Sports Interactive Limited

Active02950954 Private limited company
Incorporated
21 July 1994 (32 years)
Previously known as
Imagecharm Limited (until 9 November 1994)
Industry
Other service activities n.e.c. (96090)
Owned by
Sega Sammy Holdings Inc
Accounts type
Full
Region
Greater London
Address
Building 12 Chiswick Business Park
566 Chiswick High Road
London
W4 5AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Canadian
Born February 1980 (46)
Finegold, Daniel
Secretary · Appointed 1 April 2026
Director · Appointed 1 June 2012
Japanese
Born February 1967 (59)
Officer history (19 former)
1 July 2026
Appointed Pelletier-Normand, Alexandre as Director
1 July 2026
Resigned Post, Jurgen, Mr. as Director
1 April 2026
Appointed Finegold, Daniel as Secretary
31 March 2026
Resigned Ormrod, Nicola as Secretary
1 January 2024
Appointed Post, Jurgen, Mr. as Director
31 December 2023
Resigned Ichinose, Katsuhiro as Director
31 December 2023
Resigned Heaton, Timothy Paul as Director
31 December 2023
Resigned Dale, Gary Robert as Director
1 April 2022
Appointed Ichinose, Katsuhiro as Director
1 April 2022
Appointed Heaton, Timothy Paul as Director
31 January 2022
Resigned Ward, David Jonathon as Director
7 February 2019
Appointed Dale, Gary Robert as Director
30 June 2017
Resigned Post, Jurgen as Director
29 June 2012
Resigned Tsurumi, Naoya as Director
29 June 2012
Resigned Hayes, Mike as Director
1 June 2012
Appointed Post, Jurgen as Director
1 June 2012
Appointed Miyazaki, Tatsuyuki as Director
15 June 2011
Appointed Ward, David Jonathon as Director
29 May 2009
Resigned Maeda, Masanao as Director
25 April 2007
Appointed Ormrod, Nicola as Secretary
25 April 2007
Resigned Steel, Nicola as Secretary
3 April 2006
Resigned Collyer, Paul as Director
3 April 2006
Appointed Steel, Nicola as Secretary
3 April 2006
Appointed Tsurumi, Naoya as Director
3 April 2006
Appointed Hayes, Mike as Director
3 April 2006
Resigned Jacobson, Miles Rigby as Director
3 April 2006
Appointed Maeda, Masanao as Director
3 April 2006
Resigned Sottrel, Peter as Secretary
3 April 2006
Resigned Collyer, Oliver Charles as Director
5 September 2003
Appointed Jacobson, Miles Rigby as Director
15 March 2002
Resigned Collyer, Paul Edward as Secretary
14 March 2002
Appointed Collyer, Paul as Director
13 March 2002
Appointed Sottrel, Peter as Secretary
26 July 1996
Resigned Regency Registrars Limited as Corporate Secretary
26 July 1996
Appointed Collyer, Paul Edward as Secretary
29 September 1994
Appointed Regency Registrars Limited as Corporate Secretary
29 September 1994
Appointed Collyer, Oliver Charles as Director
29 September 1994
Resigned Conway, Robert as Nominee Secretary
29 September 1994
Resigned Cowan, Graham Michael as Nominee Director
21 July 1994
Appointed Conway, Robert as Nominee Secretary
21 July 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sega Sammy Holdings Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 0104-01-055278

Holdings 1

Companies where Sports Interactive Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 158

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 March 2026
22 September 2026Confirmation statement with no updates12 September 2026
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
1 April 2026Appointment of a secretary
Show all 158 filings

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