SEGA Europe Overseas Limited

Company Name	SEGA Europe Overseas Limited
Directors	Tatsuyuki Miyazaki and Jurgen Post
Company Status	Active
Company Number	02235261
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Nicola Ormrod
Nationality	British
Status	Current
Appointed	25 April 2007(19 years, 1 month 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	01 June 2012(24 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
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(35 years, 9 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	Mr Mark William Opzoomer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Bradbourne Street London SW6 3TF

Director Name	Barry Jafrato
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 January 1996)
Role	Company Director
Correspondence Address	19 Holmes Close Sunninghill Ascot Berkshire SL5 9TJ

Director Name	Mr Frank Ephraim Herman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 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	Mr Nicholas Edward Alexander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 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

Secretary Name	David Barron
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	14 years (resigned 17 January 2006)
Role	Company Director
Correspondence Address	Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

Secretary Name	Miss Michele Clarissa Fairlie
Nationality	British
Status	Resigned
Appointed	19 July 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1995)
Role	Company Director
Correspondence Address	21 Corporation Street London E15 3HB

Director Name	Mr Malcolm Myer Miller
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(6 years, 6 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(6 years, 8 months 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

Director Name	David Barron
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(7 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

Secretary Name	Rachel Anne Corder
Nationality	British
Status	Resigned
Appointed	18 September 1995(7 years, 5 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

Secretary Name	Philippa Jane Measday
Nationality	British
Status	Resigned
Appointed	20 August 1996(8 years, 5 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	Kazutoshi Miyake
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 October 1997(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	7 Park Lane Richmond Surrey TW9 2RA

Director Name	Naoya Tsurumi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(14 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 29 June 2012)
Role	Chief Operating Officer
Country of Residence	Japan
Correspondence Address	1-10-6 Kamiyoga Setagaya-Ku Tokyo Japan

Director Name	Nigel Dooner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(14 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 September 2007)
Role	Finance Director
Correspondence Address	30 Dolphin Court Kingsmead Road High Wycombe Buckinghamshire HP11 1XE

Secretary Name	Nicola Steel
Nationality	British
Status	Resigned
Appointed	17 January 2006(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Kenway Road London SW5 0RE

Director Name	Michael Hayes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2012)
Role	President Coo
Country of Residence	United Kingdom
Correspondence Address	269 Myton Road Warwick CV34 6PT

Director Name	Mr David Jonathon Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(24 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
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(30 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Contact

Website	sega.com
Telephone	07 293691741
Telephone region	Mobile

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

2 at £1	Sega Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,086,259
Current Liabilities	£18,086,259

