Website & contact details
- Group website
- The site of this company’s group or brand.
The Creative Assembly Limited
- Incorporated
- 28 August 1997 (29 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Sega Sammy Holdings Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 12 Chiswick Business Park566 Chiswick High RoadLondonW4 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
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 (16 former)
1 July 2026
Resigned Post, Jurgen, Mr. as Director
1 July 2026
1 April 2026
Appointed Finegold, Daniel as Secretary
31 March 2026
1 January 2024
Appointed Post, Jurgen, Mr. as Director
31 December 2023
31 December 2023
31 December 2023
1 April 2022
1 April 2022
31 January 2022
7 February 2019
11 December 2017
1 September 2017
30 June 2017
29 June 2012
29 June 2012
1 June 2012
1 June 2012
15 June 2011
29 May 2009
25 April 2007
25 April 2007
12 December 2005
8 March 2005
8 March 2005
8 March 2005
8 March 2005
Resigned Ansell, Suzannah Mandy as Secretary
8 March 2005
Resigned Ansell, Timothy John as Director
5 September 1997
Appointed Ansell, Suzannah Mandy as Secretary
5 September 1997
Appointed Ansell, Timothy John as Director
5 September 1997
5 September 1997
28 August 1997
28 August 1997
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
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Full accounts | 31 March 2026 | ||
| 22 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 1 April 2026 | Appointment of a secretary |
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