EIDOS LTD.

Overview

Company Name	EIDOS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03121578
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1995

Summary

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

What is the purpose of EIDOS LTD.?

Publishing of computer games (58210) / Information and communication
Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is EIDOS LTD. 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 EIDOS LTD.?

Previous Company Names
Company Name	From	Until
SCI ENTERTAINMENT GROUP PLC	Jul 04, 1996	Jul 04, 1996
DELTALOAN PLC	Nov 03, 1995	Nov 03, 1995

What are the latest accounts for EIDOS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EIDOS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for EIDOS LTD.?

Filings

Date

Description

Document

Type

Dec 30, 2024

Accounts for a small company made up to Mar 31, 2024

12 pages

Nov 06, 2024

Confirmation statement made on Nov 03, 2024 with no updates

3 pages

CS01

Mar 30, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 27, 2024

Accounts for a small company made up to Mar 31, 2023

13 pages

Mar 12, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2023

Confirmation statement made on Nov 03, 2023 with no updates

3 pages

CS01

Jul 18, 2023

Termination of appointment of Benjamin Spence as a director on Jul 17, 2023

1 pages

TM01

Jul 18, 2023

Appointment of Miss Tracey-Leigh Gleig as a director on Jul 17, 2023

2 pages

AP01

Jan 04, 2023

Accounts for a dormant company made up to Mar 31, 2022

7 pages

Nov 10, 2022

Confirmation statement made on Nov 03, 2022 with no updates

3 pages

CS01

Nov 10, 2022

Appointment of Melanie Drummond as a secretary on Nov 03, 2022

2 pages

AP03

Nov 10, 2022

Termination of appointment of Christopher John Baylis as a secretary on Nov 03, 2022

1 pages

TM02

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 Benjamin Spence as a director on Aug 12, 2022

2 pages

AP01

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

Nov 07, 2021

Confirmation statement made on Nov 03, 2021 with no updates

3 pages

CS01

Apr 15, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Nov 13, 2020

Confirmation statement made on Nov 03, 2020 with no updates

3 pages

CS01

Sep 29, 2020

Termination of appointment of Michihiro Sasaki as a director on Sep 04, 2020

1 pages

TM01

Sep 28, 2020

Memorandum and Articles of Association

31 pages

Sep 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 04, 2020

Registered office address changed from C/O Suare Enix Ltd 240 Blackfriars Road, 12th & 13th Floors London SE1 8NW to C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW on May 04, 2020

