UK Companies House feature
THE CREATIVE ASSEMBLY VGDC LIMITED
Profile
- Company number
- 09304455
- Status
- Active
- Incorporation
- 2014-11-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FINEGOLD, Daniel | Secretary | 2026-04-01 | — | — |
| MIYAZAKI, Tatsuyuki | Director | 2014-11-11 | Feb 1967 | Japanese |
| POST, Jurgen, Mr. | Director | 2024-01-01 | Apr 1963 | Dutch |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORMROD, Nicola | Secretary | 2014-11-11 | 2026-03-31 |
| BERGSTRESSER, Christopher John | Director | 2017-09-01 | 2017-12-11 |
| DALE, Gary Robert | Director | 2019-02-07 | 2023-12-31 |
| POST, Jurgen | Director | 2014-11-11 | 2017-06-30 |
| WARD, David Jonathon | Director | 2014-11-11 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sega Sammy Holdings Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-11-16 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | CH01 | officers | change person director company with change date |
| 2023-02-16 | AA | accounts | accounts with accounts type full |
| 2022-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-11 | CH01 | officers | change person director company with change date |
| 2022-08-11 | CH01 | officers | change person director company with change date |
| 2022-05-23 | CH01 | officers | change person director company with change date |
| 2022-02-07 | TM01 | officers | termination director company with name termination date |
| 2022-01-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory