SCI Games Limited

Company Name	SCI Games Limited
Directors	Takashi Kiryu and Tracey-Leigh Gleig
Company Status	Active
Company Number	02201262
Category	Private Limited Company
Incorporation Date	1 December 1987(36 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games

Directors

Secretary Name	Melanie Drummond
Status	Current
Appointed	03 November 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	C/O Square Enix Ltd 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(35 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Square Enix Ltd 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(35 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Manager
Country of Residence	England
Correspondence Address	C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW

Director Name	Ms Fiona Jane Cavanagh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 18 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Julian Nicholas Entwisle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1992)
Role	Banker
Correspondence Address	150 Wardo Avenue Fulham London SW6 6RD

Secretary Name	Julian Nicholas Entwisle
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1992)
Role	Company Director
Correspondence Address	150 Wardo Avenue Fulham London SW6 6RD

Director Name	Nigel Keith Wayne
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1994)
Role	Accountant
Correspondence Address	11a Lascelles Gardens Ashingdon Rochford Essex SS4 3BP

Secretary Name	Fiona Jane Cavanagh
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 1996)
Role	Company Director
Correspondence Address	The Fairhaven 15 Melrose Road London SW18 1ND

Director Name	Mr Robert Thomas Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 1996)
Role	Development Director
Correspondence Address	Flat No. 4 42 Rusholme Road Putney London SW15 3LG

Director Name	David John Crump
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	73 Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Mr Bryan Joseph Ennis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 January 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Hans Rabe
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 1996(8 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 20 June 1996)
Role	Managing Director
Correspondence Address	Am Gentenberg 100 Dusseldorf 40489

Secretary Name	David John Crump
Nationality	British
Status	Resigned
Appointed	20 June 1996(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1998)
Role	Finance Director
Correspondence Address	73 Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Charles John Cuthbertson Levison
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2001)
Role	Solicitor
Correspondence Address	86 Lansdowne Road London W11 2LS

Director Name	John Wilkinson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 February 1998)
Role	Development Director
Correspondence Address	20 Fairfield Crescent Hurstpierpoint West Sussex BN6 9SF

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	17 June 1997(9 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Warmington Road London SE24 9LA

Director Name	David William Ratcliffe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2000)
Role	Development & Operations Direc
Correspondence Address	18 Ridley House Battersea London SW11 2TW

Secretary Name	Mr Robert John Murphy
Nationality	English
Status	Resigned
Appointed	30 September 1998(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Warmington Road London SE24 9LA

Director Name	Clive Nathan Carver
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2001)
Role	Stockbroker
Correspondence Address	2 Pepper Close Caterham Surrey CR3 6BJ

Director Name	Patrick Gavin O'Luanaigh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2006)
Role	Creative Director
Correspondence Address	76 Ship Lane Farnborough Hampshire GU14 8BH

Director Name	David Michael Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(15 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 2007)
Role	Marketeer
Correspondence Address	84 Jeddo Road London W12 9EQ

Director Name	Darren Barnett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 2008)
Role	Development
Correspondence Address	11 Margaret Street Brighton Sussex BN2 1TS

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	23 March 2005(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 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 Philip Timo Rogers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(19 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Court Upper Red Cross Road Goring On Thames Oxfordshire RG8 9BT

Director Name	Mr Anthony John Price
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(20 years, 1 month 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
Nationality	British
Status	Resigned
Appointed	18 January 2008(20 years, 1 month 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(20 years, 11 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(26 years 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(27 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW

Secretary Name	Christopher John Baylis
Status	Resigned
Appointed	08 April 2022(34 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 November 2022)
Role	Company Director
Correspondence Address	C/O Square Enix Ltd 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	12 August 2022(34 years, 8 months after company formation)
Appointment Duration	9 months (resigned 09 May 2023)
Role	Chief Executive
Country of Residence	Japan
Correspondence Address	C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW

Director Name	Mr Benjamin Spence
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2022(34 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 July 2023)
Role	Hr Executive
Country of Residence	England
Correspondence Address	C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW

Contact

Website	games.sci.co.uk

Location

Registered Address	C/O Square Enix Ltd 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	2 other UK companies use this postal address

