SCI GAMES LIMITED

Overview

Company Name	SCI GAMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02201262
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCI GAMES LIMITED?

Publishing of computer games (58210) / Information and communication

Where is SCI GAMES LIMITED located?

Registered Office Address	C/O Square Enix Ltd 240 Blackfriars Road SE1 8NW London England
Undeliverable Registered Office Address	No

What were the previous names of SCI GAMES LIMITED?

Previous Company Names
Company Name	From	Until
SCI (SALES CURVE INTERACTIVE) LIMITED	Apr 11, 1994	Apr 11, 1994
THE SALES CURVE LIMITED	Apr 21, 1988	Apr 21, 1988
MAINDRELL LIMITED	Dec 01, 1987	Dec 01, 1987

What are the latest accounts for SCI GAMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SCI GAMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for SCI GAMES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 02, 2026	Termination of appointment of Tracey-Leigh Gleig as a director on Dec 16, 2025	1 pages	TM01

Jan 02, 2026	Appointment of Mr Tatehiro Iwamoto as a director on Dec 16, 2025	2 pages	AP01

Jul 28, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Jul 19, 2023	Termination of appointment of Benjamin Spence as a director on Jul 17, 2023	1 pages	TM01

Jul 19, 2023	Appointment of Miss Tracey-Leigh Gleig as a director on Jul 17, 2023	2 pages	AP01

Jul 19, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

May 11, 2023	Termination of appointment of Yosuke Matsuda as a director on May 09, 2023	1 pages	TM01

May 11, 2023	Appointment of Mr Takashi Kiryu as a director on May 09, 2023	2 pages	AP01

Jan 03, 2023	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Nov 10, 2022	Termination of appointment of Christopher John Baylis as a secretary on Nov 03, 2022	1 pages	TM02

Nov 10, 2022	Appointment of Melanie Drummond as a secretary on Nov 03, 2022	2 pages	AP03

Aug 26, 2022	Termination of appointment of Philip Timo Rogers as a director on Aug 26, 2022	1 pages	TM01

Aug 16, 2022	Appointment of Mr Yosuke Matsuda as a director on Aug 12, 2022	2 pages	AP01

Aug 16, 2022	Appointment of Mr Benjamin Spence as a director on Aug 12, 2022	2 pages	AP01

Jul 27, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

May 03, 2022	Appointment of Christopher John Baylis as a secretary on Apr 08, 2022	2 pages	AP03

May 03, 2022	Termination of appointment of Amit Chokshi as a secretary on Apr 08, 2022	1 pages	TM02

