Square Enix Limited

Company Name	Square Enix Limited
Directors	Takashi Kiryu and Tracey-Leigh Gleig
Company Status	Active
Company Number	01804186
Category	Private Limited Company
Incorporation Date	29 March 1984(40 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Secretary Name	Melanie Drummond
Status	Current
Appointed	03 November 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Takashi Kiryu
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	09 May 2023(39 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Miss Tracey-Leigh Gleig
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(39 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Manager
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Jeremy Laurence Bard
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 October 1995)
Role	Chartered Accountant
Correspondence Address	169 Eastcote Road Ruislip Middlesex HA4 8BJ

Secretary Name	Mr Mark Douglas Ashley Strachan
Nationality	British
Status	Resigned
Appointed	08 May 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	30 Farlow Road London SW15 1DT

Director Name	John Hedley McKimmie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Windlecote Heath House Road Worplesdon Woking Surrey GU22 0RD

Director Name	Christopher Roger Ettrick Brooke
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(9 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watermeadow Swarraton Alresford Hampshire SO24 9TQ

Secretary Name	Mr Dennis Anthony Wheatley
Nationality	British
Status	Resigned
Appointed	31 January 1994(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	4 Ridgway Gardens London SW19 4SZ

Director Name	Sir Ian Livingstone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(9 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 May 2005)
Role	Author And Games Inventor
Country of Residence	England
Correspondence Address	2 Scarth Road Barnes London SW13 0ND

Secretary Name	Robert Stannett
Nationality	English
Status	Resigned
Appointed	01 January 1995(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 1997)
Role	Accountant
Correspondence Address	67 Orchard Road Brentford Middlesex TW8 0QU

Director Name	Mr Robert Napier Keith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1996)
Role	Investor
Country of Residence	England
Correspondence Address	20 Charles Street London W1X 7HD

Director Name	Mr Thomas Joseph Fussell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	22c The Manhatten 33 Tia Tam Road Hong Kong

Director Name	Jonathon Pirie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	76 Mereway Road Twickenham Middlesex TW2 6RG

Director Name	Charles Henry Cornwall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(11 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Flat 3 25 Stanhope Gardens London SW7 5QX

Director Name	Mr Jonathan Charles Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 1998)
Role	Finance Director
Correspondence Address	Longbrook House Church Road Windsor Berkshire SL4 4SE

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	21 March 1997(12 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	Mr Jeremy Michael James Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ruvigny Gardens London SW15 1JR

Director Name	Michael Patrick McGarvey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	38 Roehampton Gate London SW15 5JS

Director Name	Simon Rhys Protheroe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(17 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	25 Finsbury Park Road London N4 2LA

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	27 June 2002(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

Director Name	Jonathan Kemp
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	6 A Ladbroke Gardens London W11 2PT

Director Name	Mr Bryan Joseph Ennis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Ms Fiona Jane Cavanagh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	17 May 2005(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Warmington Road London SE24 9LA

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	17 May 2005(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Mr Anthony John Price
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Jonathan Andre Stoner Ball
Nationality	British
Status	Resigned
Appointed	18 January 2008(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	13 Combemartin Road London SW18 5PP

Director Name	Mr Robert Charles Brent
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(24 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hoadly Road London SW16 1AF

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	01 October 2009(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2012)
Role	Company Director
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Mr Hans-Juergen Goeldner
Date of Birth	August 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(27 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Secretary Name	Mr Jonathan Ball
Status	Resigned
Appointed	30 August 2012(28 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2013)
Role	Company Director
Correspondence Address	Three Gates Farm Huntsham Tiverton Devon EX16 7QH

Secretary Name	Charlotte Osborne
Status	Resigned
Appointed	18 December 2013(29 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2015)
Role	Company Director
Correspondence Address	170 Ferme Park Road London N8 9SE

Secretary Name	Mr Amit Chokshi
Status	Resigned
Appointed	14 May 2015(31 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Yosuke Matsuda
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(32 years after company formation)
Appointment Duration	7 years, 1 month (resigned 09 May 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	240 Blackfriars Road London SE1 8NW

Secretary Name	Christopher John Baylis
Status	Resigned
Appointed	08 April 2022(38 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 November 2022)
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Contact

Website	square-enix.com

Location

Registered Address	240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.8b at £0.05	Square Enix Of Europe Holdings LTD 80.43% Ordinary A
21.7m at £1	Square Enix Of Europe Holdings LTD 19.42% Ordinary B
168k at £1	Square Enix Of Europe Holdings LTD 0.15% Ordinary