1 pages

AD01

Dec 30, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

View All Filings

Who are the officers of EIDOS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					302132640001
GLEIG, Tracey-Leigh 240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	Jul 17, 2023		Director	240 Blackfriars Road SE1 8NW London C/O Square Enix Ltd England	England	British	1979-9	Manager	311423820001
BALL, Jonathan Huntsham Huntsham EX16 7QH Tiverton Three Gates Farm Devon United Kingdom	Aug 30, 2012	Dec 18, 2013	Secretary	Huntsham Huntsham EX16 7QH Tiverton Three Gates Farm Devon United Kingdom					172415750001
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					295384900001
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					197961510001
CRUMP, David John 73 Palmerston Road IG9 5NS Buckhurst Hill Essex	May 03, 1996	Sep 30, 1998	Secretary	73 Palmerston Road IG9 5NS Buckhurst Hill Essex		British		Finance Director	40075210001
MURPHY, Robert John 1 Warmington Road SE24 9LA London	Sep 30, 1998	Mar 23, 2005	Secretary	1 Warmington Road SE24 9LA London		English		Chartered Accountant	52529860004
PRICE, Anthony John 133 Lauderdale Tower Barbican EC2Y 8BY London	Mar 23, 2005	Aug 30, 2012	Secretary	133 Lauderdale Tower Barbican EC2Y 8BY London		British			107892990001
REID, Chantal Baldslow Road TN34 2EZ Hastings Hilton House East Sussex England	Dec 18, 2013	May 14, 2015	Secretary	Baldslow Road TN34 2EZ Hastings Hilton House East Sussex England					183742430001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Nov 03, 1995	Jul 04, 1996	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
AMES, Roger 2 Telegraph Road SW15 3SY London	Sep 25, 2006	Apr 22, 2009	Director	2 Telegraph Road SW15 3SY London	England	British	1949-9	Company Director	107935930001
BRENT, Robert Charles Hoadly Road SW16 1AF London 10	Sep 03, 2008	Feb 25, 2010	Director	Hoadly Road SW16 1AF London 10	England	British	1969-9	Company Director	133037640001
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Jun 12, 2008	Oct 08, 2008	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	Business Consultant	98928830002
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	Stockbroker	69650680002
CAVANAGH, Fiona Jane 16 Woodborough Road Putney SW15 6PZ London	May 03, 1996	Jan 18, 2008	Director	16 Woodborough Road Putney SW15 6PZ London	England	British	1957-5	Company Director	12436320002
CRUMP, David John 73 Palmerston Road IG9 5NS Buckhurst Hill Essex	May 03, 1996	Sep 30, 1998	Director	73 Palmerston Road IG9 5NS Buckhurst Hill Essex		British	1955-8	Finance Director	40075210001
ENNIS, Bryan Joseph 16 Woodborough Road Putney SW15 6PZ London	May 03, 1996	Jan 18, 2008	Director	16 Woodborough Road Putney SW15 6PZ London	England	British	1963-5	Sales Director	48558000002
GOELDNER, Hans-Juergen Wimbledon Bridge House 1 Hartfield Road SW19 3RU London	Jan 01, 2012	Jun 23, 2014	Director	Wimbledon Bridge House 1 Hartfield Road SW19 3RU London	Germany	German	1953-8	Director	165794500001
JOHNSTON, Donald 38 Palace Gardens Terrace W8 4RP London	Mar 26, 2007	Apr 22, 2009	Director	38 Palace Gardens Terrace W8 4RP London		American British	1955-6	Investment Banker	120435320001
LEVISON, Charles John Cuthbertson 86 Lansdowne Road W11 2LS London	May 03, 1996	Apr 30, 2001	Director	86 Lansdowne Road W11 2LS London		British	1941-11	Solicitor	76794220004
MURPHY, Robert John 1 Warmington Road SE24 9LA London	Apr 21, 1997	Jan 18, 2008	Director	1 Warmington Road SE24 9LA London	United Kingdom	English	1961-4	Chartered Accountant	52529860004
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	Company Director	102536020002
RYAN, Timothy John 602 Beatty House Dolphin Square SW1V 3PL London	Oct 19, 2001	Apr 22, 2009	Director	602 Beatty House Dolphin Square SW1V 3PL London		Australian	1964-6	Director	69366380004
SASAKI, Michihiro Nakanashima, Tama-Ku Kanagawa 6-6-1-403 214-0012 Japan	Apr 22, 2009	Sep 04, 2020	Director	Nakanashima, Tama-Ku Kanagawa 6-6-1-403 214-0012 Japan	Japan	Japanese	1959-9	Corporate Executive	138076100001
SHERLOCK, Michael Square Enix Inc 999 N Sepulveda Blvd 3rd Floor El Segundo California 90245 United States	Apr 22, 2009	Aug 31, 2018	Director	Square Enix Inc 999 N Sepulveda Blvd 3rd Floor El Segundo California 90245 United States	United States	British	1955-3	Chief Operating Officer	146545710004
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	Hr Executive	299131300001
TSUJIHARA, Kevin 4716 Hailard Avenue La Canada 91011 California Usa	Jun 12, 2008	Oct 16, 2008	Director	4716 Hailard Avenue La Canada 91011 California Usa	Usa	United States	1964-10	Company Director	126488950001
WADA, Yoichi 5-14-17 Higashigotanda Shinagawa-Ku Tokyo 141-0022 Japan	Apr 22, 2009	Aug 06, 2013	Director	5-14-17 Higashigotanda Shinagawa-Ku Tokyo 141-0022 Japan	Japan	Japanese	1959-5	Company Director	135096820001
WAYNE, Nigel Keith Sampford Courtenay EX20 2SH Okehampton Beacon Hill Bungalow Devon	Jul 20, 2001	Apr 22, 2009	Director	Sampford Courtenay EX20 2SH Okehampton Beacon Hill Bungalow Devon	England	Uk Citizen	1954-5	Director	159162090001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Nov 03, 1995	Jul 04, 1996	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Nov 03, 1995	Jul 04, 1996	Director	International House 31 Church Road Hendon NW4 4EB London					61654410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EIDOS LTD.?

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	England And Wales Companies Registry
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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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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