Shareholders

1000 at £1	Square Enix LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

10 March 2006	Delivered on: 29 March 2006 Satisfied on: 8 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
20 March 2005	Delivered on: 8 April 2005 Satisfied on: 8 February 2007 Persons entitled: Barclays Bank 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
4 February 2003	Delivered on: 11 February 2003 Satisfied on: 8 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
8 December 1999	Delivered on: 9 December 1999 Satisfied on: 16 November 2005 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. See the mortgage charge document for full details. Fully Satisfied
13 September 1994	Delivered on: 16 September 1994 Satisfied on: 12 November 2001 Persons entitled: Coutts & Co . 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
13 September 1994	Delivered on: 16 September 1994 Satisfied on: 12 November 2001 Persons entitled: Coutts & Company Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of the company's proprietary intellectual rights and an assignment of the benefit of the third party licences and intellectual property rights to the company as appropriate. Fully Satisfied
13 July 1994	Delivered on: 14 July 1994 Satisfied on: 11 October 1996 Persons entitled: Broadwell Land PLC, Classification: Rent deposit agreement. Secured details: All moneys due or to become due from the company to broadwell land PLC pursuant to the performance of the lease,. Particulars: Â£6,000 plus vat. Fully Satisfied
7 November 1990	Delivered on: 12 November 1990 Satisfied on: 15 December 1995 Persons entitled: Midland Bank PLC Classification: Fixed charge over the companys goodwill and intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all goodwill and uncalled capital of the company see form 395 (ref 183) for full details. 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
5 May 2006	Delivered on: 9 May 2006 Satisfied on: 8 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: 8 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
5 October 1990	Delivered on: 11 October 1990 Satisfied on: 10 March 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