Financials

Year	2014
Turnover	£102,084,000
Gross Profit	£84,525,000
Net Worth	-£237,497,000
Cash	£23,185,000
Current Liabilities	£436,433,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 2 days from now)

Charges

3 August 2000	Delivered on: 18 August 2000 Satisfied on: 7 September 2005 Persons entitled: National Westminster Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 November 1999	Delivered on: 9 December 1999 Satisfied on: 9 December 2005 Persons entitled: National Westminster Bank PLC Classification: Share pledge agreement Secured details: All obligations and liabilities of eidos interactive limited company (the "borrower") and the guarantors (as defined) to the chargee under or in connection with the credit agreement dated 11TH november 1999 (as defined) and the finance documents (as defined). Particulars: All collateral and all right,title and interest into the securities (as defined). Fully Satisfied
24 November 1999	Delivered on: 7 December 1999 Satisfied on: 9 December 2005 Persons entitled: National Westminster Bank PLC,as Security Trustee for the Benefit of Finance Parties(As Defined) Classification: Pledge and security agreement Secured details: All obligations and liabilities of eidos public limited company (the "borrower") and the guarantors (as defined) to the chargee under or in connection with the credit agreement dated 11TH november 1999 (as defined) and the finance documents (as defined). Particulars: All collateral and all right,title and interest into the securities (as defined). See the mortgage charge document for full details. Fully Satisfied
11 November 1999	Delivered on: 22 November 1999 Satisfied on: 9 December 2005 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Finance Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined). Particulars: The property trademark abomination country community trademark application/registration no. 768089 status pending, trademark abomination country UK application registered no. 2143726 status registered for further property details see ch microfiche book debts uncalled capital and goodwill. See the mortgage charge document for full details. Fully Satisfied
17 April 1996	Delivered on: 24 April 1996 Satisfied on: 26 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 November 1995	Delivered on: 29 November 1995 Satisfied on: 16 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 June 1993	Delivered on: 29 June 1993 Satisfied on: 29 November 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 2008	Delivered on: 29 April 2008 Satisfied on: 28 May 2009 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Finance Parties)) Classification: Supplemental debenture Secured details: All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 September 1984	Delivered on: 21 September 1984 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys standing to the credit of a debichated account of the company with the bank and all interest. Fully Satisfied
25 April 2008	Delivered on: 29 April 2008 Satisfied on: 28 May 2009 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Finance Parties) Classification: Supplemental deed of charge of intellectual property Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all trade marks; unregistered trade marks; copyrights; know-how; domain names; licences and causes of action see image for full details. Fully Satisfied
31 January 2008	Delivered on: 11 February 2008 Satisfied on: 28 May 2009 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Finance Parties) Classification: Deed of charge of intellectual property Secured details: All monies due or ot become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Trade marks; unregistered trade marks; copyrights; know-how; domain names; licences;. See the mortgage charge document for full details. Fully Satisfied
31 January 2008	Delivered on: 11 February 2008 Satisfied on: 28 May 2009 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 January 2007	Delivered on: 13 January 2007 Satisfied on: 28 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
5 May 2006	Delivered on: 9 May 2006 Satisfied on: 28 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each other chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 May 2006	Delivered on: 4 May 2006 Satisfied on: 28 February 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge of intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge trademarks, unregistered trade marks, patents,. See the mortgage charge document for full details. Fully Satisfied
10 March 2006	Delivered on: 29 March 2006 Satisfied on: 28 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 2005	Delivered on: 24 March 2005 Satisfied on: 7 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from any chargor to the lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 2001	Delivered on: 19 June 2001 Satisfied on: 7 September 2005 Persons entitled: National Westminster Bank PLC Classification: Fixed and floating security document dated 3RD august 2000 which by an amendment and restatement agreement dated 31ST may 2001 the company acknowledged that the security document would continue to apply to a loan agreement dated 3RD august 2000 as amended Secured details: All monies due or to become due from the company to the chargee under or in connection with any finance document (as defined therein). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 November 2000	Delivered on: 20 November 2000 Satisfied on: 7 September 2005 Persons entitled: National Westminster Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee under or in connection with the agreement. Particulars: All of its shares in the company incorporated in germany and registered with the commercial register of the local court (amtsgericht) of hamburg with registered number hrb 60645 ("gmbh) representing all of the issued and paid up share capital of gmbh and thus 100 per cent of the share capital of one share of DM50,000 of the gmbh. See the mortgage charge document for full details. Fully Satisfied
4 September 1984	Delivered on: 12 September 1984 Satisfied on: 20 March 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies starding to the credit of an account with the bank. Fully Satisfied
22 March 2012	Delivered on: 23 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollar designated ltsb re: square enix limited and numbered 11704540 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