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

28 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 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	Accounts for a dormant company made up to 31 March 2019 (11 pages)
16 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	Accounts for a dormant company made up to 31 March 2018 (11 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 (15 pages)
3 January 2018	Full accounts made up to 31 March 2017 (15 pages)
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)
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)
11 January 2017	Full accounts made up to 31 March 2016 (16 pages)
11 January 2017	Full accounts made up to 31 March 2016 (16 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 March 2015 (14 pages)
7 May 2016	Full accounts made up to 31 March 2015 (14 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
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 2 (4 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 2 (4 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (10 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (10 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 2 (4 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 2 (4 pages)
6 January 2014	Full accounts made up to 31 March 2013 (13 pages)
6 January 2014	Full accounts made up to 31 March 2013 (13 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 2 (4 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 2 (4 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 (13 pages)
8 January 2013	Full accounts made up to 31 March 2012 (13 pages)
23 October 2012	Appointment of Tatsuyuki Miyazaki as a director (2 pages)
23 October 2012	Termination of appointment of Naoya Tsurumi as a director (1 page)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Termination of appointment of Naoya Tsurumi as a director (1 page)
23 October 2012	Appointment of Tatsuyuki Miyazaki as a director (2 pages)
23 October 2012	Appointment of Mr David Jonathan Ward as a director (2 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Appointment of Mr David Jonathan Ward as a director (2 pages)
23 October 2012	Termination of appointment of Michael Hayes as a director (1 page)
23 October 2012	Termination of appointment of Michael Hayes as a director (1 page)
24 November 2011	Full accounts made up to 31 March 2011 (13 pages)
24 November 2011	Full accounts made up to 31 March 2011 (13 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Full accounts made up to 31 March 2009 (12 pages)
2 September 2010	Full accounts made up to 31 March 2009 (12 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)
17 June 2009	Full accounts made up to 31 March 2008 (11 pages)
17 June 2009	Full accounts made up to 31 March 2008 (11 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 (3 pages)
10 March 2009	Return made up to 31/12/08; full list of members (3 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 (11 pages)
29 September 2008	Full accounts made up to 31 March 2007 (11 pages)
20 March 2008	Return made up to 31/12/07; full list of members (3 pages)
20 March 2008	Return made up to 31/12/07; full list of members (3 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
1 August 2007	Full accounts made up to 31 March 2006 (13 pages)
1 August 2007	Full accounts made up to 31 March 2006 (13 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 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2006	Full accounts made up to 31 March 2005 (12 pages)
18 September 2006	Full accounts made up to 31 March 2005 (12 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 February 2006	New secretary appointed (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)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Full accounts made up to 29 February 2004 (12 pages)
29 January 2005	Full accounts made up to 29 February 2004 (12 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)
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	Full accounts made up to 28 February 2003 (10 pages)
31 March 2004	Full accounts made up to 28 February 2003 (10 pages)
5 February 2004	Registered office changed on 05/02/04 from: canberra house 266-270 gunnersbury avenue london W4 5QB (1 page)
5 February 2004	Registered office changed on 05/02/04 from: canberra house 266-270 gunnersbury avenue london W4 5QB (1 page)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 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)
15 April 2003	Auditor's resignation (1 page)
15 April 2003	Auditor's resignation (1 page)
2 April 2003	Full accounts made up to 28 February 2002 (10 pages)
2 April 2003	Full accounts made up to 28 February 2002 (10 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 January 2003	Delivery ext'd 3 mth 28/02/02 (1 page)
2 January 2003	Delivery ext'd 3 mth 28/02/02 (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
2 April 2002	Full accounts made up to 28 February 2001 (11 pages)
2 April 2002	Full accounts made up to 28 February 2001 (11 pages)
12 February 2002	Return made up to 31/12/01; full list of members (6 pages)
12 February 2002	Return made up to 31/12/01; full list of members (6 pages)
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)
5 April 2001	Full accounts made up to 29 February 2000 (10 pages)
5 April 2001	Full accounts made up to 29 February 2000 (10 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 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)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 December 1999	Full accounts made up to 28 February 1999 (10 pages)
22 December 1999	Full accounts made up to 28 February 1999 (10 pages)
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 (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1998	Full accounts made up to 28 February 1998 (9 pages)
15 October 1998	Full accounts made up to 28 February 1998 (9 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
28 August 1997	Full accounts made up to 28 February 1997 (10 pages)
28 August 1997	Full accounts made up to 28 February 1997 (10 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 December 1996	Full accounts made up to 29 February 1996 (10 pages)
24 December 1996	Full accounts made up to 29 February 1996 (10 pages)
8 September 1996	Secretary resigned (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)
5 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (1 page)
12 December 1995	Full accounts made up to 28 February 1995 (8 pages)
12 December 1995	Full accounts made up to 28 February 1995 (8 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)
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;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
16 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
16 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
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)
2 May 1991	Company name changed\certificate issued on 02/05/91 (2 pages)
2 May 1991	Company name changed\certificate issued on 02/05/91 (2 pages)
29 July 1988	Company name changed\certificate issued on 29/07/88 (2 pages)
29 July 1988	Company name changed\certificate issued on 29/07/88 (2 pages)
24 March 1988	Incorporation (15 pages)
24 March 1988	Incorporation (15 pages)

SEGA Europe Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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