due from the company to any creditor under a permitted loan and by any of the other companies named therein to the chargee under the guarantees, debentures, letters of pledge or the deed of indemnity as defined in and under the terms of the deed. Particulars: All rights, titles and interests that may now or hereafter be charged in favour of the security agent (see form 395 ref M590C for full details). Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Persons entitled: Standard Chartered Bankas Agent and Trustee for the Banks as Defined. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 16TH dec 1988. Particulars: Ground floor shop part of century house 100/102 oxford street london W1 (see form 395 and schedule relevant to this charge). Fully Satisfied
15 March 1984	Delivered on: 20 March 1984 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold & leasehold properties and/or the proceeds of sale thereof fixed & floating charges over: undertaking and all property and assets present and future including book debts, goodwill and the benefit of any licences. Fully Satisfied
18 April 1983	Delivered on: 9 May 1983 Persons entitled: County Bank Limited. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/hold & l/hold property of the company present and future. Specific charge on all book and other debts from time to time due to the company. Assignment to the bank of the company's goodwill and the benefit of any licences. Floating charge over undertaking and all property and assets present and future. Fully Satisfied

Filing History

25 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 10,000,008 (3 pages)
28 September 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
6 August 2020	Termination of appointment of Kenji Matsubara as a director on 31 July 2020 (1 page)
12 June 2020	Appointment of Mr Timothy Paul Heaton as a director on 12 June 2020 (2 pages)
15 April 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 10,000,006 (4 pages)
15 April 2020	Change of details for Sega Sammy Holdings Inc as a person with significant control on 6 August 2018 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (29 pages)
17 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
7 February 2019	Appointment of Mr Gary Robert Dale as a director on 7 February 2019 (2 pages)
9 January 2019	Full accounts made up to 31 March 2018 (29 pages)
27 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (30 pages)
3 January 2018	Full accounts made up to 31 March 2017 (30 pages)
11 December 2017	Termination of appointment of Christopher John Bergstresser as a director on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Christopher John Bergstresser as a director on 11 December 2017 (1 page)
19 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
5 September 2017	Appointment of Mr Christopher John Bergstresser as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr Christopher John Bergstresser as a director on 1 September 2017 (2 pages)
4 July 2017	Termination of appointment of Jurgen Post as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Jurgen Post as a director on 30 June 2017 (1 page)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
30 March 2017	Termination of appointment of Haruki Satomi as a director on 30 March 2017 (1 page)
30 March 2017	Termination of appointment of Haruki Satomi as a director on 30 March 2017 (1 page)
11 March 2017	Director's details changed for Mr David Jonathon Ward on 10 March 2017 (2 pages)
11 March 2017	Director's details changed for Mr David Jonathon Ward on 10 March 2017 (2 pages)
10 January 2017	Full accounts made up to 31 March 2016 (31 pages)
10 January 2017	Full accounts made up to 31 March 2016 (31 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
11 January 2016	Full accounts made up to 31 March 2015 (22 pages)
11 January 2016	Full accounts made up to 31 March 2015 (22 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 10,000,000 (6 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 10,000,000 (6 pages)
22 April 2015	Appointment of Mr Kenji Matsubara as a director on 1 April 2015 (2 pages)
22 April 2015	Appointment of Mr Kenji Matsubara as a director on 1 April 2015 (2 pages)
17 April 2015	Termination of appointment of Yukio Sugino as a director on 1 April 2015 (1 page)
