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. - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
SQUARE ENIX LIMITED LONDON Active FULL 58210 - Publishing of computer games
CENTREGOLD LIMITED LONDON Dissolved... DORMANT 58210 - Publishing of computer games
FFRR RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
FFRR MUSIC LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
SCI GAMES LIMITED LONDON ENGLAND Active DORMANT 58210 - Publishing of computer games
CORE DESIGN LIMITED LONDON Dissolved... DORMANT 58210 - Publishing of computer games
SCI ENTERTAINMENT GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SQUARE ENIX (2009) LIMITED LONDON Active DORMANT 58210 - Publishing of computer games
HUMAN RECOGNITION SYSTEMS LTD. LIVERPOOL ENGLAND Active FULL 62020 - Information technology consultancy activities
ROCKPOOL GAMES LIMITED LONDON Dissolved... DORMANT 58210 - Publishing of computer games
IRONSTONE PARTNERS LIMITED LONDON Dissolved... DORMANT 58210 - Publishing of computer games
SOGOPLAY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CALASTONE LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SQUARE ENIX OF EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 58210 - Publishing of computer games
F J BLACK LIMITED HAYLING ISLAND Active MICRO ENTITY 70221 - Financial management
MEEM SL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
MEEM MEMORY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
MATRIX CORPORATE CAPITAL LLP LONDON ... FULL None Supplied

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