The Creative Assembly Limited

General information

Name:

The Creative Assembly Ltd

Office Address:

27 Great West Road Brentford TW8 9BW Middlesex

Number: 03425917

Incorporation date: 1997-08-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Creative Assembly is a business registered at TW8 9BW Middlesex at 27 Great West Road. The enterprise has been in existence since 1997 and is registered under reg. no. 03425917. The enterprise has been operating on the UK market for 27 years now and its last known status is active. This company started under the name Tawpia, however for the last twenty seven years has been on the market under the name The Creative Assembly Limited. The enterprise's SIC and NACE codes are 62011 - Ready-made interactive leisure and entertainment software development. 2022/03/31 is the last time when the accounts were filed.

With two recruitment advertisements since Wednesday 3rd September 2014, the firm has been a rather active employer on the labour market. On Monday 23rd November 2015, it started seeking job candidates for a full time Associate Development Manager/Development Manager post in Horsham, and on Wednesday 3rd September 2014, for the vacant post of a full time HR Business Partner - Maternity Cover (9 months) in Horsham.

Jurgen P. and Tatsuyuki M. are listed as firm's directors and have been expanding the company since 2024. Moreover, the director's tasks are constantly supported by a secretary - Nicola B., who was appointed by the limited company in April 2007.

  • Previous company's names
  • The Creative Assembly Limited 1997-09-05
  • Tawpia Limited 1997-08-28

Company staff

Jurgen P.

Role: Director

Appointed: 01 January 2024

Latest update: 31 March 2024

Tatsuyuki M.

Role: Director

Appointed: 01 June 2012

Latest update: 31 March 2024

Nicola B.

Role: Secretary

Appointed: 25 April 2007

Latest update: 31 March 2024

People with significant control

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

Sega Sammy Holdings Inc
Address: Sumitomo Fudosan Osaki Garden Tower 1-1-1 Nishi-Shinagawa, Shinagawa-Ku, Tokyo 141-0033, Japan
Legal authority Company Laws Of Japan
Legal form Corporation
Country registered Japan
Place registered Japan Comanies 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

Jobs and Vacancies at The Creative Assembly Ltd

Associate Development Manager/Development Manager in Horsham, posted on Monday 23rd November 2015
Region / City South East/Southern, Horsham
Industry IT software industry
Job type full time
Career level experienced (non-managerial)
Job reference code JCP-DEVMAN-CON-NOV15
 
HR Business Partner - Maternity Cover (9 months) in Horsham, posted on Wednesday 3rd September 2014
Region / City Horsham
Salary From £33000.00 to £36000.00 per year
Job type temporary or interim
Expiration date Thursday 16th October 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
26
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