17 April 2015	Termination of appointment of Yukio Sugino as a director on 1 April 2015 (1 page)
17 April 2015	Termination of appointment of Yukio Sugino as a director on 1 April 2015 (1 page)
13 January 2015	Full accounts made up to 31 March 2014 (22 pages)
13 January 2015	Full accounts made up to 31 March 2014 (22 pages)
8 October 2014	Termination of appointment of David Jonathan Ward as a director on 16 June 2011 (1 page)
8 October 2014	Termination of appointment of David Jonathan Ward as a director on 16 June 2011 (1 page)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000,000 (5 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000,000 (5 pages)
14 March 2014	Appointment of Mr David Jonathan Ward as a director (2 pages)
14 March 2014	Appointment of Mr David Jonathan Ward as a director (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (21 pages)
6 January 2014	Full accounts made up to 31 March 2013 (21 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000,000 (5 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000,000 (5 pages)
22 May 2013	Secretary's details changed for Nicola Ormrod on 22 May 2013 (1 page)
22 May 2013	Secretary's details changed for Nicola Ormrod on 22 May 2013 (1 page)
8 January 2013	Full accounts made up to 31 March 2012 (20 pages)
8 January 2013	Full accounts made up to 31 March 2012 (20 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Director's details changed for Yukio Sugino on 1 June 2012 (2 pages)
16 October 2012	Director's details changed for Jurgen Post on 1 June 2012 (2 pages)
16 October 2012	Director's details changed for Tatsuyuki Miyazaki on 1 June 2012 (2 pages)
16 October 2012	Director's details changed for Yukio Sugino on 1 June 2012 (2 pages)
16 October 2012	Director's details changed for Tatsuyuki Miyazaki on 1 June 2012 (2 pages)
16 October 2012	Director's details changed for Tatsuyuki Miyazaki on 1 June 2012 (2 pages)
16 October 2012	Director's details changed for Jurgen Post on 1 June 2012 (2 pages)
16 October 2012	Director's details changed for Yukio Sugino on 1 June 2012 (2 pages)
16 October 2012	Director's details changed for Jurgen Post on 1 June 2012 (2 pages)
15 October 2012	Appointment of Yukio Sugino as a director (2 pages)
15 October 2012	Appointment of Haruki Satomi as a director (2 pages)
15 October 2012	Appointment of Yukio Sugino as a director (2 pages)
15 October 2012	Appointment of Haruki Satomi as a director (2 pages)
17 September 2012	Appointment of Jurgen Post as a director (2 pages)
17 September 2012	Appointment of Jurgen Post as a director (2 pages)
14 September 2012	Termination of appointment of Michael Hayes as a director (1 page)
14 September 2012	Termination of appointment of Michael Hayes as a director (1 page)
14 September 2012	Termination of appointment of Naoya Tsurumi as a director (1 page)
14 September 2012	Termination of appointment of Naoya Tsurumi as a director (1 page)
24 November 2011	Full accounts made up to 31 March 2011 (20 pages)
24 November 2011	Full accounts made up to 31 March 2011 (20 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
15 June 2011	Appointment of Mr David Jonathan Ward as a director (2 pages)
15 June 2011	Appointment of Mr David Jonathan Ward as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (19 pages)
30 December 2010	Full accounts made up to 31 March 2010 (19 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Appointment of Tatsuyuki Miyazaki as a director (3 pages)
15 September 2010	Appointment of Tatsuyuki Miyazaki as a director (3 pages)
7 June 2010	Full accounts made up to 31 March 2009 (18 pages)
7 June 2010	Full accounts made up to 31 March 2009 (18 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 September 2009	Director's change of particulars / naoya tsurumi / 01/09/2009 (1 page)
20 September 2009	Director's change of particulars / naoya tsurumi / 01/09/2009 (1 page)
23 June 2009	Appointment terminated director masanao maeda (1 page)
23 June 2009	Appointment terminated director masanao maeda (1 page)
17 June 2009	Full accounts made up to 31 March 2008 (20 pages)
17 June 2009	Full accounts made up to 31 March 2008 (20 pages)
22 April 2009	Secretary's change of particulars / nicola boxall / 02/02/2009 (1 page)