19 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 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)
11 May 2023	Termination of appointment of Yosuke Matsuda as a director on 9 May 2023 (1 page)
11 May 2023	Appointment of Mr Takashi Kiryu as a director on 9 May 2023 (2 pages)
3 January 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
10 November 2022	Termination of appointment of Christopher John Baylis as a secretary on 3 November 2022 (1 page)
10 November 2022	Appointment of Melanie Drummond as a secretary on 3 November 2022 (2 pages)
26 August 2022	Termination of appointment of Philip Timo Rogers as a director on 26 August 2022 (1 page)
16 August 2022	Appointment of Mr Benjamin Spence as a director on 12 August 2022 (2 pages)
16 August 2022	Appointment of Mr Yosuke Matsuda as a director on 12 August 2022 (2 pages)
27 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
3 May 2022	Appointment of Christopher John Baylis as a secretary on 8 April 2022 (2 pages)
3 May 2022	Termination of appointment of Amit Chokshi as a secretary on 8 April 2022 (1 page)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
20 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
15 April 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
4 May 2020	Registered office address changed from C/O Square Enix Ltd 240 Blackfriars Road, 12 & 13th Floors London SE1 8NW to C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW on 4 May 2020 (1 page)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
14 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 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)
10 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 14 July 2016 with updates (5 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)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 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)
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)
17 September 2014	Registered office address changed from C/O C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Square Enix Ltd 240 Blackfriars Road, 12 & 13Th Floors London SE1 8NW on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from C/O C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Square Enix Ltd 240 Blackfriars Road, 12 & 13Th Floors London SE1 8NW on 17 September 2014 (1 page)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (4 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (4 pages)
24 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (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	Appointment of Charlotte Osborne as a secretary (2 pages)
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	Termination of appointment of Jonathan Ball as a secretary (1 page)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 7 June 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)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 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)
17 June 2010	Registered office address changed from C/O Eidos Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Registered office address changed from C/O Eidos Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 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)
22 January 2010	Full accounts made up to 31 March 2009 (14 pages)
22 January 2010	Full accounts made up to 31 March 2009 (14 pages)
9 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-05 (1 page)
9 November 2009	Change of name notice (2 pages)
9 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-05 (1 page)
9 November 2009	Change of name notice (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)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Return made up to 07/06/09; full list of members (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
9 July 2009	Return made up to 07/06/09; full list of members (4 pages)
9 July 2009	Location of register of members (1 page)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Registered office changed on 09/07/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
9 July 2009	Location of register of members (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 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)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
2 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
7 November 2008	Director appointed robert charles brent (3 pages)
7 November 2008	Director appointed robert charles brent (3 pages)
11 July 2008	Return made up to 07/06/08; full list of members (3 pages)
11 July 2008	Return made up to 07/06/08; full list of members (3 pages)
11 July 2008	Return made up to 07/06/07; full list of members (4 pages)
11 July 2008	Return made up to 07/06/07; full list of members (4 pages)
25 June 2008	Appointment terminated director darren barnett (1 page)
25 June 2008	Appointment terminated director darren barnett (1 page)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008 (4 pages)
13 May 2008	Memorandum and Articles of Association (16 pages)
13 May 2008	Memorandum and Articles of Association (16 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement, supplement debenture, subsordination deed 24/04/2008 (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 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	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Particulars of mortgage/charge (11 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (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)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (3 pages)
20 June 2007	Full accounts made up to 30 June 2006 (21 pages)
20 June 2007	Full accounts made up to 30 June 2006 (21 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
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)
12 July 2006	Return made up to 07/06/06; full list of members (3 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 07/06/06; full list of members (3 pages)
10 May 2006	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
10 May 2006	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
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 (16 pages)
4 May 2006	Particulars of mortgage/charge (16 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)
6 January 2006	Full accounts made up to 30 September 2004 (17 pages)
6 January 2006	Full accounts made up to 30 September 2004 (17 pages)
28 November 2005	Registered office changed on 28/11/05 from: 14 ivory house plantation wharf london SW11 3TN (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 14 ivory house plantation wharf london SW11 3TN (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Return made up to 07/06/05; full list of members (9 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Return made up to 07/06/05; full list of members (9 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
8 April 2005	Particulars of mortgage/charge (9 pages)
8 April 2005	Particulars of mortgage/charge (9 pages)
2 November 2004	Registered office changed on 02/11/04 from: 11 ivory house plantation wharf clove hitch quay london SW11 3TN (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 11 ivory house plantation wharf clove hitch quay london SW11 3TN (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
14 June 2004	Return made up to 07/06/04; full list of members (9 pages)
14 June 2004	Return made up to 07/06/04; full list of members (9 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
17 June 2003	Return made up to 07/06/03; full list of members (10 pages)
17 June 2003	Return made up to 07/06/03; full list of members (10 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
11 February 2003	Particulars of mortgage/charge (9 pages)
11 February 2003	Particulars of mortgage/charge (9 pages)
17 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2002	Full accounts made up to 30 September 2001 (15 pages)
27 August 2002	Full accounts made up to 30 September 2001 (15 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 07/06/02; full list of members (7 pages)
17 June 2002	Return made up to 07/06/02; full list of members (7 pages)
11 April 2002	Company name changed sci (sales curve interactive) li mited\certificate issued on 11/04/02 (2 pages)
11 April 2002	Company name changed sci (sales curve interactive) li mited\certificate issued on 11/04/02 (2 pages)
5 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001	Auditor's resignation (1 page)
10 September 2001	Auditor's resignation (1 page)
14 August 2001	Charging order (2 pages)
14 August 2001	Charging order (2 pages)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
19 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 2000	Memorandum and Articles of Association (6 pages)
25 October 2000	Memorandum and Articles of Association (6 pages)
10 July 2000	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 10/07/00 (7 pages)
10 July 2000	Return made up to 07/06/00; full list of members (8 pages)
10 July 2000	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 10/07/00 (7 pages)
27 June 2000	Full accounts made up to 30 June 1999 (14 pages)
27 June 2000	Full accounts made up to 30 June 1999 (14 pages)
26 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
22 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 30 June 1998 (14 pages)
24 January 2000	Full accounts made up to 30 June 1998 (14 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
7 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (14 pages)
6 May 1998	Full accounts made up to 30 June 1997 (14 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
24 June 1997	Return made up to 07/06/97; full list of members (10 pages)
24 June 1997	Return made up to 07/06/97; full list of members (10 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 30 June 1996 (19 pages)
3 February 1997	Full accounts made up to 30 June 1996 (19 pages)
11 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1996	New director appointed (4 pages)
5 September 1996	New director appointed (4 pages)
26 July 1996	Return made up to 07/06/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
26 July 1996	Return made up to 07/06/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	Secretary resigned (1 page)
12 July 1996	Secretary resigned (1 page)
12 July 1996	New secretary appointed (2 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
29 January 1996	Ad 11/01/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
29 January 1996	Nc inc already adjusted 11/01/96 (1 page)
29 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
29 January 1996	Resolutions ORES13 ‐ Ordinary resolution (13 pages)
29 January 1996	Accounting reference date extended from 28/02 to 30/06 (1 page)
29 January 1996	Ad 11/01/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
29 January 1996	Resolutions ORES13 ‐ Ordinary resolution (13 pages)
29 January 1996	Nc inc already adjusted 11/01/96 (1 page)
29 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Memorandum and Articles of Association (11 pages)
29 January 1996	Accounting reference date extended from 28/02 to 30/06 (1 page)
29 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 January 1996	Memorandum and Articles of Association (11 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 January 1996	New director appointed (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Full accounts made up to 28 February 1995 (17 pages)
17 October 1995	Full accounts made up to 28 February 1995 (17 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Return made up to 07/06/95; full list of members (6 pages)
11 August 1995	Return made up to 07/06/95; full list of members (6 pages)
11 August 1995	New director appointed (2 pages)
3 May 1995	Full accounts made up to 28 February 1994 (15 pages)
3 May 1995	Full accounts made up to 28 February 1994 (15 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
8 April 1994	Company name changed the sales curve LIMITED\certificate issued on 11/04/94 (2 pages)
8 April 1994	Company name changed the sales curve LIMITED\certificate issued on 11/04/94 (2 pages)
20 April 1988	Company name changed maindrell LIMITED\certificate issued on 21/04/88 (2 pages)
20 April 1988	Company name changed maindrell LIMITED\certificate issued on 21/04/88 (2 pages)
1 December 1987	Incorporation (16 pages)
1 December 1987	Incorporation (16 pages)

SCI Games Limited

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