SEGA PUBLISHING EUROPE VGDC LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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, through funding from its intermediate parent company, Sega Europe Limited, 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FINEGOLD, Daniel | Secretary | 2026-04-01 | — | — |
| MIYAZAKI, Tatsuyuki | Director | 2020-01-29 | Feb 1967 | Japanese |
| POST, Jurgen, Mr. | Director | 2024-01-01 | Apr 1963 | Dutch |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORMROD, Nicola Jane | Secretary | 2020-01-29 | 2026-03-31 |
| DALE, Gary Robert | Director | 2020-01-29 | 2023-12-31 |
| WARD, David Jonathon | Director | 2020-01-29 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sega Publishing Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-29 | Active |
Filing timeline
Last 20 of 23 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 | |
| 2024-02-09 | 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 | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-08 | 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 | |
| 2022-03-14 | AA | accounts | Accounts with accounts type dormant | |
| 2022-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-16 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one