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EIDOS LTD. - C/O Square Enix Ltd, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Company Information
- Company registration number
- 03121578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Square Enix Ltd
- 240 Blackfriars Road
- London
- SE1 8NW
- England C/O Square Enix Ltd, 240 Blackfriars Road, London, SE1 8NW, England UK
Management
- Managing Directors
- ROGERS, Philip Timo
- Company secretaries
- CHOKSHI, Amit
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-03
- Age Of Company 1995-11-03 28 years
- SIC/NACE
- 58210
Ownership
- Beneficial Owners
- Square Enix Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCI ENTERTAINMENT GROUP PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2022-11-17
- Last Date: 2021-11-03
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EIDOS LTD. Company Description
- EIDOS LTD. is a ltd registered in United Kingdom with the Company reg no 03121578. Its current trading status is "live". It was registered 1995-11-03. It was previously called SCI ENTERTAINMENT GROUP PLC. It has declared SIC or NACE codes as "58210". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at C/o Square Enix Ltd .
Get EIDOS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eidos Ltd. - C/O Square Enix Ltd, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
- 1995-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
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confirmation-statement-with-no-updates (2021-11-07) - CS01
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accounts-with-accounts-type-dormant (2021-12-14) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-09-28) - MA
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resolution (2020-09-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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change-person-director-company-with-change-date (2017-04-21) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-08) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
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change-person-secretary-company-with-change-date (2016-01-07) - CH03
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accounts-with-accounts-type-dormant (2016-01-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-08) - AA
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appoint-person-secretary-company-with-name-date (2015-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-20) - TM01
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termination-secretary-company-with-name (2013-12-18) - TM02
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-dormant (2013-12-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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termination-secretary-company-with-name (2012-09-27) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-12-29) - AA
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accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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termination-director-company-with-name (2010-03-16) - TM01
keyboard_arrow_right 2009
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memorandum-articles (2009-02-24) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2009-04-22) - CERT15
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legacy (2009-04-22) - OC425
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resolution (2009-04-22) - RESOLUTIONS
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re-registration-memorandum-articles (2009-04-24) - MAR
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legacy (2009-04-24) - 53
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certificate-re-registration-public-limited-company-to-private (2009-04-24) - CERT10
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resolution (2009-04-24) - RESOLUTIONS
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legacy (2009-04-28) - 288b
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legacy (2009-04-28) - 225
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legacy (2009-05-05) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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resolution (2009-11-09) - RESOLUTIONS
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statement-of-companys-objects (2009-10-27) - CC04
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resolution (2009-10-27) - RESOLUTIONS
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auditors-resignation-company (2009-06-04) - AUD
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change-of-name-notice (2009-11-09) - CONNOT
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legacy (2009-05-28) - 403a
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legacy (2009-05-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-26) - 123
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legacy (2008-04-29) - 395
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resolution (2008-06-26) - RESOLUTIONS
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resolution (2008-02-26) - RESOLUTIONS
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legacy (2008-10-17) - 88(2)
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legacy (2008-02-11) - 288b
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accounts-with-accounts-type-group (2008-02-05) - AA
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legacy (2008-06-26) - 88(2)
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legacy (2008-02-11) - 395
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legacy (2008-07-01) - 288a
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legacy (2008-10-29) - 288b
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legacy (2008-08-08) - 88(2)
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legacy (2008-07-23) - 288a
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legacy (2008-12-09) - 363a
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certificate-change-of-name-company (2008-12-02) - CERTNM
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accounts-with-accounts-type-group (2008-11-10) - AA
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legacy (2008-12-09) - 288c
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legacy (2008-10-17) - 288b
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legacy (2008-09-05) - 288a
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legacy (2008-08-28) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-24) - 88(2)R
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legacy (2007-03-10) - 88(2)R
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legacy (2007-04-19) - 288a
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legacy (2007-04-11) - 288a
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legacy (2007-04-11) - 88(2)R
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legacy (2007-04-26) - 88(2)R
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legacy (2007-03-01) - 88(2)R
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legacy (2007-02-08) - 403a
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legacy (2007-02-13) - 88(2)R
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legacy (2007-04-30) - 88(2)R
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resolution (2007-01-23) - RESOLUTIONS
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legacy (2007-02-21) - 88(2)R
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legacy (2007-05-21) - 88(2)R
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resolution (2007-08-29) - RESOLUTIONS
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legacy (2007-07-04) - 88(2)R
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legacy (2007-01-10) - 363s