Filing History

21 December 2023	Full accounts made up to 31 March 2023 (31 pages)
19 July 2023	Termination of appointment of Benjamin Spence as a director on 17 July 2023 (1 page)
19 July 2023	Appointment of Miss Tracey-Leigh Gleig as a director on 17 July 2023 (2 pages)
22 May 2023	Statement of capital following an allotment of shares on 23 March 2023 GBP 145,402,635 (3 pages)
22 May 2023	Confirmation statement made on 8 May 2023 with updates (4 pages)
11 May 2023	Appointment of Mr Takashi Kiryu as a director on 9 May 2023 (2 pages)
11 May 2023	Termination of appointment of Yosuke Matsuda as a director on 9 May 2023 (1 page)
3 January 2023	Full accounts made up to 31 March 2022 (31 pages)
10 November 2022	Appointment of Melanie Drummond as a secretary on 3 November 2022 (2 pages)
10 November 2022	Termination of appointment of Christopher John Baylis as a secretary on 3 November 2022 (1 page)
30 August 2022	Satisfaction of charge 21 in full (2 pages)
26 August 2022	Termination of appointment of Philip Timo Rogers as a director on 26 August 2022 (1 page)
24 August 2022	Appointment of Mr Benjamin Spence as a director on 16 August 2022 (2 pages)
12 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of Amit Chokshi as a secretary on 8 April 2022 (1 page)
3 May 2022	Appointment of Christopher John Baylis as a secretary on 8 April 2022 (2 pages)
14 December 2021	Full accounts made up to 31 March 2021 (30 pages)
19 June 2021	Full accounts made up to 31 March 2020 (28 pages)
12 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
19 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (26 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (24 pages)
2 October 2018	Termination of appointment of Michael Sherlock as a director on 31 August 2018 (1 page)
14 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (24 pages)
19 December 2017	Full accounts made up to 31 March 2017 (24 pages)
12 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
21 April 2017	Director's details changed for Mr Michael Sherlock on 1 July 2016 (3 pages)
21 April 2017	Director's details changed for Mr Michael Sherlock on 1 July 2016 (3 pages)
13 March 2017	Full accounts made up to 31 March 2016 (25 pages)
13 March 2017	Full accounts made up to 31 March 2016 (25 pages)
18 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 145,402,634 (6 pages)
18 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 145,402,634 (6 pages)
2 April 2016	Appointment of Mr Yosuke Matsuda as a director on 1 April 2016 (2 pages)
2 April 2016	Appointment of Mr Yosuke Matsuda as a director on 1 April 2016 (2 pages)
18 March 2016	Full accounts made up to 31 March 2015 (22 pages)
18 March 2016	Full accounts made up to 31 March 2015 (22 pages)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 January 2016	Secretary's details changed for Mr Amit Chokshi on 7 January 2016 (1 page)
7 January 2016	Secretary's details changed for Mr Amit Chokshi on 7 January 2016 (1 page)
28 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 145,402,634 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 145,402,634 (3 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 111,902,082 (6 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 111,902,082 (6 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 111,902,082 (6 pages)
26 May 2015	Appointment of Mr Amit Chokshi as a secretary on 14 May 2015 (2 pages)
26 May 2015	Appointment of Mr Amit Chokshi as a secretary on 14 May 2015 (2 pages)
19 May 2015	Termination of appointment of Charlotte Osborne as a secretary on 14 May 2015 (1 page)
19 May 2015	Termination of appointment of Charlotte Osborne as a secretary on 14 May 2015 (1 page)
17 April 2015	Full accounts made up to 31 March 2014 (22 pages)
17 April 2015	Full accounts made up to 31 March 2014 (22 pages)
15 September 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to 240 Blackfriars Road London SE1 8NW on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to 240 Blackfriars Road London SE1 8NW on 15 September 2014 (1 page)
14 August 2014	Termination of appointment of Hans-Juergen Goeldner as a director on 23 June 2014 (2 pages)
14 August 2014	Termination of appointment of Hans-Juergen Goeldner as a director on 23 June 2014 (2 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 111,902,082 (6 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 111,902,082 (6 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 111,902,082 (6 pages)
15 January 2014	Full accounts made up to 31 March 2013 (21 pages)
15 January 2014	Full accounts made up to 31 March 2013 (21 pages)
18 December 2013	Termination of appointment of Jonathan Ball as a secretary (1 page)
18 December 2013	Termination of appointment of Jonathan Ball as a secretary (1 page)
18 December 2013	Appointment of Charlotte Osborne as a secretary (2 pages)
18 December 2013	Appointment of Charlotte Osborne as a secretary (2 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
28 December 2012	Full accounts made up to 31 March 2012 (20 pages)
28 December 2012	Full accounts made up to 31 March 2012 (20 pages)
26 September 2012	Appointment of Mr Jonathan Ball as a secretary (2 pages)
26 September 2012	Appointment of Mr Jonathan Ball as a secretary (2 pages)
25 September 2012	Termination of appointment of Anthony Price as a secretary (1 page)
25 September 2012	Termination of appointment of Anthony Price as a secretary (1 page)
24 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 21 (7 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 21 (7 pages)
10 January 2012	Appointment of Mr Hans-Juergen Goeldner as a director (2 pages)
10 January 2012	Appointment of Mr Hans-Juergen Goeldner as a director (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (21 pages)
29 December 2011	Full accounts made up to 31 March 2011 (21 pages)
11 May 2011	Registered office address changed from C/O C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU United Kingdom on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Registered office address changed from C/O C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU United Kingdom on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
8 February 2011	Full accounts made up to 31 March 2010 (24 pages)
8 February 2011	Full accounts made up to 31 March 2010 (24 pages)
16 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 16 June 2010 (1 page)
5 May 2010	Full accounts made up to 31 March 2009 (27 pages)
5 May 2010	Full accounts made up to 31 March 2009 (27 pages)
16 March 2010	Termination of appointment of Robert Brent as a director (2 pages)
16 March 2010	Termination of appointment of Robert Brent as a director (2 pages)
25 November 2009	Termination of appointment of Simon Protheroe as a director (2 pages)
25 November 2009	Termination of appointment of Jonathan Ball as a secretary (2 pages)
25 November 2009	Termination of appointment of Jonathan Ball as a secretary (2 pages)
25 November 2009	Appointment of Mr Anthony John Price as a secretary (3 pages)
25 November 2009	Termination of appointment of Anthony Price as a director (2 pages)
25 November 2009	Appointment of Mr Anthony John Price as a secretary (3 pages)
25 November 2009	Termination of appointment of Simon Protheroe as a director (2 pages)
25 November 2009	Termination of appointment of Anthony Price as a director (2 pages)
9 November 2009	Change of name notice (2 pages)
9 November 2009	Company name changed eidos interactive LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-05 (2 pages)
9 November 2009	Change of name notice (2 pages)
9 November 2009	Company name changed eidos interactive LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-05 (2 pages)
28 October 2009	Appointment of Michael Sherlock as a director (2 pages)
28 October 2009	Appointment of Michael Sherlock as a director (2 pages)
26 August 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
26 August 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
4 June 2009	Auditor's resignation (1 page)
4 June 2009	Auditor's resignation (1 page)
4 June 2009	Director's change of particulars / philip rogers / 04/06/2009 (1 page)
4 June 2009	Return made up to 08/05/09; full list of members (5 pages)
4 June 2009	Director's change of particulars / philip rogers / 04/06/2009 (1 page)
4 June 2009	Return made up to 08/05/09; full list of members (5 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
6 May 2009	Full accounts made up to 30 June 2008 (26 pages)
6 May 2009	Full accounts made up to 30 June 2008 (26 pages)
10 February 2009	Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
10 February 2009	Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
7 November 2008	Director appointed robert charles brent (2 pages)
7 November 2008	Director appointed robert charles brent (2 pages)
17 July 2008	Full accounts made up to 30 June 2007 (26 pages)
17 July 2008	Full accounts made up to 30 June 2007 (26 pages)
4 June 2008	Return made up to 08/05/08; full list of members (5 pages)
