Sports Interactive Limited

Company Name	Sports Interactive Limited
Directors	Tatsuyuki Miyazaki and Jurgen Post
Company Status	Active
Company Number	02950954
Category	Private Limited Company
Incorporation Date	21 July 1994(29 years, 9 months ago)
Previous Name	Imagecharm Limited

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(12 years, 9 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	01 June 2012(17 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Global Cfo
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(29 years, 5 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 Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Oliver Charles Collyer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(2 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 03 April 2006)
Role	Computer Game Developer
Correspondence Address	25 Warner Road London N8 7HB

Secretary Name	Paul Edward Collyer
Nationality	British
Status	Resigned
Appointed	26 July 1996(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Flat C 25 Clarence Road London N22 8PG

Secretary Name	Peter Sottrel
Nationality	British
Status	Resigned
Appointed	13 March 2002(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 April 2006)
Role	Company Director
Correspondence Address	9 Kings Road Brislington Bristol Avon BS4 3HH

Director Name	Paul Collyer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 April 2006)
Role	Company Director
Correspondence Address	90a Morton Road London N1 3BE

Director Name	Miles Rigby Jacobson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Tetherdown London N10 1NB

Director Name	Mike Hayes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2012)
Role	President
Country of Residence	United Kingdom
Correspondence Address	264 Myton Road Warwickshire CV34 6PT

Director Name	Masanao Maeda
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2009)
Role	Company Director
Correspondence Address	4-7-12 Okusawa Setagaya-Ku Tokyo 158-0083 Foreign

Director Name	Naoya Tsurumi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(11 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-10-6 Kamiyoga Setagaya-Ku Tokyo Japan

Secretary Name	Nicola Steel
Nationality	British
Status	Resigned
Appointed	03 April 2006(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Kenway Road London SW5 0RE

Director Name	Mr David Jonathon Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(16 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Jurgen Post
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Nederlandse
Status	Resigned
Appointed	01 June 2012(17 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	Netherlands
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(24 years, 6 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	01 April 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2023)
Role	Chief Studios Officer
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(27 years, 8 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

Secretary Name	Regency Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 1996)
Correspondence Address	Lloyds Bank Chambers 34 The Broadway Crouch End London N8 9SJ

Contact

Website	www.sigames.com

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

150.1m at £0.01	Sega Corp. 100.00% Ordinary A

Financials

Year	2014
Turnover	£13,133,093
Gross Profit	£9,645,931
Net Worth	£4,250,751
Cash	£1,010,380
Current Liabilities	£2,090,860

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

Charges

24 August 2001	Delivered on: 1 September 2001 Persons entitled: Churchill Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: A deposit of Â£3,945. Outstanding
11 October 2000	Delivered on: 14 October 2000 Persons entitled: Churchill Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: A deposit of Â£18,870. Outstanding