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legacy (2007-12-31) - 363s
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legacy (2007-11-07) - 88(2)R
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legacy (2007-11-03) - 88(2)R
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legacy (2007-10-24) - 88(2)R
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legacy (2007-10-24) - 288a
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legacy (2007-10-23) - 88(2)R
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legacy (2007-06-27) - 88(2)R
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legacy (2007-10-09) - 88(2)R
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legacy (2007-09-28) - 88(2)R
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legacy (2007-09-22) - 88(2)R
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legacy (2007-09-20) - 88(2)R
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legacy (2007-09-11) - 88(2)R
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legacy (2007-08-15) - 88(2)R
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legacy (2007-07-19) - 88(2)R
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legacy (2007-01-13) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-22) - AA
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legacy (2006-12-18) - 88(2)R
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legacy (2006-11-27) - 88(2)R
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resolution (2006-02-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-02-22) - AA
-
legacy (2006-05-04) - 395
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legacy (2006-05-09) - 395
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legacy (2006-05-15) - 88(2)R
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legacy (2006-05-24) - 88(2)R
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legacy (2006-06-26) - 88(2)R
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legacy (2006-03-29) - 395
-
legacy (2006-07-12) - 88(2)R
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legacy (2006-07-24) - 88(2)R
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legacy (2006-09-14) - 88(2)R
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legacy (2006-10-17) - 88(2)R
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legacy (2006-10-18) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-09) - 288a
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legacy (2005-04-08) - 395
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legacy (2005-02-07) - 363s
-
legacy (2005-01-31) - 123
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resolution (2005-01-31) - RESOLUTIONS
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legacy (2005-04-27) - PROSP
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legacy (2005-06-09) - 88(2)R
-
legacy (2005-04-09) - 288b
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resolution (2005-08-26) - RESOLUTIONS
-
legacy (2005-12-19) - 363s
-
legacy (2005-11-16) - 403a
-
legacy (2005-11-16) - 395
-
legacy (2005-10-04) - 287
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legacy (2005-10-04) - 225
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accounts-with-accounts-type-group (2005-10-12) - AA
keyboard_arrow_right 2004
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legacy (2004-01-09) - 363s
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auditors-resignation-company (2004-01-09) - AUD
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court-order (2004-04-01) - OC
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resolution (2004-04-02) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2004-04-02) - CERT21
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-11-02) - 287
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resolution (2004-04-21) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-04-01) - 353a
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accounts-with-accounts-type-group (2003-03-24) - AA
-
legacy (2003-02-11) - 395
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288c
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legacy (2002-07-30) - 288c
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legacy (2002-06-25) - PROSP
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accounts-with-accounts-type-group (2002-02-01) - AA
-
legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-27) - AA
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auditors-resignation-company (2001-09-10) - AUD
-
legacy (2001-06-18) - 288b
-
legacy (2001-08-07) - 288a
-
legacy (2001-11-04) - 288a
-
legacy (2001-11-12) - 403a
-
legacy (2001-11-20) - 363s
-
legacy (2001-12-05) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-29) - 88(2)R
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resolution (2000-02-11) - RESOLUTIONS
-
legacy (2000-02-29) - PROSP
-
legacy (2000-04-18) - 363s
-
legacy (2000-04-25) - 288a
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memorandum-articles (2000-02-11) - MEM/ARTS
-
legacy (2000-05-16) - 395
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accounts-with-accounts-type-full-group (2000-06-06) - AA
-
legacy (2000-06-26) - 225
-
legacy (2000-12-05) - 363s
keyboard_arrow_right 1999
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resolution (1999-12-16) - RESOLUTIONS
-
legacy (1999-12-09) - 395
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legacy (1999-11-22) - PROSP
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resolution (1999-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-02-02) - AA
keyboard_arrow_right 1998
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resolution (1998-05-18) - RESOLUTIONS
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legacy (1998-05-18) - 123
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legacy (1998-10-29) - 288a
-
legacy (1998-10-29) - 288b
-
legacy (1998-12-07) - 363s
-
legacy (1998-05-27) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-16) - AA
-
legacy (1997-11-19) - 363s
-
legacy (1997-10-17) - 88(2)R
-
legacy (1997-09-02) - 395
-
legacy (1997-04-24) - 288a
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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resolution (1996-07-26) - RESOLUTIONS
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legacy (1996-07-26) - 123
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certificate-authorisation-to-commence-business-borrow (1996-07-26) - CERT8
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legacy (1996-07-10) - 287
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legacy (1996-07-12) - 288
-
legacy (1996-07-10) - 288
-
legacy (1996-07-26) - 122
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certificate-change-of-name-company (1996-07-04) - CERTNM
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application-to-commence-business (1996-07-26) - 117
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legacy (1996-07-26) - 88(2)P
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resolution (1996-08-06) - RESOLUTIONS
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legacy (1996-08-11) - 88(2)O
-
legacy (1996-08-11) - 88(3)
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resolution (1996-08-18) - RESOLUTIONS
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memorandum-articles (1996-08-18) - MEM/ARTS
-
legacy (1996-08-20) - 225
-
legacy (1996-10-01) - 395
-
legacy (1996-10-14) - 88(2)R
-
legacy (1996-11-26) - 363s
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legacy (1996-08-01) - PROSP
keyboard_arrow_right 1995
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incorporation-company (1995-11-03) - NEWINC