22 April 2009	Secretary's change of particulars / nicola boxall / 02/02/2009 (1 page)
10 March 2009	Return made up to 31/12/08; full list of members (4 pages)
10 March 2009	Return made up to 31/12/08; full list of members (4 pages)
2 November 2008	Director's change of particulars / naoya tsurumi / 24/10/2008 (1 page)
2 November 2008	Director's change of particulars / naoya tsurumi / 24/10/2008 (1 page)
29 September 2008	Full accounts made up to 31 March 2007 (19 pages)
29 September 2008	Full accounts made up to 31 March 2007 (19 pages)
18 September 2008	Appointment terminated director hideki okamura (1 page)
18 September 2008	Appointment terminated director hideki okamura (1 page)
20 March 2008	Return made up to 31/12/07; full list of members (4 pages)
20 March 2008	Return made up to 31/12/07; full list of members (4 pages)
2 January 2008	Certificate of reduction of issued capital (1 page)
2 January 2008	Certificate of reduction of issued capital (1 page)
2 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2007	Reduction of iss capital and minute (oc) (4 pages)
19 December 2007	Reduction of iss capital and minute (oc) (4 pages)
1 August 2007	Full accounts made up to 31 March 2006 (20 pages)
1 August 2007	Full accounts made up to 31 March 2006 (20 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
3 May 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
3 May 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Resolutions RES13 ‐ Re share sale 29/03/06 (1 page)
18 April 2006	Nc inc already adjusted 30/03/06 (1 page)
18 April 2006	Ad 30/03/06--------- Â£ si 18537636@1=18537636 Â£ ic 302402575/320940211 (2 pages)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Resolutions RES13 ‐ Re share sale 29/03/06 (1 page)
18 April 2006	Nc inc already adjusted 30/03/06 (1 page)
18 April 2006	Ad 30/03/06--------- Â£ si 18537636@1=18537636 Â£ ic 302402575/320940211 (2 pages)
2 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
2 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
7 February 2005	Return made up to 31/12/04; full list of members (8 pages)
7 February 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Group of companies' accounts made up to 29 February 2004 (33 pages)
29 January 2005	Group of companies' accounts made up to 29 February 2004 (33 pages)
18 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
18 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
4 January 2005	Delivery ext'd 3 mth 29/02/04 (1 page)
4 January 2005	Delivery ext'd 3 mth 29/02/04 (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
6 April 2004	Registered office changed on 06/04/04 from: 27 great west road brentford middlesex TW8 9AX (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 27 great west road brentford middlesex TW8 9AX (1 page)
31 March 2004	Group of companies' accounts made up to 28 February 2003 (30 pages)
31 March 2004	Group of companies' accounts made up to 28 February 2003 (30 pages)
25 February 2004	New director appointed (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (1 page)
25 February 2004	Director resigned (1 page)
5 February 2004	Registered office changed on 05/02/04 from: canberra house 266-270 gunnersbury avenue chiswick london W4 5QB (1 page)
5 February 2004	Registered office changed on 05/02/04 from: canberra house 266-270 gunnersbury avenue chiswick london W4 5QB (1 page)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 December 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
22 December 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
20 November 2003	Particulars of mortgage/charge (5 pages)
20 November 2003	Particulars of mortgage/charge (5 pages)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2003	Ad 24/09/03--------- Â£ si 86501372@1=86501372 Â£ ic 215901203/302402575 (2 pages)
3 October 2003	Â£ nc 220000000/320000000 11/09/03 (1 page)
3 October 2003	Ad 24/09/03--------- Â£ si 86501372@1=86501372 Â£ ic 215901203/302402575 (2 pages)
3 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2003	Â£ nc 220000000/320000000 11/09/03 (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
15 April 2003	Auditor's resignation (1 page)
15 April 2003	Auditor's resignation (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