4 June 2008	Return made up to 08/05/08; full list of members (5 pages)
13 May 2008	Memorandum and Articles of Association (14 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008 (6 pages)
13 May 2008	Memorandum and Articles of Association (14 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008 (6 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 20 (11 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 19 (21 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 19 (21 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 20 (11 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
11 February 2008	Particulars of mortgage/charge (22 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Particulars of mortgage/charge (11 pages)
11 February 2008	Particulars of mortgage/charge (22 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Particulars of mortgage/charge (11 pages)
11 February 2008	Director resigned (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
21 July 2007	Full accounts made up to 30 June 2006 (21 pages)
21 July 2007	Full accounts made up to 30 June 2006 (21 pages)
18 June 2007	Nc inc already adjusted 21/05/07 (1 page)
18 June 2007	Ad 21/05/07--------- Â£ si [email protected]= 90000000 Â£ ic 21902082/111902082 (2 pages)
18 June 2007	Nc inc already adjusted 21/05/07 (1 page)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2007	Ad 21/05/07--------- Â£ si [email protected]= 90000000 Â£ ic 21902082/111902082 (2 pages)
18 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2007	Return made up to 08/05/07; full list of members (3 pages)
14 May 2007	Return made up to 08/05/07; full list of members (3 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
8 September 2006	Full accounts made up to 30 June 2005 (23 pages)
8 September 2006	Full accounts made up to 30 June 2005 (23 pages)
19 June 2006	Return made up to 08/05/06; full list of members (3 pages)
19 June 2006	Return made up to 08/05/06; full list of members (3 pages)
9 May 2006	Particulars of mortgage/charge (7 pages)
9 May 2006	Particulars of mortgage/charge (7 pages)
4 May 2006	Particulars of mortgage/charge (28 pages)
4 May 2006	Particulars of mortgage/charge (28 pages)
29 March 2006	Particulars of mortgage/charge (9 pages)
29 March 2006	Particulars of mortgage/charge (9 pages)
3 March 2006	Registered office changed on 03/03/06 from: wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
3 March 2006	Registered office changed on 03/03/06 from: wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2005	Ad 27/05/05--------- Â£ si 21730281@1=21730281 Â£ ic 171801/21902082 (2 pages)
18 June 2005	Statement of affairs (9 pages)
18 June 2005	Ad 27/05/05--------- Â£ si 21730281@1=21730281 Â£ ic 171801/21902082 (2 pages)
18 June 2005	Statement of affairs (9 pages)
18 June 2005	New director appointed (5 pages)
18 June 2005	New director appointed (5 pages)
10 June 2005	Return made up to 08/05/05; full list of members (8 pages)
10 June 2005	Return made up to 08/05/05; full list of members (8 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (3 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New director appointed (4 pages)
8 June 2005	New director appointed (4 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
24 March 2005	Particulars of mortgage/charge (10 pages)
24 March 2005	Particulars of mortgage/charge (10 pages)
28 February 2005	Full accounts made up to 30 June 2004 (19 pages)
28 February 2005	Full accounts made up to 30 June 2004 (19 pages)
9 July 2004	Nc inc already adjusted 24/06/04 (2 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2004	Memorandum and Articles of Association (10 pages)
9 July 2004	Memorandum and Articles of Association (10 pages)
9 July 2004	Nc inc already adjusted 24/06/04 (2 pages)
14 June 2004	Return made up to 08/05/04; full list of members (7 pages)
14 June 2004	Return made up to 08/05/04; full list of members (7 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
5 November 2003	Full accounts made up to 30 June 2003 (18 pages)
5 November 2003	Full accounts made up to 30 June 2003 (18 pages)
3 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
6 May 2003	Full accounts made up to 30 June 2002 (19 pages)
6 May 2003	Full accounts made up to 30 June 2002 (19 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
10 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
9 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
28 January 2002	Full accounts made up to 31 March 2001 (18 pages)
