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The Creative Assembly LTD

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Reports

Extended Company Report with Annual Accounts THE CREATIVE ASSEMBLY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03425917
Record last updated Sunday, January 14, 2024 6:13:33 AM UTC
Official Address 27 Great West Road Brentford
There are 432 companies registered at this street
Postal Code TW89BW
Sector Ready-made interactive leisure and entertainment software development

Charts

Visits

THE CREATIVE ASSEMBLY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2019 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Registry May 22, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2012 Appointment of a person as Director 3425... Appointment of a person as Director 3425...
Registry Sep 14, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of one Director 3425... Resignation of one Director 3425...
Registry Jun 29, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2012 Particulars of a mortgage or charge 3425... Particulars of a mortgage or charge 3425...
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Jun 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Sep 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2009 Annual return Annual return
Registry Jun 23, 2009 Resignation of a director Resignation of a director
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2008 Annual return Annual return
Registry Nov 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Appointment of a secretary Appointment of a secretary
Registry May 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2007 Appointment of a woman Appointment of a woman
Registry Apr 25, 2007 Resignation of a woman Resignation of a woman
Registry Nov 13, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 2005 Annual return Annual return
Registry Apr 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2005 Resignation of a director Resignation of a director
Registry Mar 24, 2005 Miscellaneous document Miscellaneous document
Registry Mar 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 2005 Appointment of a director Appointment of a director
Registry Mar 11, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 11, 2005 Appointment of a director Appointment of a director
Registry Mar 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Resignation of 2 people: one Computer Programmer, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Computer Programmer, one Secretary (a man) and one Director (a man)
Registry Mar 8, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 27, 2004 Annual return Annual return
Registry Dec 5, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Aug 22, 2003 Annual return Annual return
Registry Oct 17, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Annual return Annual return
Registry Aug 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2002 Particulars of a mortgage or charge 3425... Particulars of a mortgage or charge 3425...
Registry Sep 26, 2001 Annual return Annual return
Financials Jul 11, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Elective resolution Elective resolution
Registry Jun 12, 2001 Register of members in non-legible form Register of members in non-legible form
Registry May 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2001 Annual return Annual return
Registry Dec 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2000 Notice of change of directors or secretaries or in their particulars 3425... Notice of change of directors or secretaries or in their particulars 3425...
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Dec 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 29, 1999 Annual accounts Annual accounts
Registry Sep 22, 1999 Annual return Annual return
Registry Jun 29, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 10, 1998 Annual return Annual return
Registry Nov 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 1998 Notice of change of directors or secretaries or in their particulars 3425... Notice of change of directors or secretaries or in their particulars 3425...
Registry Sep 1, 1998 Resignation of a director Resignation of a director
Registry Jun 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 1997 Appointment of a director Appointment of a director
Registry Sep 5, 1997 Change of name certificate Change of name certificate
Registry Sep 5, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 1997 Two appointments: a man and a person Two appointments: a man and a person

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