5 December 2002	Group of companies' accounts made up to 28 February 2002 (30 pages)
5 December 2002	Group of companies' accounts made up to 28 February 2002 (30 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
2 April 2002	Group of companies' accounts made up to 28 February 2001 (30 pages)
2 April 2002	Group of companies' accounts made up to 28 February 2001 (30 pages)
14 March 2002	Return made up to 31/12/01; full list of members (7 pages)
14 March 2002	Return made up to 31/12/01; full list of members (7 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
18 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (3 pages)
26 September 2001	New director appointed (3 pages)
5 April 2001	Full group accounts made up to 29 February 2000 (31 pages)
5 April 2001	Full group accounts made up to 29 February 2000 (31 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 December 2000	Delivery ext'd 3 mth 29/02/00 (1 page)
29 December 2000	Delivery ext'd 3 mth 29/02/00 (1 page)
18 April 2000	Particulars of mortgage/charge (5 pages)
18 April 2000	Particulars of mortgage/charge (5 pages)
13 March 2000	Full group accounts made up to 28 February 1999 (31 pages)
13 March 2000	Full group accounts made up to 28 February 1999 (31 pages)
25 January 2000	Return made up to 31/12/99; full list of members (8 pages)
25 January 2000	Return made up to 31/12/99; full list of members (8 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
12 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	New secretary appointed (3 pages)
27 October 1998	New secretary appointed (3 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
15 October 1998	Full group accounts made up to 28 February 1998 (28 pages)
15 October 1998	Full group accounts made up to 28 February 1998 (28 pages)
25 January 1998	Return made up to 31/12/97; change of members (8 pages)
25 January 1998	Return made up to 31/12/97; change of members (8 pages)
30 September 1997	Â£ nc 215000000/220000000 06/06/97 (1 page)
30 September 1997	Â£ nc 215000000/220000000 06/06/97 (1 page)
30 September 1997	Ad 06/06/97--------- Â£ si 2000000@1=2000000 Â£ ic 213901203/215901203 (2 pages)
30 September 1997	Ad 06/06/97--------- Â£ si 2000000@1=2000000 Â£ ic 213901203/215901203 (2 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1997	Full group accounts made up to 28 February 1997 (35 pages)
28 August 1997	Full group accounts made up to 28 February 1997 (35 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 May 1997	Â£ nc 212500000/215000000 17/04/97 (1 page)
7 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 May 1997	Ad 17/04/97--------- Â£ si 2500000@1=2500000 Â£ ic 211401203/213901203 (2 pages)
7 May 1997	Â£ nc 212500000/215000000 17/04/97 (1 page)
7 May 1997	Ad 17/04/97--------- Â£ si 2500000@1=2500000 Â£ ic 211401203/213901203 (2 pages)
7 April 1997	Â£ nc 212000000/212500000 13/03/97 (1 page)
7 April 1997	Ad 13/03/97--------- Â£ si 500000@1=500000 Â£ ic 210901203/211401203 (2 pages)
7 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1997	Â£ nc 212000000/212500000 13/03/97 (1 page)
7 April 1997	Ad 13/03/97--------- Â£ si 500000@1=500000 Â£ ic 210901203/211401203 (2 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 December 1996	Full group accounts made up to 29 February 1996 (27 pages)
24 December 1996	Full group accounts made up to 29 February 1996 (27 pages)
2 December 1996	Amending 88(2)r a/d 26/3/96 (2 pages)
2 December 1996	Amending 88(2)r a/d 26/3/96 (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
8 September 1996	Secretary resigned (2 pages)
8 September 1996	New secretary appointed (1 page)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Secretary resigned (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
12 May 1996	Particulars of contract relating to shares (4 pages)
12 May 1996	Particulars of contract relating to shares (4 pages)
12 May 1996	Ad 26/03/96--------- Â£ si 5850000@1 (2 pages)
12 May 1996	Ad 26/03/96--------- Â£ si 5850000@1 (2 pages)
25 April 1996	Particulars of contract relating to shares (4 pages)
25 April 1996	Ad 25/03/96--------- Â£ si 22939164@1=22939164 Â£ ic 181595932/204535096 (2 pages)
25 April 1996	Ad 26/03/96--------- Â£ si 5850000@1=5850000 Â£ ic 205051203/210901203 (2 pages)
