The Creative Assembly VGDC Limited

Active09304455 Private limited company

Incorporated: 11 November 2014 (11 years)
Industry: Ready-made interactive leisure and entertainment software development (62011)
Directors: Alexandre Pelletier-Normand
Tatsuyuki Miyazaki
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 3 active

Officer details are public data from the Companies House register.

Pelletier-Normand, Alexandre

Director · Appointed 1 July 2026

Also at Sega Europe Limited, Sports Interactive Limited, The Creative Assembly Limited · more companies

Canadian

Born February 1980 (46)

Finegold, Daniel

Secretary · Appointed 1 April 2026

Miyazaki, Tatsuyuki

Director · Appointed 11 November 2014

Japanese

Born February 1967 (59)

Officer history (6 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 Dale, Gary Robert as Director

31 January 2022

Resigned Ward, David Jonathon 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

11 November 2014

Appointed Post, Jurgen as Director

11 November 2014

Appointed Ward, David Jonathon as Director

11 November 2014

Appointed Ormrod, Nicola as Secretary

11 November 2014

Appointed Miyazaki, Tatsuyuki as 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

Filings 44

Date	Description	Made Up To
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