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 BENJAMIN SPENCE Aug 1982 British Director 2022-08-12 UNTIL 2023-07-17 RESIGNED
ACCESS NOMINEES LIMITED Corporate Director 1995-11-03 UNTIL 1996-07-04 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1995-11-03 UNTIL 1996-07-04 RESIGNED
JONATHAN BALL Secretary 2012-08-30 UNTIL 2013-12-18 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
DAVID JOHN CRUMP British Secretary 1996-05-03 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 2012-08-30 RESIGNED
CHANTAL REID Secretary 2013-12-18 UNTIL 2015-05-14 RESIGNED
MR MICHAEL SHERLOCK Mar 1955 British Director 2009-04-22 UNTIL 2018-08-31 RESIGNED
MR PHILIP TIMO ROGERS Jun 1969 British Director 2007-09-26 UNTIL 2022-08-26 RESIGNED
TIMOTHY JOHN RYAN Jun 1964 Australian Director 2001-10-19 UNTIL 2009-04-22 RESIGNED
MR MICHIHIRO SASAKI Sep 1959 Japanese Director 2009-04-22 UNTIL 2020-09-04 RESIGNED
MR NIGEL KEITH WAYNE May 1954 Uk Citizen Director 2001-07-20 UNTIL 2009-04-22 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1995-11-03 UNTIL 1996-07-04 RESIGNED
KEVIN TSUJIHARA Oct 1964 United States Director 2008-06-12 UNTIL 2008-10-16 RESIGNED
YOICHI WADA May 1959 Japanese Director 2009-04-22 UNTIL 2013-08-06 RESIGNED
CHARLES JOHN CUTHBERTSON LEVISON Nov 1941 British Director 1996-05-03 UNTIL 2001-04-30 RESIGNED
MR ROBERT JOHN MURPHY Apr 1961 British Director 1997-04-21 UNTIL 2008-01-18 RESIGNED
DAVID JOHN CRUMP British Director 1996-05-03 UNTIL 1998-09-30 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
MS FIONA JANE CAVANAGH May 1957 British Director 1996-05-03 UNTIL 2008-01-18 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
ROBERT CHARLES BRENT Sep 1969 British Director 2008-09-03 UNTIL 2010-02-25 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

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