The Creative Assembly Limited
03425917
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
secretary · Since 01/04/2026
Former
director · Resigned 05/09/1997
corporate nominee secretary · Resigned 05/09/1997
director · Resigned 08/03/2005
secretary · Resigned 08/03/2005
secretary · Resigned 25/04/2007
director · Resigned 29/05/2009
director · Resigned 29/06/2012
director · Resigned 29/06/2012
director · Resigned 30/06/2017
director · Resigned 11/12/2017
director · Resigned 31/01/2022
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
secretary · Resigned 31/03/2026
Persons with Significant Control
Sega Sammy Holdings Inc
Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-Shinagawa, Tokyo 141-0033
Reg: 0104-01-055278 · Japan Comanies Register · Corporation
Notified 06/04/2016
Charges2 outstanding
NETWORKRAIL INFRASTRUCTURE LIMITED
COUTTS & COMPANY
COUTTS & COMPANY
NORTHERN ROCK PLC
Change History
Active
LONDON
Private Limited Company
BUILDING 12 CHISWICK BUSINESS PARK
Filing History100 filings
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
resolution
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
legacy
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accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
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accounts with accounts type full
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miscellaneous
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accounts with accounts type full
accounts with accounts type medium
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accounts with accounts type small
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