EIDOS LTD.
Active - Accounts Filed
General Information
NAME
EIDOS LTD.
COMPANY NUMBER
03121578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
03/11/1995
(28 years and 11 months old)
WEBSITE
www.eidos.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/12/2008
24/04/2009
EIDOS PLC
View all previous names
LONDON
SE1 8NW
Telephone: 02086363000
TPS: No
c/o Square Enix Ltd
240 Blackfriars Road
London
SE1 8NW
SE1 8NW
Telephone: 86363000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE ENIX LIMITED | Active - Accounts Filed | View Report |
| EIDOS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | Benjamin Spence (929913130) has left the board |
Credit Risk Overview
Want to learn more about EIDOS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EIDOS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIDOS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/11/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
03/11/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
03/11/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 786 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUARE ENIX HOLDINGS CO LTD | N/A | N/A |
| SQUARE ENIX (2009) LIMITED | Active - Accounts Filed | View Report |
| SQUARE ENIX LIMITED | Active - Accounts Filed | View Report |
| EIDOS LTD. | Active - Accounts Filed | View Report |
| SCI GAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | Benjamin Spence (929913130) has left the board |
| 20/07/2023 | New Board Member Tracey-Leigh Gleig (931142382) Appointed |
| 08/01/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | Christopher John Baylis (929538490) has left the board |
| 14/11/2022 | New Company Secretary Melanie Drummond (930213264) Appointed |
| 30/08/2022 | Philip Timo Rogers (910253602) has left the board |
| 18/08/2022 | New Board Member Benjamin Spence (929913130) Appointed |
| 06/05/2022 | New Company Secretary Christopher John Baylis (929538490) Appointed |
| 06/05/2022 | Amit Chokshi (919796151) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | Michihiro Sasaki (913807610) has left the board |
| 06/05/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | Michael Sherlock (914654571) has left the board |
| 24/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Company Secretary Amit Chokshi (919796151) Appointed |
| 21/05/2015 | Chantal Reid (918374243) has left the board |
| 12/01/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 19/09/2014 | Change in Reg. Office |
| 18/08/2014 | Hans-Juergen Goeldner (916579450) has left the board |
| 27/12/2013 | New Accounts filed |
| 20/12/2013 | Jonathan Ball (917241575) has left the board |
| 20/12/2013 | New Company Secretary Chantal Reid (918374243) Appointed |
| 16/11/2013 | New Confirmation Statement filed |
| 22/08/2013 | Yoichi Wada (913509682) has left the board |
| 08/01/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 01/10/2012 | Anthony John Price has left the board |
| 01/10/2012 | New Company Secretary Jonathan Ball Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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