The Creative Assembly Vgdc Limited

Company Name	The Creative Assembly Vgdc Limited
Directors	Tatsuyuki Miyazaki and Jurgen Post
Company Status	Active
Company Number	09304455
Category	Private Limited Company
Incorporation Date	11 November 2014(9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Tatsuyuki Miyazaki
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	11 November 2014(same day as company formation)
Role	Global Cfo
Country of Residence	Japan
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Secretary Name	Nicola Ormrod
Status	Current
Appointed	11 November 2014(same day as company formation)
Role	Company Director
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(9 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Jurgen Post
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Director Name	Mr David Jonathon Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
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(2 years, 9 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(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Contact

Website	creative-assembly.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

2 at £1	Creative Assembly LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

27 November 2020	Confirmation statement made on 26 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)
17 February 2020	Full accounts made up to 31 March 2019 (18 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
7 March 2019	Full accounts made up to 31 March 2018 (18 pages)
7 February 2019	Appointment of Mr Gary Robert Dale as a director on 7 February 2019 (2 pages)
29 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 31 March 2017 (17 pages)
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 26 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 September 2017	Appointment of Mr Christopher John Bergstresser as a director on 1 September 2017 (2 pages)
6 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)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
10 January 2017	Full accounts made up to 31 March 2016 (15 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
11 April 2016	Full accounts made up to 31 March 2015 (11 pages)
11 April 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
5 January 2016	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

The Creative Assembly Vgdc Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London