Centregold Limited

Company Name	Centregold Limited
Company Status	Dissolved
Company Number	01818192
Category	Private Limited Company
Incorporation Date	22 May 1984(39 years, 11 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Names	Fivefast Limited and Woodward Brown Holdings Limited

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Director Name	Mr Philip Timo Rogers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(23 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Court Upper Red Cross Road Goring On Thames Oxfordshire RG8 9BT

Secretary Name	Mr Amit Chokshi
Status	Closed
Appointed	14 May 2015(30 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Martyn Godfrey Savage
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Journeys End 4 Witley Farm Close Solihull West Midlands B91 3GX

Director Name	David Christopher Ward
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	7 The Merridale Hale Altrincham Cheshire WA15 0LJ

Director Name	Mr Geoffrey William Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(7 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 October 1998)
Role	Company Director
Correspondence Address	Bradfield House Rising Lane Lapworth Warwickshire B94 6HP

Director Name	Anne Veronica Fitzpatrick
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Sands Farm Old Warwick Road Lapworth Solihull West Midlands B94 6HL

Secretary Name	Mr Norman Cecil Brown
Nationality	British
Status	Resigned
Appointed	05 March 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	21 Amington Close Four Oaks Sutton Coldfield West Midlands B75 5UB

Director Name	Mr Timothy Stuart O'Connell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Willoughby Drive Solihull West Midlands B91 3GB

Director Name	Colin Roy West
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	15 Sherford Road Haydon Wick Swindon SN25 3PR

Director Name	Mr Richard Godfrey Hartshorn
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1996)
Role	Chartered Accountant
Correspondence Address	Brandygate 196 Thornhill Road Sutton Coldfield West Midlands B74 2EP

Director Name	Jeremy Heath Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(10 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	37 Links Road Lower Parkstone Poole Dorset BH14 9QS

Director Name	Sir Ian Livingstone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(12 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 17 May 2005)
Role	Exec Chairman
Country of Residence	England
Correspondence Address	2 Scarth Road Barnes London SW13 0ND

Director Name	Mr Jonathan Charles Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	Longbrook House Church Road Windsor Berkshire SL4 4SE

Director Name	Charles Henry Cornwall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2000)
Role	CEO
Correspondence Address	Flat 3 25 Stanhope Gardens London SW7 5QX

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	01 February 2003(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

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 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 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 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 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, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 August 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Jonathan Andre Stoner Ball
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(23 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2013)
Role	Company Director
Correspondence Address	Three Gates Farm Huntsham Tiverton Devon EX16 7QH

Secretary Name	Jonathan Andre Stoner Ball
Nationality	British
Status	Resigned
Appointed	18 January 2008(23 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2013)
Role	Company Director
Correspondence Address	Three Gates Farm Huntsham Tiverton Devon EX16 7QH

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, 5 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	Charlotte Osborne
Status	Resigned
Appointed	18 December 2013(29 years, 7 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	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(12 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 October 2003)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

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

500m at £0.01	Eidos LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

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
12 October 2000	Delivered on: 1 November 2000 Satisfied on: 7 September 2005 Persons entitled: National Westminster Bank PLC Classification: Nantissment de parts sociales ("the pledge document") Secured details: The aggregate amount of all sums due or to become due from the company to the chargee as agent security trustee arranger issuing bank and lender and hsbc bank PLC under the facility agreement of even date by eidos PLC to the beneficiaries (as defined). Particulars: The shares all proceeds from repayments or redemptions of the shares. See the mortgage charge document for full details. Fully Satisfied
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 the finance documents (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
11 November 1999	Delivered on: 23 November 1999 Satisfied on: 9 December 2005 Persons entitled: National Westminster Bank PLC Classification: Nantissment de parts sociales ("the pledge document") Secured details: The aggregate amount of all sums due or to become due from the company to the chargee as agent security trustee arranger issuing bank and lender and hsbc bank PLC under the facility agreement of even date by eidos PLC to the beneficiaries (as defined). Particulars: The shares all proceeds from repayments or redemptions of the shares. 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 in connection with any finance documents (as defined). Particulars: 1. championship manager 3, 2.gangsters, 3.cutthroats, abomination, 5. braveheart for further details of property see ch microfiche book debts uncalled capital and goodwill. See the mortgage charge document for full details. Fully Satisfied
10 October 1995	Delivered on: 27 October 1995 Satisfied on: 9 December 2005 Persons entitled: National Westminster Bank PLC Classification: Assignment and charge Secured details: All monies obligations and liabilities due or to become due from the company to the chargee pursuant to the terms of an assignment and charge of even date. Particulars: The copyright all causes of action at the date of the assignment and charge and a fixed charge over all the intellectual property rights. See the mortgage charge document for full details. Fully Satisfied
19 July 1994	Delivered on: 2 August 1994 Satisfied on: 15 January 1997 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Deposit account security terms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit or deposits in account no.003952. See the mortgage charge document for full details. Fully Satisfied
30 August 1991	Delivered on: 16 September 1991 Satisfied on: 9 December 2005 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
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
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
28 April 2006	Delivered on: 4 May 2006 Satisfied on: 8 February 2008 Persons entitled: Barclays Bank PLC Classification: Charge over securities Secured details: All monies due or to become due from the customer to the chargee on any account whatsoever. Particulars: By way of fixed charge 9,010 ordinary shares in core design limited,. See the mortgage charge document for full details. 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
30 August 1991	Delivered on: 7 September 1991 Satisfied on: 1 December 1993 Persons entitled: Ann Veronica Brown Classification: Debenture Secured details: Â£555,000.00 and all monies due or to become due from the company to the chargee under the terms of a loan stock instrument of even date. Particulars: (Please see doc 395.m 446 c 10.9 for full details). 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

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
26 November 2018	Application to strike the company off the register (3 pages)
6 June 2018	Statement by Directors (1 page)
6 June 2018	Statement of capital on 6 June 2018 GBP 0.01 (5 pages)
6 June 2018	Solvency Statement dated 25/05/18 (1 page)
6 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5,000,000 (3 pages)
4 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5,000,000 (3 pages)
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)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 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)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,000,000 (4 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,000,000 (4 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,000,000 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 September 2014	Registered office address changed from C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW on 13 September 2014 (1 page)
13 September 2014	Registered office address changed from C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW on 13 September 2014 (1 page)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000,000 (4 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000,000 (4 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000,000 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
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	Termination of appointment of Jonathan Ball as a secretary (1 page)
18 December 2013	Appointment of Charlotte Osborne as a secretary (2 pages)
19 March 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 March 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Termination of appointment of Anthony Price as a director (1 page)
27 September 2012	Termination of appointment of Anthony Price as a director (1 page)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
9 March 2011	Registered office address changed from C/O Suare Enix Ld Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from C/O Suare Enix Ld Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 9 March 2011 (1 page)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Registered office address changed from C/O Suare Enix Ld Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 9 March 2011 (1 page)
1 February 2011	Full accounts made up to 31 March 2010 (14 pages)
1 February 2011	Full accounts made up to 31 March 2010 (14 pages)
4 August 2010	Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010 (3 pages)
4 August 2010	Secretary's details changed for Jonathan Andre Stoner Ball on 14 July 2010 (3 pages)
8 April 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 8 April 2010 (1 page)
8 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 8 April 2010 (1 page)
8 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 8 April 2010 (1 page)
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)
22 January 2010	Full accounts made up to 31 March 2009 (15 pages)
22 January 2010	Full accounts made up to 31 March 2009 (15 pages)
5 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 November 2009	Statement of capital on 5 November 2009 GBP 5,000,000 (4 pages)
5 November 2009	Solvency statement dated 04/11/09 (1 page)
5 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2009	Statement by directors (1 page)
5 November 2009	Solvency statement dated 04/11/09 (1 page)
5 November 2009	Statement by directors (1 page)
5 November 2009	Statement of capital on 5 November 2009 GBP 5,000,000 (4 pages)
5 November 2009	Statement of capital on 5 November 2009 GBP 5,000,000 (4 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)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
6 May 2009	Full accounts made up to 30 June 2008 (14 pages)
6 May 2009	Full accounts made up to 30 June 2008 (14 pages)
12 March 2009	Registered office changed on 12/03/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Return made up to 05/03/09; full list of members (4 pages)
12 March 2009	Return made up to 05/03/09; full list of members (4 pages)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Registered office changed on 12/03/2009 from c/o eidos PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
12 March 2009	Location of register of members (1 page)
10 February 2009	Registered office changed on 10/02/2009 from wimbledon bridge house c/o sci entertainment group PLC 1 hartfield road wimbledon london SW19 3RU (1 page)
10 February 2009	Registered office changed on 10/02/2009 from wimbledon bridge house c/o sci entertainment group PLC 1 hartfield road wimbledon 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)
12 June 2008	Full accounts made up to 30 June 2007 (13 pages)
12 June 2008	Full accounts made up to 30 June 2007 (13 pages)
4 June 2008	Return made up to 05/03/08; full list of members (3 pages)
4 June 2008	Return made up to 05/03/08; full list of members (3 pages)
13 May 2008	Memorandum and Articles of Association (13 pages)
13 May 2008	Resolutions RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 May 2008	Resolutions RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 May 2008	Memorandum and Articles of Association (13 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 13 (11 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 13 (11 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Particulars of mortgage/charge (11 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Particulars of mortgage/charge (11 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)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
9 May 2007	Full accounts made up to 30 June 2006 (13 pages)
9 May 2007	Full accounts made up to 30 June 2006 (13 pages)
5 April 2007	Registered office changed on 05/04/07 from: c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road wimbledon SW19 3RU (1 page)
5 April 2007	Registered office changed on 05/04/07 from: c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road wimbledon SW19 3RU (1 page)
5 April 2007	Return made up to 05/03/07; full list of members (2 pages)
5 April 2007	Return made up to 05/03/07; full list of members (2 pages)
8 September 2006	Full accounts made up to 30 June 2005 (13 pages)
8 September 2006	Full accounts made up to 30 June 2005 (13 pages)
4 May 2006	Particulars of mortgage/charge (6 pages)
4 May 2006	Particulars of mortgage/charge (6 pages)
16 March 2006	Return made up to 05/03/06; full list of members 363(287) ‐ Registered office changed on 16/03/06 (7 pages)
16 March 2006	Return made up to 05/03/06; full list of members 363(287) ‐ Registered office changed on 16/03/06 (7 pages)
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)
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)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Director resigned (1 page)
24 March 2005	Particulars of mortgage/charge (10 pages)
24 March 2005	Particulars of mortgage/charge (10 pages)
10 March 2005	Return made up to 05/03/05; full list of members (7 pages)
10 March 2005	Return made up to 05/03/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 30 June 2004 (13 pages)
31 January 2005	Full accounts made up to 30 June 2004 (13 pages)
9 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2004	Ad 21/06/04--------- £ si [email protected]= 25700000 £ ic 429696/26129696 (2 pages)
9 July 2004	Memorandum and Articles of Association (14 pages)
9 July 2004	Ad 21/06/04--------- Â£ si [email protected]= 25700000 Â£ ic 429696/26129696 (2 pages)
9 July 2004	Nc inc already adjusted 21/06/04 (2 pages)
9 July 2004	Memorandum and Articles of Association (14 pages)
9 July 2004	Nc inc already adjusted 21/06/04 (2 pages)
6 April 2004	Return made up to 05/03/04; full list of members (6 pages)
6 April 2004	Return made up to 05/03/04; full list of members (6 pages)
13 March 2004	Full accounts made up to 30 June 2003 (13 pages)
13 March 2004	Full accounts made up to 30 June 2003 (13 pages)
6 March 2004	New director appointed (1 page)
6 March 2004	Secretary resigned (1 page)
6 March 2004	New director appointed (1 page)
6 March 2004	Secretary resigned (1 page)
6 March 2004	New secretary appointed (1 page)
6 March 2004	New secretary appointed (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
26 March 2003	Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (7 pages)
26 March 2003	Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (7 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 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)
11 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
11 January 2002	Accounts for a dormant company made up to 31 March 2001 (8 pages)
19 June 2001	Particulars of mortgage/charge (35 pages)
19 June 2001	Particulars of mortgage/charge (35 pages)
30 April 2001	Full accounts made up to 31 March 2000 (10 pages)
30 April 2001	Full accounts made up to 31 March 2000 (10 pages)
9 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 November 2000	Particulars of mortgage/charge (5 pages)
1 November 2000	Particulars of mortgage/charge (5 pages)
18 August 2000	Particulars of mortgage/charge (37 pages)
18 August 2000	Particulars of mortgage/charge (37 pages)
9 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1999	Return made up to 05/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 December 1999	Return made up to 05/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 November 1999	Particulars of mortgage/charge (5 pages)
23 November 1999	Particulars of mortgage/charge (5 pages)
22 November 1999	Particulars of mortgage/charge (12 pages)
22 November 1999	Particulars of mortgage/charge (12 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
11 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
18 May 1998	Return made up to 05/03/98; no change of members (6 pages)
18 May 1998	Return made up to 05/03/98; no change of members (6 pages)
5 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 September 1997	Full accounts made up to 31 March 1997 (13 pages)
15 September 1997	Full accounts made up to 31 March 1997 (13 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
12 May 1997	Return made up to 05/03/97; full list of members (8 pages)
12 May 1997	Return made up to 05/03/97; full list of members (8 pages)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1997	Application for reregistration from PLC to private (1 page)
25 April 1997	Application for reregistration from PLC to private (1 page)
25 April 1997	Re-registration of Memorandum and Articles (22 pages)
25 April 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
25 April 1997	Re-registration of Memorandum and Articles (22 pages)
1 April 1997	Registered office changed on 01/04/97 from: units 2/4 holford way holford birmingham B6 7AX (1 page)
1 April 1997	Registered office changed on 01/04/97 from: units 2/4 holford way holford birmingham B6 7AX (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1996	Full group accounts made up to 4 August 1995 (35 pages)
11 December 1996	Full group accounts made up to 4 August 1995 (35 pages)
11 December 1996	Full group accounts made up to 4 August 1995 (35 pages)
5 December 1996	Full group accounts made up to 31 March 1996 (31 pages)
5 December 1996	Full group accounts made up to 31 March 1996 (31 pages)
31 October 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
31 October 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
28 July 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New secretary appointed (1 page)
16 April 1996	Return made up to 05/03/96; bulk list available separately 363(190) ‐ Location of debenture register address changed (13 pages)
16 April 1996	Return made up to 05/03/96; bulk list available separately 363(190) ‐ Location of debenture register address changed (13 pages)
28 January 1996	Delivery ext'd 3 mth 31/07/95 (2 pages)
28 January 1996	Delivery ext'd 3 mth 31/07/95 (2 pages)
27 October 1995	Particulars of mortgage/charge (16 pages)
27 October 1995	Particulars of mortgage/charge (16 pages)
10 August 1995	Return made up to 05/03/95; bulk list available separately (20 pages)
10 August 1995	Return made up to 05/03/95; bulk list available separately (20 pages)
30 April 1995	Ad 27/10/94--------- £ si [email protected] (2 pages)
30 April 1995	Statement of affairs (210 pages)
30 April 1995	Statement of affairs (210 pages)
30 April 1995	Ad 27/10/94--------- Â£ si [email protected] (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (185 pages)
19 August 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
19 August 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1991	Company name changed woodward brown holdings LIMITED\certificate issued on 13/09/91 (3 pages)
12 September 1991	Company name changed woodward brown holdings LIMITED\certificate issued on 13/09/91 (3 pages)
16 August 1988	Director resigned (2 pages)
16 August 1988	Director resigned (2 pages)
2 August 1984	Company name changed\certificate issued on 02/08/84 (2 pages)
2 August 1984	Company name changed\certificate issued on 02/08/84 (2 pages)
22 May 1984	Incorporation (17 pages)
22 May 1984	Incorporation (17 pages)
22 May 1984	Certificate of incorporation (1 page)
22 May 1984	Certificate of incorporation (1 page)

Centregold Limited

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