EIDOS LTD. - LONDON
Company Profile | Company Filings |
Overview
EIDOS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EIDOS LTD. was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121578. The accounts status is DORMANT and accounts are next due on 31/12/2023.
EIDOS LTD. was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121578. The accounts status is DORMANT and accounts are next due on 31/12/2023.
EIDOS LTD. - LONDON
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O SQUARE ENIX LTD
LONDON
SE1 8NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCI ENTERTAINMENT GROUP PLC (until 02/12/2008)
SCI ENTERTAINMENT GROUP PLC (until 02/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
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 MICHAEL SHERLOCK | Mar 1955 | British | Director | 2009-04-22 UNTIL 2018-08-31 | RESIGNED |
DAVID JOHN CRUMP | British | Secretary | 1996-05-03 UNTIL 1998-09-30 | RESIGNED | |
MR ANTHONY JOHN PRICE | Feb 1961 | British | Secretary | 2005-03-23 UNTIL 2012-08-30 | RESIGNED |
CHRISTOPHER JOHN BAYLIS | Secretary | 2022-04-08 UNTIL 2022-11-03 | RESIGNED | ||
MR AMIT CHOKSHI | Secretary | 2015-05-14 UNTIL 2022-04-08 | RESIGNED | ||
CHANTAL REID | Secretary | 2013-12-18 UNTIL 2015-05-14 | RESIGNED | ||
MR ROBERT JOHN MURPHY | Apr 1961 | British | Secretary | 1998-09-30 UNTIL 2005-03-23 | RESIGNED |
JONATHAN BALL | Secretary | 2012-08-30 UNTIL 2013-12-18 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1995-11-03 UNTIL 1996-07-04 | RESIGNED | ||
ACCESS NOMINEES LIMITED | Nominee Director | 1995-11-03 UNTIL 1996-07-04 | RESIGNED | ||
MR ROBERT JOHN MURPHY | Apr 1961 | British | Director | 1997-04-21 UNTIL 2008-01-18 | RESIGNED |
YOICHI WADA | May 1959 | Japanese | Director | 2009-04-22 UNTIL 2013-08-06 | RESIGNED |
KEVIN TSUJIHARA | Oct 1964 | United States | Director | 2008-06-12 UNTIL 2008-10-16 | RESIGNED |
MR BENJAMIN SPENCE | Aug 1982 | British | Director | 2022-08-12 UNTIL 2023-07-17 | RESIGNED |
MR NIGEL KEITH WAYNE | May 1954 | Uk Citizen | Director | 2001-07-20 UNTIL 2009-04-22 | RESIGNED |
ROBERT CHARLES BRENT | Sep 1969 | British | Director | 2008-09-03 UNTIL 2010-02-25 | RESIGNED |
MR MICHIHIRO SASAKI | Sep 1959 | Japanese | Director | 2009-04-22 UNTIL 2020-09-04 | RESIGNED |
TIMOTHY JOHN RYAN | Jun 1964 | Australian | Director | 2001-10-19 UNTIL 2009-04-22 | RESIGNED |
MR PHILIP TIMO ROGERS | Jun 1969 | British | Director | 2007-09-26 UNTIL 2022-08-26 | RESIGNED |
MS FIONA JANE CAVANAGH | May 1957 | British | Director | 1996-05-03 UNTIL 2008-01-18 | RESIGNED |
CHARLES JOHN CUTHBERTSON LEVISON | Nov 1941 | British | Director | 1996-05-03 UNTIL 2001-04-30 | RESIGNED |
DONALD JOHNSTON | Jun 1955 | American British | Director | 2007-03-26 UNTIL 2009-04-22 | RESIGNED |
MR HANS-JUERGEN GOELDNER | Aug 1953 | German | Director | 2012-01-01 UNTIL 2014-06-23 | RESIGNED |
MR BRYAN JOSEPH ENNIS | May 1963 | British | Director | 1996-05-03 UNTIL 2008-01-18 | RESIGNED |
DAVID JOHN CRUMP | British | Director | 1996-05-03 UNTIL 1998-09-30 | RESIGNED | |
CLIVE NATHAN CARVER | Jan 1961 | British | Director | 2000-02-15 UNTIL 2001-04-26 | RESIGNED |
AARON MAXWELL BROWN | Nov 1967 | British | Director | 2008-06-12 UNTIL 2008-10-08 | RESIGNED |
ACCESS NOMINEES LIMITED | Corporate Director | 1995-11-03 UNTIL 1996-07-04 | RESIGNED | ||
MR ROGER AMES | Sep 1949 | British | Director | 2006-09-25 UNTIL 2009-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Square Enix Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |