Sega Publishing Europe Limited

Active05562700 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Publishing of computer games (58210)
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

Officers 4 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
Post, Jurgen, Mr.
Director · Appointed 1 January 2024
Dutch
Born April 1963 (63)
Director · Appointed 6 August 2010
Japanese
Born February 1967 (59)
Officer history (15 former)
1 July 2026
Appointed Pelletier-Normand, Alexandre 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 Dale, Gary Robert as Director
31 December 2023
Resigned Ichinose, Katsuhiro as Director
31 December 2023
Resigned Heaton, Timothy Paul as Director
1 April 2022
Appointed Ichinose, Katsuhiro as Director
31 January 2022
Resigned Ward, David Jonathon as Director
31 July 2020
Resigned Matsubara, Kenji as Director
12 June 2020
Appointed Heaton, Timothy Paul as Director
7 February 2019
Appointed Dale, Gary Robert as Director
11 December 2017
Resigned Bergstresser, Christopher John as Director
1 September 2017
Appointed Bergstresser, Christopher John as Director
30 June 2017
Resigned Post, Jurgen as Director
2 March 2017
Appointed Post, Jurgen as Director
1 April 2015
Appointed Matsubara, Kenji as Director
1 April 2015
Resigned Sugino, Yukio as Director
29 June 2012
Resigned Hayes, Michael as Director
29 June 2012
Resigned Tsurumi, Naoya as Director
1 June 2012
Appointed Sugino, Yukio as Director
15 June 2011
Appointed Ward, David Jonathon as Director
6 August 2010
Appointed Miyazaki, Tatsuyuki as Director
5 September 2007
Resigned Dooner, Nigel Thomas as Director
25 April 2007
Resigned Steel, Nicola as Secretary
25 April 2007
Appointed Ormrod, Nicola as Secretary
13 September 2005
Appointed Instant Companies Limited as Corporate Director
13 September 2005
Appointed Steel, Nicola as Secretary
13 September 2005
Appointed Dooner, Nigel Thomas as Director
13 September 2005
Resigned Instant Companies Limited as Corporate Director
13 September 2005
Appointed Hayes, Michael as Director
13 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2005
Appointed Tsurumi, Naoya as Director
13 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 Sega Publishing Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 90

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 March 2026
22 September 2026Confirmation statement with no updates12 September 2026
1 July 2026Appointment of a director
1 April 2026Appointment of a secretary
31 March 2026Termination of appointment of a secretary
Show all 90 filings

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