EIDOS LTD.
LONDON SCI ENTERTAINMENT GROUP PLC

Hellopages » Greater London » Southwark » SE1 8NW
Company number 03121578
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address SUARE ENIX LTD, 240 BLACKFRIARS ROAD, 12TH & 13TH FLOORS, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Mr Amit Chokshi on 7 January 2016. The most likely internet sites of EIDOS LTD. are www.eidos.co.uk, and www.eidos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Eidos Ltd is a Private Limited Company. The company registration number is 03121578. Eidos Ltd has been working since 03 November 1995. The present status of the company is Active. The registered address of Eidos Ltd is Suare Enix Ltd 240 Blackfriars Road 12th 13th Floors London Se1 8nw. . CHOKSHI, Amit is a Secretary of the company. ROGERS, Philip Timo is a Director of the company. SASAKI, Michihiro is a Director of the company. SHERLOCK, Michael is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BALL, Jonathan has been resigned. Secretary CRUMP, David John has been resigned. Secretary MURPHY, Robert John has been resigned. Secretary PRICE, Anthony John has been resigned. Secretary REID, Chantal has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director AMES, Roger has been resigned. Director BRENT, Robert Charles has been resigned. Director BROWN, Aaron Maxwell has been resigned. Director CARVER, Clive Nathan has been resigned. Director CAVANAGH, Fiona Jane has been resigned. Director CRUMP, David John has been resigned. Director ENNIS, Bryan Joseph has been resigned. Director GOELDNER, Hans-Juergen has been resigned. Director JOHNSTON, Donald has been resigned. Director LEVISON, Charles John Cuthbertson has been resigned. Director MURPHY, Robert John has been resigned. Director RYAN, Timothy John has been resigned. Director TSUJIHARA, Kevin has been resigned. Director WADA, Yoichi has been resigned. Director WAYNE, Nigel Keith has been resigned. Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
CHOKSHI, Amit
Appointed Date: 14 May 2015
Director
ROGERS, Philip Timo
Appointed Date: 26 September 2007
56 years old
Director
SASAKI, Michihiro
Appointed Date: 22 April 2009
66 years old
Director
SHERLOCK, Michael
Appointed Date: 22 April 2009
70 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 July 1996
Appointed Date: 03 November 1995
Secretary
BALL, Jonathan
Resigned: 18 December 2013
Appointed Date: 30 August 2012
Secretary
CRUMP, David John
Resigned: 30 September 1998
Appointed Date: 03 May 1996
Secretary
MURPHY, Robert John
Resigned: 23 March 2005
Appointed Date: 30 September 1998
Secretary
PRICE, Anthony John
Resigned: 30 August 2012
Appointed Date: 23 March 2005
Secretary
REID, Chantal
Resigned: 14 May 2015
Appointed Date: 18 December 2013
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 July 1996
Appointed Date: 03 November 1995
Director
AMES, Roger
Resigned: 22 April 2009
Appointed Date: 25 September 2006
76 years old
Director
BRENT, Robert Charles
Resigned: 25 February 2010
Appointed Date: 03 September 2008
56 years old
Director
BROWN, Aaron Maxwell
Resigned: 08 October 2008
Appointed Date: 12 June 2008
58 years old
Director
CARVER, Clive Nathan
Resigned: 26 April 2001
Appointed Date: 15 February 2000
65 years old
Director
CAVANAGH, Fiona Jane
Resigned: 18 January 2008
Appointed Date: 03 May 1996
68 years old
Director
CRUMP, David John
Resigned: 30 September 1998
Appointed Date: 03 May 1996
70 years old
Director
ENNIS, Bryan Joseph
Resigned: 18 January 2008
Appointed Date: 03 May 1996
62 years old
Director
GOELDNER, Hans-Juergen
Resigned: 23 June 2014
Appointed Date: 01 January 2012
72 years old
Director
JOHNSTON, Donald
Resigned: 22 April 2009
Appointed Date: 26 March 2007
70 years old
Director
LEVISON, Charles John Cuthbertson
Resigned: 30 April 2001
Appointed Date: 03 May 1996
84 years old
Director
MURPHY, Robert John
Resigned: 18 January 2008
Appointed Date: 21 April 1997
64 years old
Director
RYAN, Timothy John
Resigned: 22 April 2009
Appointed Date: 19 October 2001
61 years old
Director
TSUJIHARA, Kevin
Resigned: 16 October 2008
Appointed Date: 12 June 2008
61 years old
Director
WADA, Yoichi
Resigned: 06 August 2013
Appointed Date: 22 April 2009
66 years old
Director
WAYNE, Nigel Keith
Resigned: 22 April 2009
Appointed Date: 20 July 2001
71 years old
Director
ACCESS NOMINEES LIMITED
Resigned: 04 July 1996
Appointed Date: 03 November 1995

Persons With Significant Control

Square Enix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EIDOS LTD. Events

12 Dec 2016
Confirmation statement made on 3 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Secretary's details changed for Mr Amit Chokshi on 7 January 2016
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 13,179,336.5
...
... and 240 more events
01 Aug 1996
Prospectus
26 Jul 1996
Ad 24/07/96--------- £ si [email protected]=433331 £ ic 2/433333
26 Jul 1996
S-div 24/07/96
26 Jul 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

EIDOS LTD. Charges

25 April 2008
Supplemental debenture
Delivered: 29 April 2008
Status: Satisfied on 28 May 2009
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Finance Parties))
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Debenture
Delivered: 11 February 2008
Status: Satisfied on 28 May 2009
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
3 January 2007
An omnibus guarantee and set-off agreement
Delivered: 13 January 2007
Status: Satisfied on 28 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 May 2006
Guarantee & debenture
Delivered: 9 May 2006
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Charge over securities
Delivered: 4 May 2006
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge 840 ordinary a shares in sci games…
10 March 2006
Guarantee & debenture
Delivered: 29 March 2006
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2005
Deed of charge over credit balances by a chargor for liabilities
Delivered: 16 November 2005
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re sci entertainment group PLC business…
10 November 2005
Deed of charge over credit balances by a chargor for own liabilities
Delivered: 16 November 2005
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re sci entertainment group PLC business…
20 March 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2003
Guarantee & debenture
Delivered: 11 February 2003
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2000
Charge of deposit
Delivered: 16 May 2000
Status: Satisfied on 16 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account number 21366806 with the…
10 May 2000
Charg eof deposit
Delivered: 16 May 2000
Status: Satisfied on 16 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account number 21385630 with the…
8 December 1999
Debenture
Delivered: 9 December 1999
Status: Satisfied on 16 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1997
Charge over credit balance
Delivered: 2 September 1997
Status: Satisfied on 12 November 2001
Persons entitled: Coutts & Co.
Description: Charge over credit balance in the sum of £54,980.
19 September 1996
Mortgage debenture
Delivered: 1 October 1996
Status: Satisfied on 12 November 2001
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

EIDOS ADVISORY LTD EIDOS CONSULTING LTD EIDOS PARTNERS CAPITAL LIMITED EIDOS PARTNERS HOLDINGS LIMITED EIDOS PHARMA LTD EIDOS PRODUCTS LIMITED EIDOSMEDIA LIMITED