28 January 2002	Full accounts made up to 31 March 2001 (18 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
19 June 2001	Particulars of mortgage/charge (35 pages)
19 June 2001	Particulars of mortgage/charge (35 pages)
15 May 2001	Return made up to 08/05/01; full list of members (6 pages)
15 May 2001	Return made up to 08/05/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 March 2000 (17 pages)
15 December 2000	Full accounts made up to 31 March 2000 (17 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
20 November 2000	Particulars of mortgage/charge (5 pages)
20 November 2000	Particulars of mortgage/charge (5 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
18 August 2000	Particulars of mortgage/charge (37 pages)
18 August 2000	Particulars of mortgage/charge (37 pages)
17 May 2000	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2000	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 December 1999	Particulars of mortgage/charge (6 pages)
9 December 1999	Particulars of mortgage/charge (6 pages)
7 December 1999	Particulars of mortgage/charge (7 pages)
7 December 1999	Particulars of mortgage/charge (7 pages)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1999	Particulars of mortgage/charge (17 pages)
22 November 1999	Particulars of mortgage/charge (17 pages)
20 September 1999	Full accounts made up to 31 March 1999 (18 pages)
20 September 1999	Full accounts made up to 31 March 1999 (18 pages)
14 May 1999	Return made up to 08/05/99; no change of members (4 pages)
14 May 1999	Return made up to 08/05/99; no change of members (4 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 March 1998 (20 pages)
29 September 1998	Full accounts made up to 31 March 1998 (20 pages)
9 June 1998	Return made up to 08/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1998	Return made up to 08/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 1997	Full accounts made up to 31 March 1997 (20 pages)
15 September 1997	Full accounts made up to 31 March 1997 (20 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
24 June 1997	Return made up to 08/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 June 1997	Return made up to 08/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 May 1997	Registered office changed on 23/05/97 from: ferry house 51-57 lacy road london SW15 1PR (1 page)
23 May 1997	Registered office changed on 23/05/97 from: ferry house 51-57 lacy road london SW15 1PR (1 page)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (16 pages)
29 January 1997	Full accounts made up to 31 March 1996 (16 pages)
19 January 1997	Ad 18/12/96--------- Â£ si 10313@1=10313 Â£ ic 157191/167504 (2 pages)
19 January 1997	Ad 18/12/96--------- Â£ si 10313@1=10313 Â£ ic 157191/167504 (2 pages)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
2 July 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 1996	Company name changed domark group LIMITED\certificate issued on 31/05/96 (2 pages)
30 May 1996	Company name changed domark group LIMITED\certificate issued on 31/05/96 (2 pages)
9 May 1996	Ad 16/02/96--------- Â£ si [email protected]=4320 Â£ ic 152871/157191 (3 pages)
9 May 1996	Ad 25/04/96--------- Â£ si [email protected]=121 Â£ ic 152750/152871 (3 pages)
9 May 1996	Ad 16/02/96--------- Â£ si [email protected]=4320 Â£ ic 152871/157191 (3 pages)
9 May 1996	Ad 25/04/96--------- Â£ si [email protected]=121 Â£ ic 152750/152871 (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	New secretary appointed (2 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1995	Particulars of mortgage/charge (4 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
29 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1995	Auditor's resignation (2 pages)
2 November 1995	Auditor's resignation (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Ad 18/10/95--------- Â£ si 3647@1=3647 Â£ ic 149103/152750 (2 pages)
25 October 1995	Ad 18/10/95--------- Â£ si 3647@1=3647 Â£ ic 149103/152750 (2 pages)
25 October 1995	New director appointed (2 pages)
19 October 1995	Ad 25/04/95--------- Â£ si 25@1 (2 pages)
19 October 1995	Ad 25/04/95--------- Â£ si 25@1 (2 pages)
26 September 1995	Full group accounts made up to 31 March 1995 (29 pages)
26 September 1995	Full group accounts made up to 31 March 1995 (29 pages)
10 May 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 April 1995	Statement of affairs (6 pages)
9 April 1995	Ad 12/09/94--------- Â£ si 3260@1 (2 pages)
9 April 1995	Ad 12/09/94--------- Â£ si 3260@1 (2 pages)