Filing History

28 September 2020	Confirmation statement made on 13 September 2020 with updates (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 (25 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)
7 January 2019	Full accounts made up to 31 March 2018 (24 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 (25 pages)
3 January 2018	Full accounts made up to 31 March 2017 (25 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)
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)
10 January 2017	Full accounts made up to 31 March 2016 (23 pages)
10 January 2017	Full accounts made up to 31 March 2016 (23 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 (16 pages)
11 January 2016	Full accounts made up to 31 March 2015 (16 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 1,500,859.82 (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 1,500,859.82 (4 pages)
13 January 2015	Full accounts made up to 31 March 2014 (15 pages)
13 January 2015	Full accounts made up to 31 March 2014 (15 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 1,500,859.82 (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 1,500,859.82 (4 pages)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
9 October 2013	Amended full accounts made up to 31 March 2012 (16 pages)
9 October 2013	Amended full accounts made up to 31 March 2012 (16 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 1,500,859.82 (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 1,500,859.82 (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 (15 pages)
8 January 2013	Full accounts made up to 31 March 2012 (15 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Appointment of Tatsuyuki Miyazaki as a director (2 pages)
16 October 2012	Appointment of Tatsuyuki Miyazaki 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 Mike 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)
14 September 2012	Termination of appointment of Mike Hayes as a director (1 page)
24 November 2011	Full accounts made up to 31 March 2011 (16 pages)
24 November 2011	Full accounts made up to 31 March 2011 (16 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 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 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Mike Hayes on 13 September 2010 (2 pages)
21 September 2010	Director's details changed for Mike Hayes on 13 September 2010 (2 pages)
7 June 2010	Full accounts made up to 31 March 2009 (15 pages)
7 June 2010	Full accounts made up to 31 March 2009 (15 pages)
9 November 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 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 (16 pages)
17 June 2009	Full accounts made up to 31 March 2008 (16 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)
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 (16 pages)
29 September 2008	Full accounts made up to 31 March 2007 (16 pages)
29 July 2008	Return made up to 23/07/08; full list of members (4 pages)
29 July 2008	Return made up to 23/07/08; full list of members (4 pages)
29 August 2007	Return made up to 23/07/07; no change of members (7 pages)
29 August 2007	Return made up to 23/07/07; no change of members (7 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
5 March 2007	Auditor's resignation (1 page)
5 March 2007	Auditor's resignation (1 page)
10 February 2007	Ad 03/04/06--------- Â£ si [email protected] (4 pages)
10 February 2007	Ad 03/04/06--------- Â£ si [email protected] (4 pages)
30 January 2007	Full accounts made up to 31 March 2006 (15 pages)
30 January 2007	Full accounts made up to 31 March 2006 (15 pages)
13 November 2006	Return made up to 23/07/06; full list of members (9 pages)
13 November 2006	Return made up to 23/07/06; full list of members (9 pages)
23 August 2006	Ad 03/04/06--------- Â£ si [email protected]=1 Â£ ic 1500859/1500860 (2 pages)
23 August 2006	Ad 03/04/06--------- Â£ si [email protected]=1 Â£ ic 1500859/1500860 (2 pages)
8 August 2006	Ad 11/04/06--------- Â£ si [email protected]=1500000 Â£ ic 859/1500859 (4 pages)
8 August 2006	Ad 11/04/06--------- Â£ si [email protected]=1500000 Â£ ic 859/1500859 (4 pages)
27 July 2006	Nc inc already adjusted 11/04/06 (1 page)
27 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2006	Nc inc already adjusted 11/04/06 (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
8 June 2006	Ad 03/04/06--------- Â£ si [email protected]=108 Â£ ic 751/859 (4 pages)
8 June 2006	Ad 03/04/06--------- Â£ si [email protected]=108 Â£ ic 751/859 (4 pages)
22 May 2006	Director resigned (2 pages)
22 May 2006	Director resigned (2 pages)
22 May 2006	Director resigned (2 pages)
22 May 2006	Director resigned (2 pages)
17 May 2006	Ad 03/04/06--------- Â£ si [email protected]=1 Â£ ic 750/751 (2 pages)
17 May 2006	Ad 03/04/06--------- Â£ si [email protected]=1 Â£ ic 750/751 (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Registered office changed on 02/05/06 from: islington house 313-314 upper street london N1 2XQ (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: islington house 313-314 upper street london N1 2XQ (1 page)
2 May 2006	New secretary appointed (2 pages)
26 January 2006	Full accounts made up to 31 March 2005 (14 pages)
26 January 2006	Full accounts made up to 31 March 2005 (14 pages)
20 July 2005	Return made up to 23/07/05; full list of members (7 pages)
20 July 2005	Return made up to 23/07/05; full list of members (7 pages)