Dec 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SCI GAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRUMMOND, Melanie 240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	Nov 03, 2022		Secretary	240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England				302133650001
IWAMOTO, Tatehiro 240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	Dec 16, 2025		Director	240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	England	Japanese	1994-10	343900990001
KIRYU, Takashi 240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	May 09, 2023		Director	240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	Japan	Japanese	1975-6	308930750001
BALL, Jonathan Andre Stoner Huntsham EX16 7QH Tiverton Three Gates Farm Devon	Jan 18, 2008	Dec 18, 2013	Secretary	Huntsham EX16 7QH Tiverton Three Gates Farm Devon		British		41360300003
BAYLIS, Christopher John 240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	Apr 08, 2022	Nov 03, 2022	Secretary	240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England				295384470001
CAVANAGH, Fiona Jane The Fairhaven 15 Melrose Road SW18 1ND London	Feb 01, 1993	Jun 20, 1996	Secretary	The Fairhaven 15 Melrose Road SW18 1ND London		British		12436320001
CHOKSHI, Amit 240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	May 14, 2015	Apr 08, 2022	Secretary	240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England				197962090001
CRUMP, David John 73 Palmerston Road IG9 5NS Buckhurst Hill Essex	Jun 20, 1996	Sep 30, 1998	Secretary	73 Palmerston Road IG9 5NS Buckhurst Hill Essex		British		40075210001
ENTWISLE, Julian Nicholas 150 Wardo Avenue Fulham SW6 6RD London		Jul 06, 1992	Secretary	150 Wardo Avenue Fulham SW6 6RD London		British		37096340001
MURPHY, Robert John 1 Warmington Road SE24 9LA London	Sep 30, 1998	Mar 23, 2005	Secretary	1 Warmington Road SE24 9LA London		English		52529860004
OSBORNE, Charlotte Ferme Park Road N8 9SE London 170 England	Dec 18, 2013	May 14, 2015	Secretary	Ferme Park Road N8 9SE London 170 England				183743290001
PRICE, Anthony John 133 Lauderdale Tower Barbican EC2Y 8BY London	Mar 23, 2005	Jan 18, 2008	Secretary	133 Lauderdale Tower Barbican EC2Y 8BY London		British		107892990001
BARNETT, Darren 11 Margaret Street BN2 1TS Brighton Sussex	Mar 18, 2003	Jan 19, 2008	Director	11 Margaret Street BN2 1TS Brighton Sussex		British	1965-2	88486330001
BRENT, Robert Charles Hoadly Road SW16 1AF London 10	Oct 22, 2008	Feb 25, 2010	Director	Hoadly Road SW16 1AF London 10	England	British	1969-9	133037640001
CARVER, Clive Nathan 2 Pepper Close CR3 6BJ Caterham Surrey	Feb 15, 2000	Apr 26, 2001	Director	2 Pepper Close CR3 6BJ Caterham Surrey		British	1961-1	69650680002
CAVANAGH, Fiona Jane 16 Woodborough Road Putney SW15 6PZ London		Jan 18, 2008	Director	16 Woodborough Road Putney SW15 6PZ London	England	British	1957-5	12436320002
CLARK, David Michael 84 Jeddo Road W12 9EQ London	Mar 18, 2003	Feb 21, 2007	Director	84 Jeddo Road W12 9EQ London		British	1964-12	88486500001
CRUMP, David John 73 Palmerston Road IG9 5NS Buckhurst Hill Essex	Aug 01, 1994	Sep 30, 1998	Director	73 Palmerston Road IG9 5NS Buckhurst Hill Essex		British	1955-8	40075210001
ENNIS, Bryan Joseph 16 Woodborough Road Putney SW15 6PZ London	Jul 01, 1995	Jan 18, 2008	Director	16 Woodborough Road Putney SW15 6PZ London	England	British	1963-5	48558000002
ENTWISLE, Julian Nicholas 150 Wardo Avenue Fulham SW6 6RD London		Jul 06, 1992	Director	150 Wardo Avenue Fulham SW6 6RD London		British	1961-9	37096340001
GLEIG, Tracey-Leigh 240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	Jul 17, 2023	Dec 16, 2025	Director	240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	England	British	1979-9	311423820001
HENDERSON, Robert Thomas Flat No. 4 42 Rusholme Road Putney SW15 3LG London	May 17, 1993	Feb 16, 1996	Director	Flat No. 4 42 Rusholme Road Putney SW15 3LG London		British	1960-11	55450290001
LEVISON, Charles John Cuthbertson 86 Lansdowne Road W11 2LS London	Jul 29, 1996	Apr 30, 2001	Director	86 Lansdowne Road W11 2LS London		British	1941-11	76794220004
MATSUDA, Yosuke 240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	Aug 12, 2022	May 09, 2023	Director	240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	Japan	Japanese	1963-4	299132120001
MURPHY, Robert John 1 Warmington Road SE24 9LA London	Jun 17, 1997	Jan 18, 2008	Director	1 Warmington Road SE24 9LA London	United Kingdom	English	1961-4	52529860004
O'LUANAIGH, Patrick Gavin 76 Ship Lane GU14 8BH Farnborough Hampshire	Mar 18, 2003	Dec 13, 2006	Director	76 Ship Lane GU14 8BH Farnborough Hampshire		British	1974-1	80017520001
PRICE, Anthony John 133 Lauderdale Tower Barbican EC2Y 8BY London	Jan 18, 2008	Aug 30, 2012	Director	133 Lauderdale Tower Barbican EC2Y 8BY London	United Kingdom	British	1961-2	107892990001
RABE, Hans Am Gentenberg 100 40489 Dusseldorf Germany	Jan 11, 1996	Jun 20, 1996	Director	Am Gentenberg 100 40489 Dusseldorf Germany		German	1944-2	43300500001
RATCLIFFE, David William 18 Ridley House Battersea SW11 2TW London	Jul 01, 1998	Jun 17, 2000	Director	18 Ridley House Battersea SW11 2TW London		British	1967-5	51349920001
ROGERS, Philip Timo Upper Red Cross Road RG8 9BT Goring On Thames Green Court Oxfordshire	Sep 26, 2007	Aug 26, 2022	Director	Upper Red Cross Road RG8 9BT Goring On Thames Green Court Oxfordshire	United Kingdom	British	1969-6	102536020002
SPENCE, Benjamin 240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	Aug 12, 2022	Jul 17, 2023	Director	240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	England	British	1982-8	299131300001
WAYNE, Nigel Keith 11a Lascelles Gardens Ashingdon SS4 3BP Rochford Essex	Feb 01, 1993	Aug 01, 1994	Director	11a Lascelles Gardens Ashingdon SS4 3BP Rochford Essex		British	1954-8	55450190001
WILKINSON, John 20 Fairfield Crescent BN6 9SF Hurstpierpoint West Sussex	Jan 17, 1997	Feb 09, 1998	Director	20 Fairfield Crescent BN6 9SF Hurstpierpoint West Sussex		British	1963-9	79138850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCI GAMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Square Enix Limited

Apr 06, 2016

Blackfriars Road

SE1 8NW London

240

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	01804186

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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