9 April 1995	Statement of affairs (14 pages)
9 April 1995	Statement of affairs (6 pages)
9 April 1995	Statement of affairs (14 pages)
9 April 1995	Ad 12/09/94--------- Â£ si 180@1 (2 pages)
9 April 1995	Ad 12/09/94--------- Â£ si 180@1 (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
30 March 1995	Nc dec already adjusted 01/07/94 (1 page)
30 March 1995	Nc dec already adjusted 01/07/94 (1 page)
29 March 1995	Memorandum and Articles of Association (24 pages)
29 March 1995	Â£ nc 126750/206750 23/12/94 (1 page)
29 March 1995	Memorandum and Articles of Association (24 pages)
29 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
29 March 1995	Â£ nc 126750/206750 23/12/94 (1 page)
29 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
14 February 1995	Â£ ic 152253/149103 26/01/95 Â£ sr 3000@1=3000 Â£ sr [email protected]=150 (1 page)
14 February 1995	Â£ ic 152253/149103 26/01/95 Â£ sr 3000@1=3000 Â£ sr [email protected]=150 (1 page)
5 February 1995	Commission payable relating to shares (1 page)
5 February 1995	Commission payable relating to shares (1 page)
31 January 1995	New director appointed (2 pages)
31 January 1995	New director appointed (2 pages)
24 January 1995	New director appointed (4 pages)
24 January 1995	New director appointed (4 pages)
15 January 1995	Registered office changed on 15/01/95 from: 8 baker street london W1M 1DA (1 page)
15 January 1995	Ad 12/01/95--------- Â£ si 58340@1=58340 Â£ ic 93913/152253 (2 pages)
15 January 1995	Ad 12/01/95--------- Â£ si 58340@1=58340 Â£ ic 93913/152253 (2 pages)
15 January 1995	Director resigned (4 pages)
15 January 1995	Registered office changed on 15/01/95 from: 8 baker street london W1M 1DA (1 page)
15 January 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
7 December 1994	Ad 12/09/94--------- Â£ si 180@1=180 Â£ ic 93733/93913 (2 pages)
7 December 1994	Ad 12/09/94--------- Â£ si 180@1=180 Â£ ic 93733/93913 (2 pages)
10 November 1994	Full group accounts made up to 31 March 1994 (23 pages)
10 November 1994	Full group accounts made up to 31 March 1994 (23 pages)
4 October 1994	Director resigned (2 pages)
4 October 1994	Director resigned (2 pages)
30 September 1994	Director resigned (2 pages)
30 September 1994	Director resigned (2 pages)
28 March 1994	New director appointed (4 pages)
28 March 1994	New director appointed (4 pages)
9 March 1994	New director appointed (3 pages)
9 March 1994	New director appointed (3 pages)
21 February 1994	Memorandum and Articles of Association (13 pages)
21 February 1994	Memorandum and Articles of Association (13 pages)
8 February 1994	Ad 07/01/94--------- Â£ si 18954@1=18954 Â£ ic 351018/369972 (3 pages)
8 February 1994	Ad 07/01/94--------- Â£ si 18954@1=18954 Â£ ic 351018/369972 (3 pages)
6 February 1994	Ad 20/01/94--------- Â£ si 150@1=150 Â£ ic 350868/351018 (2 pages)
6 February 1994	New director appointed (7 pages)
6 February 1994	New director appointed (7 pages)
6 February 1994	Ad 20/01/94--------- Â£ si 150@1=150 Â£ ic 350868/351018 (2 pages)
8 January 1994	Director resigned (2 pages)
8 January 1994	Director resigned (2 pages)
15 November 1993	Â£ nc 420000/426750 21/09/93 (1 page)
15 November 1993	Â£ nc 420000/426750 21/09/93 (1 page)
11 November 1993	Ad 11/10/93--------- Â£ si 3600@1=3600 Â£ si [email protected]=180 Â£ ic 347088/350868 (2 pages)
11 November 1993	Ad 11/10/93--------- Â£ si 3600@1=3600 Â£ si [email protected]=180 Â£ ic 347088/350868 (2 pages)
6 October 1993	Ad 27/09/93--------- Â£ si [email protected]=3218 Â£ ic 343870/347088 (2 pages)
6 October 1993	Ad 27/09/93--------- Â£ si [email protected]=3218 Â£ ic 343870/347088 (2 pages)
28 September 1993	Full group accounts made up to 31 March 1993 (21 pages)
28 September 1993	Full group accounts made up to 31 March 1993 (21 pages)
29 June 1993	Particulars of mortgage/charge (4 pages)
29 June 1993	Particulars of mortgage/charge (4 pages)
13 May 1993	Full group accounts made up to 31 March 1992 (21 pages)
13 May 1993	Return made up to 08/05/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1993	Return made up to 08/05/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1993	Full group accounts made up to 31 March 1992 (21 pages)
4 December 1992	Accounting reference date shortened from 31/12 to 31/03 (1 page)
4 December 1992	Accounting reference date shortened from 31/12 to 31/03 (1 page)
27 November 1992	Ad 04/11/92--------- Â£ si 50000@1=50000 Â£ ic 293870/343870 (2 pages)
27 November 1992	Ad 04/11/92--------- Â£ si 50000@1=50000 Â£ ic 293870/343870 (2 pages)