20 December 2004	Full accounts made up to 31 March 2004 (16 pages)
20 December 2004	Full accounts made up to 31 March 2004 (16 pages)
1 December 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
11 December 2003	Â£ ic 737/732 04/09/03 Â£ sr [email protected]=5 (1 page)
11 December 2003	Â£ ic 737/732 04/09/03 Â£ sr [email protected]=5 (1 page)
9 December 2003	New director appointed (1 page)
9 December 2003	Nc inc already adjusted 01/10/03 (1 page)
9 December 2003	New director appointed (1 page)
9 December 2003	Nc inc already adjusted 01/10/03 (1 page)
27 November 2003	Ad 01/10/03--------- Â£ si [email protected]=735 Â£ ic 2/737 (2 pages)
27 November 2003	Ad 01/10/03--------- Â£ si [email protected]=735 Â£ ic 2/737 (2 pages)
26 November 2003	Memorandum and Articles of Association (15 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2003	Memorandum and Articles of Association (15 pages)
26 November 2003	S-div 01/10/03 (2 pages)
26 November 2003	S-div 01/10/03 (2 pages)
26 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
21 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
30 July 2003	Return made up to 23/07/03; full list of members (5 pages)
30 July 2003	Return made up to 23/07/03; full list of members (5 pages)
18 June 2003	Full accounts made up to 30 June 2002 (13 pages)
18 June 2003	Full accounts made up to 30 June 2002 (13 pages)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 May 2003	Resolutions RES13 ‐ Capitalisation 16/04/03 (1 page)
1 May 2003	Ad 16/04/03--------- Â£ si [email protected]=18 Â£ ic 2/20 (2 pages)
1 May 2003	Ad 16/04/03--------- Â£ si [email protected]=18 Â£ ic 2/20 (2 pages)
1 May 2003	Resolutions RES13 ‐ Capitalisation 16/04/03 (1 page)
7 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
7 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
26 October 2002	Full accounts made up to 30 June 2001 (9 pages)
26 October 2002	Full accounts made up to 30 June 2001 (9 pages)
12 August 2002	Return made up to 21/07/02; full list of members (5 pages)
12 August 2002	Return made up to 21/07/02; full list of members (5 pages)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
7 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Secretary resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New director appointed (2 pages)
6 November 2001	Return made up to 21/07/01; full list of members (5 pages)
6 November 2001	Return made up to 21/07/01; full list of members (5 pages)
1 September 2001	Particulars of mortgage/charge (3 pages)
1 September 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Full accounts made up to 30 June 2000 (9 pages)
1 August 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
14 October 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Full accounts made up to 30 June 1999 (8 pages)
22 August 2000	Full accounts made up to 30 June 1999 (8 pages)
18 August 2000	Return made up to 21/07/00; full list of members (5 pages)
18 August 2000	Return made up to 21/07/00; full list of members (5 pages)
27 June 2000	Amending 882R 5@1OP 13497 rescin (2 pages)
27 June 2000	Amending 882R 5@1OP 13497 rescin (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Return made up to 21/07/99; full list of members (5 pages)
27 September 1999	Return made up to 21/07/99; full list of members (5 pages)
27 September 1999	Director's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
10 November 1998	Full accounts made up to 30 June 1998 (6 pages)
10 November 1998	Full accounts made up to 30 June 1998 (6 pages)
25 March 1998	Full accounts made up to 30 June 1997 (6 pages)
25 March 1998	Full accounts made up to 30 June 1997 (6 pages)
11 November 1997	Registered office changed on 11/11/97 from: 17 compton terrace london N1 2UN (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 17 compton terrace london N1 2UN (1 page)
23 October 1997	Return made up to 21/07/97; full list of members (5 pages)
23 October 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
23 October 1997	Return made up to 21/07/97; full list of members (5 pages)
23 October 1997	S-div 13/04/97 (1 page)
23 October 1997	Ad 13/04/97--------- Â£ si [email protected] (2 pages)
23 October 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
23 October 1997	Ad 13/04/97--------- Â£ si [email protected] (2 pages)
23 October 1997	S-div 13/04/97 (1 page)
14 February 1997	Full accounts made up to 30 June 1996 (7 pages)
14 February 1997	Full accounts made up to 30 June 1996 (7 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
19 September 1996	Return made up to 21/07/96; full list of members (5 pages)
19 September 1996	Return made up to 21/07/96; full list of members (5 pages)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
1 August 1996	Secretary resigned (1 page)
1 August 1996	Secretary resigned (1 page)
28 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
28 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
19 February 1996	Registered office changed on 19/02/96 from: 871 high road london N12 8QA (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 871 high road london N12 8QA (1 page)
8 November 1994	Company name changed\certificate issued on 08/11/94 (2 pages)
8 November 1994	Company name changed\certificate issued on 08/11/94 (2 pages)
21 July 1994	Incorporation (12 pages)
21 July 1994	Incorporation (12 pages)

Sports Interactive Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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