SPORTS INTERACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
SPORTS INTERACTIVE LIMITED
COMPANY NUMBER
02950954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/07/1994
(30 years and 4 months old)
WEBSITE
https://www.sigames.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/07/1994
09/11/1994
IMAGECHARM LIMITED
MIDDLESEX
TW8 9BW
27 Great West Road
Brentford
Middlesex
TW8 9BW
Here East 13 East Bay Lane
London
E15 2GW
Telephone: 0108002
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGA EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPORTS INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| SPORTS INTERACTIVE VGDC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Jurgen Post (931802049) Appointed |
| 15/01/2024 | Katsuhiro Ichinose (929530072) has left the board |
Credit Risk Overview
Want to learn more about SPORTS INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPORTS INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTS INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2007 - Present (17 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Secretary |
Current: 5 Past: 10 |
View Report |
|
01/06/2012 - Present (12 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 6444 |
View Report |
|
21/07/1994 - Present (30 years and 4 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6397 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGA CORPORATION | N/A | N/A |
| SEGA EUROPE LIMITED | Active - Accounts Filed | View Report |
| SEGA EUROPE OVERSEAS LIMITED | Non-Trading | View Report |
| SEGA PUBLISHING EUROPE LIMITED | Active - Accounts Filed | View Report |
| SEGA PUBLISHING EUROPE VGDC LIMITED | Active - Accounts Filed | View Report |
| SPORTS INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| SPORTS INTERACTIVE VGDC LIMITED | Active - Accounts Filed | View Report |
| THE CREATIVE ASSEMBLY LIMITED | Active - Accounts Filed | View Report |
| THE CREATIVE ASSEMBLY VGDC LIMITED | Active - Accounts Filed | View Report |
| TWO POINT STUDIOS LIMITED | Active - Accounts Filed | View Report |
| TWO POINT DEVELOPMENT CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Jurgen Post (931802049) Appointed |
| 15/01/2024 | Katsuhiro Ichinose (929530072) has left the board |
| 15/01/2024 | Timothy Paul Heaton (927071522) has left the board |
| 15/01/2024 | Gary Robert Dale (909641815) has left the board |
| 21/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Timothy Paul Heaton (927071522) Appointed |
| 06/05/2022 | New Board Member Katsuhiro Ichinose (929530072) Appointed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | David Jonathon Ward (904597469) has left the board |
| 21/04/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Gary Robert Dale (909641815) Appointed |
| 11/01/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | Jurgen Post (917210882) has left the board |
| 14/01/2017 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 25/10/2012 | Tatsuyuki Miyazaki (917289740) has left the board |
| 25/10/2012 | New Board Member Tatsuyuki Miyazaki (917289723) Appointed |
| 18/10/2012 | New Board Member Tatsuyuki Miyazaki (917289740) Appointed |
| 19/09/2012 | New Board Member Jurgen Post Appointed |
| 18/09/2012 | Mike Hayes has left the board |
| 18/09/2012 | Naoya Tsurumi has left the board |
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