SQUARE ENIX LIMITED - LONDON
Company Profile | Company Filings |
Overview
SQUARE ENIX LIMITED is a Private Limited Company from LONDON and has the status: Active.
SQUARE ENIX LIMITED was incorporated 40 years ago on 29/03/1984 and has the registered number: 01804186. The accounts status is FULL and accounts are next due on 31/12/2024.
SQUARE ENIX LIMITED was incorporated 40 years ago on 29/03/1984 and has the registered number: 01804186. The accounts status is FULL and accounts are next due on 31/12/2024.
SQUARE ENIX LIMITED - LONDON
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
SE1 8NW
This Company Originates in : United Kingdom
Previous trading names include:
EIDOS INTERACTIVE LIMITED (until 09/11/2009)
EIDOS INTERACTIVE LIMITED (until 09/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MELANIE DRUMMOND | Secretary | 2022-11-03 | CURRENT | ||
MISS TRACEY-LEIGH GLEIG | Sep 1979 | British | Director | 2023-07-17 | CURRENT |
MR TAKASHI KIRYU | Jun 1975 | Japanese | Director | 2023-05-09 | CURRENT |
MR BENJAMIN SPENCE | Aug 1982 | British | Director | 2022-08-16 UNTIL 2023-07-17 | RESIGNED |
MR MARK DOUGLAS ASHLEY STRACHAN | Sep 1958 | British | Director | RESIGNED | |
MR MARK DOUGLAS ASHLEY STRACHAN | Sep 1958 | British | Director | RESIGNED | |
MR PHILIP TIMO ROGERS | Jun 1969 | British | Director | 2007-09-26 UNTIL 2022-08-26 | RESIGNED |
THE HONOURABLE ROBERT ANTHONY RAYNE | Jan 1949 | British | Director | 1994-02-24 UNTIL 1994-09-28 | RESIGNED |
MR SIMON RHYS PROTHEROE | Mar 1964 | British | Director | 2001-08-01 UNTIL 2009-10-01 | RESIGNED |
MR ANTHONY JOHN PRICE | Feb 1961 | British | Director | 2008-01-18 UNTIL 2009-10-01 | RESIGNED |
JONATHON PIRIE | Sep 1956 | British | Director | 1995-10-16 UNTIL 1997-08-31 | RESIGNED |
MR MICHAEL SHERLOCK | Mar 1955 | British | Director | 2009-07-22 UNTIL 2018-08-31 | RESIGNED |
ROBERT STANNETT | Oct 1966 | Secretary | 1995-01-01 UNTIL 1997-03-21 | RESIGNED | |
CHRISTOPHER JOHN BAYLIS | Secretary | 2022-04-08 UNTIL 2022-11-03 | RESIGNED | ||
MR MICHAEL ARNAOUTI | Aug 1960 | British | Secretary | 2002-06-27 UNTIL 2005-05-17 | RESIGNED |
MR JONATHAN BALL | Secretary | 2012-08-30 UNTIL 2013-12-18 | RESIGNED | ||
JONATHAN ANDRE STONER BALL | Feb 1958 | British | Secretary | 2008-01-18 UNTIL 2009-10-01 | RESIGNED |
MR AMIT CHOKSHI | Secretary | 2015-05-14 UNTIL 2022-04-08 | RESIGNED | ||
MR DENNIS ANTHONY WHEATLEY | Dec 1923 | British | Secretary | 1994-01-31 UNTIL 1995-12-31 | RESIGNED |
CHARLOTTE OSBORNE | Secretary | 2013-12-18 UNTIL 2015-05-14 | RESIGNED | ||
MR ANTHONY JOHN PRICE | Feb 1961 | Secretary | 2009-10-01 UNTIL 2012-08-30 | RESIGNED | |
MR ANTHONY JOHN PRICE | Feb 1961 | British | Secretary | 2005-05-17 UNTIL 2008-01-18 | RESIGNED |
MR MARK DOUGLAS ASHLEY STRACHAN | Sep 1958 | British | Secretary | RESIGNED | |
CHARLOTTE IND EASTWOOD | Feb 1952 | Secretary | 1997-03-21 UNTIL 2003-02-01 | RESIGNED | |
ROBERT CHARLES BRENT | Sep 1969 | British | Director | 2008-10-22 UNTIL 2010-02-25 | RESIGNED |
MR IAN LIVINGSTONE | Dec 1949 | British | Director | 1994-03-24 UNTIL 2005-05-17 | RESIGNED |
MR JEREMY MICHAEL JAMES LEWIS | Mar 1963 | British | Director | 1998-11-16 UNTIL 2000-10-06 | RESIGNED |
MR JONATHAN CHARLES LEES | Apr 1956 | British | Director | 1996-09-26 UNTIL 1998-11-16 | RESIGNED |
JONATHAN KEMP | Jun 1966 | British | Director | 2003-11-10 UNTIL 2005-05-17 | RESIGNED |
MR HANS-JUERGEN GOELDNER | Aug 1953 | German | Director | 2012-01-01 UNTIL 2014-06-23 | RESIGNED |
MR YOSUKE MATSUDA | Apr 1963 | Japanese | Director | 2016-04-01 UNTIL 2023-05-09 | RESIGNED |
MR THOMAS JOSEPH FUSSELL | Aug 1960 | British | Director | 1995-01-12 UNTIL 1996-09-01 | RESIGNED |
CHARLES HENRY CORNWALL | Nov 1962 | British | Director | 1995-10-16 UNTIL 2000-10-31 | RESIGNED |
MS FIONA JANE CAVANAGH | May 1957 | British | Director | 2005-05-17 UNTIL 2008-01-18 | RESIGNED |
CHRISTOPHER ROGER ETTRICK BROOKE | Feb 1931 | British | Director | 1994-01-31 UNTIL 1994-09-28 | RESIGNED |
ROBERT STANNETT | Oct 1966 | Director | 1996-03-14 UNTIL 1996-09-01 | RESIGNED | |
MR JEREMY LAURENCE BARD | May 1988 | British | Director | RESIGNED | |
MR BRYAN JOSEPH ENNIS | May 1963 | British | Director | 2005-05-17 UNTIL 2008-01-18 | RESIGNED |
MICHAEL PATRICK MCGARVEY | May 1966 | American | Director | 2001-08-01 UNTIL 2005-05-17 | RESIGNED |
MR ROBERT NAPIER KEITH | Nov 1954 | British | Director | 1995-01-12 UNTIL 1996-09-01 | RESIGNED |
MR ROBERT JOHN MURPHY | Apr 1961 | British | Director | 2005-05-17 UNTIL 2008-01-18 | RESIGNED |
MR DENNIS ANTHONY WHEATLEY | Dec 1923 | British | Director | RESIGNED | |
JOHN HEDLEY MCKIMMIE | Apr 1948 | British | Director | 1992-08-03 UNTIL 1993-12-31 | RESIGNED |
ANNE TINGLEY | Jul 1959 | British | Director | 1994-03-24 UNTIL 1995-04-03 | RESIGNED |
MS SALLY JENNIFER JOAN TENNANT | Jun 1955 | British | Director | 1994-02-24 UNTIL 1994-12-31 | RESIGNED |
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY | Apr 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Square Enix Holdings Co., Ltd | 2016-04-06 | Tokyo | Ownership of shares 75 to 100 percent |