SCI ENTERTAINMENT GROUP LIMITED - LONDON
Overview
SCI ENTERTAINMENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCI ENTERTAINMENT GROUP LIMITED was incorporated 34 years ago on 14/05/1990 and has the registered number: 02501949. The accounts status is DORMANT.
SCI ENTERTAINMENT GROUP LIMITED was incorporated 34 years ago on 14/05/1990 and has the registered number: 02501949. The accounts status is DORMANT.
SCI ENTERTAINMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
SQUARE ENIX LTD
240 BLACKFRIARS ROAD, 12 & 13TH FLOORS
LONDON
SE1 8NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SQUARE ENIX LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIT CHOKSHI | Secretary | 2015-05-14 | CURRENT | ||
MR PHILIP TIMO ROGERS | Jun 1969 | British | Director | 2007-09-26 | CURRENT |
JONATHAN ANDRE STONER BALL | Feb 1958 | British | Secretary | 2008-01-18 UNTIL 2013-12-18 | RESIGNED |
COLIN ANTHONY WILKINSON | Jan 1968 | British | Director | 1994-02-28 UNTIL 1995-10-17 | RESIGNED |
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY | Apr 1959 | British | Director | 1995-10-18 UNTIL 1996-09-22 | RESIGNED |
MR ROBERT JOHN MURPHY | Apr 1961 | British | Director | 2005-05-17 UNTIL 2008-01-18 | RESIGNED |
MICHAEL PATRICK MCGARVEY | May 1966 | American | Director | 1997-10-10 UNTIL 2005-05-17 | RESIGNED |
AMBER AUGUSTA RUDD | Aug 1963 | British | Director | RESIGNED | |
MR IAN LIVINGSTONE | Dec 1949 | British | Director | 1995-10-18 UNTIL 2005-05-17 | RESIGNED |
MR JEREMY MICHAEL JAMES LEWIS | Mar 1963 | British | Director | 1998-10-16 UNTIL 2000-10-06 | RESIGNED |
MR SIMON RHYS PROTHEROE | Mar 1964 | British | Director | 1994-06-16 UNTIL 2003-10-28 | RESIGNED |
MR ANTHONY JOHN PRICE | Feb 1961 | British | Director | 2008-01-18 UNTIL 2012-08-30 | RESIGNED |
JULIAN ISAAC LEVY | Aug 1964 | British | Director | 1994-02-28 UNTIL 1996-01-31 | RESIGNED |
MR MICHAEL ARNAOUTI | Aug 1960 | British | Secretary | 2002-06-27 UNTIL 2005-05-17 | RESIGNED |
CHARLOTTE IND EASTWOOD | British | Secretary | 1996-10-17 UNTIL 2003-06-26 | RESIGNED | |
JULIAN ISAAC LEVY | Aug 1964 | British | Secretary | 1994-02-28 UNTIL 1996-01-31 | RESIGNED |
MR STEPHEN HUDSON JENKINS | Jun 1956 | British | Secretary | RESIGNED | |
CHANTAL REID | Secretary | 2013-12-18 UNTIL 2015-05-14 | RESIGNED | ||
MR ANTHONY JOHN PRICE | Feb 1961 | British | Secretary | 2005-05-17 UNTIL 2008-01-18 | RESIGNED |
MR JONATHAN CHARLES LEES | British | Secretary | 1996-02-01 UNTIL 1996-10-17 | RESIGNED | |
MR MICHAEL BRIGGS | Jul 1926 | British | Director | RESIGNED | |
NICHOLAS ALLEN MORRIS DAVIES | Feb 1962 | British | Director | RESIGNED | |
MR JOHN PHILIP DE BLOCQ VAN KUFFELER | Jan 1949 | British | Director | 2002-04-17 UNTIL 2005-05-17 | RESIGNED |
JEREMY HEATH SMITH | Jan 1961 | British | Director | 1996-04-22 UNTIL 2003-07-15 | RESIGNED |
JONATHAN KEMP | Jun 1966 | British | Director | 2003-12-01 UNTIL 2005-05-17 | RESIGNED |
MR ROBERT NAPIER KEITH | Nov 1954 | British | Director | 1995-10-18 UNTIL 1998-09-11 | RESIGNED |
MR STUART CRUICKSHANK | Jan 1954 | British | Director | 2001-09-04 UNTIL 2005-05-17 | RESIGNED |
CHARLES HENRY CORNWALL | Nov 1962 | British | Director | 1993-05-24 UNTIL 2000-10-31 | RESIGNED |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 2001-05-09 UNTIL 2005-05-17 | RESIGNED |
ROBERT CHARLES BRENT | Sep 1969 | British | Director | 2008-10-22 UNTIL 2010-02-25 | RESIGNED |
SOPHIE MARY WILSON | Jun 1957 | British | Director | RESIGNED | |
MS FIONA JANE CAVANAGH | May 1957 | British | Director | 2005-05-17 UNTIL 2008-01-18 | RESIGNED |
MR GEOFFREY WILLIAM BROWN | May 1946 | British | Director | 1996-04-22 UNTIL 1998-09-11 | RESIGNED |
MR BRYAN JOSEPH ENNIS | May 1963 | British | Director | 2005-05-17 UNTIL 2008-01-18 | RESIGNED |
MR VICTOR JOHN STEEL | Nov 1938 | British | Director | 1998-09-11 UNTIL 2005-05-17 | RESIGNED |
ALLEN LLOYD THOMAS | Sep 1939 | American | Director | 1998-09-11 UNTIL 2005-05-17 | RESIGNED |
STEPHEN BERNARD STREATER | Dec 1965 | British | Director | RESIGNED | |
PAUL HEINRICH SIGISMUND VON DER HEYDE | Jun 1953 | British | Director | RESIGNED | |
MR JONATHAN CHARLES LEES | British | Director | 1996-02-01 UNTIL 1998-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eidos Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |