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Sports Interactive Limited

02950954

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Building 12 Chiswick Business Park, 566 Chiswick High Road, London, W4 5AN
Incorporated 21/07/1994

Previously known as

Imagecharm Limited · until 09/11/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

96090
Other personal service activities

Officers

Tatsuyuki Miyazaki

director · Since 01/06/2012

Japanese · Japan · Age 59

Jurgen Post

director · Since 01/01/2024

Dutch · Netherlands · Age 63

Daniel Finegold

secretary · Since 01/04/2026

Former

Graham Michael Cowan

nominee director · Resigned 29/09/1994

Robert Conway

nominee secretary · Resigned 29/09/1994

Regency Registrars Limited

corporate secretary · Resigned 26/07/1996

Paul Edward Collyer

secretary · Resigned 15/03/2002

Oliver Charles Collyer

director · Resigned 03/04/2006

Peter Sottrel

secretary · Resigned 03/04/2006

Paul Collyer

director · Resigned 03/04/2006

Miles Rigby Jacobson

director · Resigned 03/04/2006

Nicola Steel

secretary · Resigned 25/04/2007

Masanao Maeda

director · Resigned 29/05/2009

Naoya Tsurumi

director · Resigned 29/06/2012

Mike Hayes

director · Resigned 29/06/2012

Jurgen Post

director · Resigned 30/06/2017

David Jonathon Ward

director · Resigned 31/01/2022

Gary Robert Dale

director · Resigned 31/12/2023

Katsuhiro Ichinose

director · Resigned 31/12/2023

Timothy Paul Heaton

director · Resigned 31/12/2023

Nicola Ormrod

secretary · Resigned 31/03/2026

Persons with Significant Control

Sega Sammy Holdings Inc

75–100% shares

Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-Shinagawa, Tokyo 141-0033

Reg: 0104-01-055278 · Japanese Companies Register · Corporation

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CHURCHILL PROPERTY INVESTMENTS LIMITED

Created 24/08/2001Registered 01/09/2001
charge
outstanding

CHURCHILL PROPERTY INVESTMENTS LIMITED

Created 11/10/2000Registered 14/10/2000

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Building 12 Chiswick Business Park
2026-06-05

BUILDING 12 CHISWICK BUSINESS PARK

post townLondon
2026-06-05

LONDON

officer appointedFINEGOLD, Daniel
2026-06-05
officer appointedMIYAZAKI, Tatsuyuki
2026-06-05
officer appointedPOST, Jurgen, Mr.
2026-06-05