Sega Publishing Europe Limited

General information

Name:

Sega Publishing Europe Ltd

Office Address:

27 Great West Road Brentford TW8 9BW Middlesex

Number: 05562700

Incorporation date: 2005-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sega Publishing Europe Limited may be gotten hold of in 27 Great West Road, Brentford in Middlesex. The post code is TW8 9BW. Sega Publishing Europe has been actively competing in this business for the last nineteen years. The Companies House Reg No. is 05562700. This enterprise's declared SIC number is 58210 and has the NACE code: Publishing of computer games. Sega Publishing Europe Ltd filed its account information for the period that ended on 2022-03-31. Its most recent confirmation statement was filed on 2022-09-13.

Currently, the directors registered by the firm include: Jurgen P. selected to lead the company on 2024-01-01 and Tatsuyuki M. selected to lead the company in 2010. To provide support to the directors, the firm has been using the skills of Nicola B. as a secretary since 2007.

The companies that control this firm are: Sega Sammy Holdings Inc owns over 3/4 of company shares. This business can be reached in Shinagawa-Ku at 1-1-1 Nishi-Shinagawa, Minato-Ku, Tokyo 141-0033 and was registered as a PSC under the registration number 0104-01-055278.

Company staff

Jurgen P.

Role: Director

Appointed: 01 January 2024

Latest update: 10 February 2024

Tatsuyuki M.

Role: Director

Appointed: 06 August 2010

Latest update: 10 February 2024

Nicola B.

Role: Secretary

Appointed: 25 April 2007

Latest update: 10 February 2024

People with significant control

Sega Sammy Holdings Inc
Address: Sumitomo Fudosan Osaki Garden Tower 1-1-1 Nishi-Shinagawa, Minato-Ku, Shinagawa-Ku, Tokyo 141-0033, Japan
Legal authority Company Laws Of Japan
Legal form Corporation
Country registered Japan
Place registered Japan Companies Register
Registration number 0104-01-055278
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2023
Confirmation statement last made up date 13 September 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On January 1, 2024 new director was appointed. (AP01)
filed on: 12th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58210 : Publishing of computer games
18
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