SCI GAMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCI GAMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCI GAMES LIMITED was incorporated 36 years ago on 01/12/1987 and has the registered number: 02201262. The accounts status is DORMANT and accounts are next due on 31/12/2023.
SCI GAMES LIMITED was incorporated 36 years ago on 01/12/1987 and has the registered number: 02201262. The accounts status is DORMANT and accounts are next due on 31/12/2023.
SCI GAMES 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 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O SQUARE ENIX LTD
LONDON
SE1 8NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAKASHI KIRYU | Jun 1975 | Japanese | Director | 2023-05-09 | CURRENT |
MELANIE DRUMMOND | Secretary | 2022-11-03 | CURRENT | ||
MISS TRACEY-LEIGH GLEIG | Sep 1979 | British | Director | 2023-07-17 | CURRENT |
DAVID WILLIAM RATCLIFFE | May 1967 | British | Director | 1998-07-01 UNTIL 2000-06-17 | RESIGNED |
JOHN WILKINSON | Sep 1963 | British | Director | 1997-01-17 UNTIL 1998-02-09 | RESIGNED |
JULIAN NICHOLAS ENTWISLE | Sep 1961 | British | Secretary | RESIGNED | |
DAVID JOHN CRUMP | British | Secretary | 1996-06-20 UNTIL 1998-09-30 | RESIGNED | |
MR ROBERT JOHN MURPHY | Apr 1961 | British | Secretary | 1998-09-30 UNTIL 2005-03-23 | RESIGNED |
MR ANTHONY JOHN PRICE | Feb 1961 | British | Secretary | 2005-03-23 UNTIL 2008-01-18 | RESIGNED |
CHARLOTTE OSBORNE | Secretary | 2013-12-18 UNTIL 2015-05-14 | RESIGNED | ||
MR AMIT CHOKSHI | Secretary | 2015-05-14 UNTIL 2022-04-08 | RESIGNED | ||
MS FIONA JANE CAVANAGH | May 1957 | British | Secretary | 1993-02-01 UNTIL 1996-06-20 | RESIGNED |
CHRISTOPHER JOHN BAYLIS | Secretary | 2022-04-08 UNTIL 2022-11-03 | RESIGNED | ||
JONATHAN ANDRE STONER BALL | Feb 1958 | British | Secretary | 2008-01-18 UNTIL 2013-12-18 | RESIGNED |
CHARLES JOHN CUTHBERTSON LEVISON | Nov 1941 | British | Director | 1996-07-29 UNTIL 2001-04-30 | RESIGNED |
NIGEL KEITH WAYNE | Aug 1954 | British | Director | 1993-02-01 UNTIL 1994-08-01 | RESIGNED |
MR BENJAMIN SPENCE | Aug 1982 | British | Director | 2022-08-12 UNTIL 2023-07-17 | RESIGNED |
MR PHILIP TIMO ROGERS | Jun 1969 | British | Director | 2007-09-26 UNTIL 2022-08-26 | RESIGNED |
ROBERT CHARLES BRENT | Sep 1969 | British | Director | 2008-10-22 UNTIL 2010-02-25 | RESIGNED |
HANS RABE | Feb 1944 | German | Director | 1996-01-11 UNTIL 1996-06-20 | RESIGNED |
MR ANTHONY JOHN PRICE | Feb 1961 | British | Director | 2008-01-18 UNTIL 2012-08-30 | RESIGNED |
PATRICK GAVIN O'LUANAIGH | Jan 1974 | British | Director | 2003-03-18 UNTIL 2006-12-13 | RESIGNED |
MR ROBERT JOHN MURPHY | Apr 1961 | British | Director | 1997-06-17 UNTIL 2008-01-18 | RESIGNED |
MR YOSUKE MATSUDA | Apr 1963 | Japanese | Director | 2022-08-12 UNTIL 2023-05-09 | RESIGNED |
DAVID MICHAEL CLARK | Dec 1964 | British | Director | 2003-03-18 UNTIL 2007-02-21 | RESIGNED |
MR ROBERT THOMAS HENDERSON | Nov 1960 | British | Director | 1993-05-17 UNTIL 1996-02-16 | RESIGNED |
JULIAN NICHOLAS ENTWISLE | Sep 1961 | British | Director | RESIGNED | |
MR BRYAN JOSEPH ENNIS | May 1963 | British | Director | 1995-07-01 UNTIL 2008-01-18 | RESIGNED |
DAVID JOHN CRUMP | British | Director | 1994-08-01 UNTIL 1998-09-30 | RESIGNED | |
DARREN BARNETT | Feb 1965 | British | Director | 2003-03-18 UNTIL 2008-01-19 | RESIGNED |
MS FIONA JANE CAVANAGH | May 1957 | British | Director | RESIGNED | |
CLIVE NATHAN CARVER | Jan 1961 | British | Director | 2000-02-15 UNTIL 2001-04-26 | 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 |