25 April 1996	Ad 29/03/96--------- Â£ si 516107@1=516107 Â£ ic 204535096/205051203 (2 pages)
25 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1996	Ad 25/03/96--------- Â£ si 22939164@1=22939164 Â£ ic 181595932/204535096 (2 pages)
25 April 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
25 April 1996	Particulars of contract relating to shares (1 page)
25 April 1996	Ad 29/03/96--------- Â£ si 516107@1=516107 Â£ ic 204535096/205051203 (2 pages)
25 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1996	Particulars of contract relating to shares (4 pages)
25 April 1996	Particulars of contract relating to shares (1 page)
25 April 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
25 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 April 1996	Ad 26/03/96--------- Â£ si 5850000@1=5850000 Â£ ic 205051203/210901203 (2 pages)
21 April 1996	Ad 26/03/96--------- Â£ si 80000000@1=80000000 Â£ ic 101595932/181595932 (2 pages)
21 April 1996	Â£ nc 101595932/212000000 25/03/96 (1 page)
21 April 1996	Ad 26/03/96--------- Â£ si 80000000@1=80000000 Â£ ic 101595932/181595932 (2 pages)
21 April 1996	Â£ nc 101595932/212000000 25/03/96 (1 page)
18 February 1996	Return made up to 31/12/95; no change of members (8 pages)
18 February 1996	Return made up to 31/12/95; no change of members (8 pages)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (1 page)
12 December 1995	Full group accounts made up to 28 February 1995 (25 pages)
12 December 1995	Full group accounts made up to 28 February 1995 (25 pages)
11 December 1995	Registered office changed on 11/12/95 from: 247 cromwell road london SW5 9GA (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 247 cromwell road london SW5 9GA (1 page)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
20 September 1995	Director resigned;new director appointed (2 pages)
20 September 1995	Director resigned;new director appointed (2 pages)
20 September 1995	Director resigned;new director appointed (2 pages)
20 September 1995	Director resigned;new director appointed (2 pages)
5 September 1995	Secretary resigned (2 pages)
5 September 1995	Secretary resigned (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
21 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1994	Memorandum and Articles of Association (33 pages)
17 March 1994	Memorandum and Articles of Association (33 pages)
13 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 September 1991	Registered office changed on 09/09/91 from: 120 campden hill road london W8 7AR (1 page)
9 September 1991	Registered office changed on 09/09/91 from: 120 campden hill road london W8 7AR (1 page)
2 September 1991	Company name changed\certificate issued on 02/09/91 (2 pages)
2 September 1991	Company name changed\certificate issued on 02/09/91 (2 pages)
26 November 1990	Particulars of mortgage/charge (7 pages)
26 November 1990	Particulars of mortgage/charge (7 pages)
16 October 1989	Company name changed\certificate issued on 16/10/89 (2 pages)
16 October 1989	Company name changed\certificate issued on 16/10/89 (2 pages)
26 July 1988	Memorandum and Articles of Association (19 pages)
26 July 1988	Memorandum and Articles of Association (19 pages)
22 June 1988	Company name changed virgin interactive publishing li mited\certificate issued on 23/06/88 (2 pages)
22 June 1988	Company name changed virgin interactive publishing li mited\certificate issued on 23/06/88 (2 pages)
3 May 1988	Registered office changed on 03/05/88 from: 95-99 ladbroke grove london W11 1PG (1 page)
3 May 1988	Registered office changed on 03/05/88 from: 95-99 ladbroke grove london W11 1PG (1 page)
22 April 1987	Company name changed virgin games LIMITED\certificate issued on 22/04/87 (2 pages)
22 April 1987	Company name changed virgin games LIMITED\certificate issued on 22/04/87 (2 pages)
22 April 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
22 April 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
21 February 1983	Company name changed\certificate issued on 21/02/83 (2 pages)
21 February 1983	Company name changed\certificate issued on 21/02/83 (2 pages)
4 October 1982	Incorporation (33 pages)
4 October 1982	Incorporation (33 pages)

SEGA Europe Limited

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