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 - LONDON

This company is listed in the following categories:
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

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