17 September 1992	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 September 1992	Accounting reference date extended from 30/09 to 31/12 (1 page)
7 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1992	Memorandum and Articles of Association (17 pages)
7 September 1992	Memorandum and Articles of Association (17 pages)
18 August 1992	New director appointed (2 pages)
18 August 1992	New director appointed (2 pages)
18 August 1992	Ad 03/08/92--------- Â£ si 370@1=370 Â£ ic 293500/293870 (2 pages)
18 August 1992	Ad 03/08/92--------- Â£ si 370@1=370 Â£ ic 293500/293870 (2 pages)
5 August 1992	Memorandum and Articles of Association (18 pages)
5 August 1992	Memorandum and Articles of Association (18 pages)
23 July 1992	Ad 29/06/92-07/07/92 Â£ si 232700@1=232700 Â£ ic 60800/293500 (2 pages)
23 July 1992	Ad 29/06/92-07/07/92 Â£ si 232700@1=232700 Â£ ic 60800/293500 (2 pages)
8 July 1992	Â£ nc 120000/420000 22/06/92 (1 page)
8 July 1992	Â£ nc 120000/420000 22/06/92 (1 page)
11 May 1992	Full group accounts made up to 30 September 1991 (21 pages)
11 May 1992	Return made up to 08/05/92; change of members (8 pages)
11 May 1992	Return made up to 08/05/92; change of members (8 pages)
11 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1992	Full group accounts made up to 30 September 1991 (21 pages)
11 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1992	Director resigned (2 pages)
12 March 1992	Director resigned (2 pages)
6 February 1992	Director resigned (2 pages)
6 February 1992	Director resigned (2 pages)
23 May 1991	Return made up to 08/05/91; change of members (8 pages)
23 May 1991	Full group accounts made up to 30 September 1990 (19 pages)
23 May 1991	Return made up to 08/05/91; change of members (8 pages)
23 May 1991	Full group accounts made up to 30 September 1990 (19 pages)
25 October 1990	Company name changed domark LIMITED\certificate issued on 26/10/90 (2 pages)
25 October 1990	Company name changed domark LIMITED\certificate issued on 26/10/90 (2 pages)
24 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1990	Ad 25/09/90--------- Â£ si 618@1=618 Â£ ic 60182/60800 (2 pages)
10 October 1990	Ad 25/09/90--------- Â£ si 618@1=618 Â£ ic 60182/60800 (2 pages)
17 May 1990	Return made up to 08/05/90; full list of members (9 pages)
17 May 1990	Return made up to 08/05/90; full list of members (9 pages)
17 May 1990	Full accounts made up to 30 September 1989 (15 pages)
17 May 1990	Full accounts made up to 30 September 1989 (15 pages)
20 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1990	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1989	New director appointed (2 pages)
8 December 1989	New director appointed (2 pages)
23 May 1989	Full accounts made up to 30 September 1988 (14 pages)
23 May 1989	Full accounts made up to 30 September 1988 (14 pages)
23 May 1989	Return made up to 08/05/89; no change of members (5 pages)
23 May 1989	Return made up to 08/05/89; no change of members (5 pages)
16 March 1988	Full accounts made up to 30 September 1987 (3 pages)
16 March 1988	Return made up to 03/03/88; full list of members (5 pages)
16 March 1988	Return made up to 03/03/88; full list of members (5 pages)
16 March 1988	Full accounts made up to 30 September 1987 (3 pages)
28 April 1987	Return made up to 20/03/87; full list of members (5 pages)
28 April 1987	Return made up to 20/03/87; full list of members (5 pages)
28 April 1987	Full accounts made up to 30 September 1986 (9 pages)
28 April 1987	Full accounts made up to 30 September 1986 (9 pages)
8 April 1987	Director resigned;new director appointed (4 pages)
8 April 1987	Director resigned;new director appointed (4 pages)
10 January 1987	Annual return made up to 30/12/86 (5 pages)
10 January 1987	Annual return made up to 30/12/86 (5 pages)
9 January 1987	Accounting reference date shortened from 31/12 to 30/09 (1 page)
9 January 1987	Accounting reference date shortened from 31/12 to 30/09 (1 page)
14 July 1986	Accounting reference date extended from 30/06 to 31/12 (1 page)
14 July 1986	Accounting reference date extended from 30/06 to 31/12 (1 page)
11 May 1984	Company name changed\certificate issued on 11/05/84 (4 pages)
11 May 1984	Company name changed\certificate issued on 11/05/84 (4 pages)
29 March 1984	Certificate of incorporation (1 page)
29 March 1984	Incorporation (13 pages)
29 March 1984	Certificate of incorporation (1 page)
29 March 1984	Incorporation (13 pages)

Square Enix Limited

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