SCI Entertainment Group Limited

Company Name	SCI Entertainment Group Limited
Company Status	Dissolved
Company Number	02501949
Category	Private Limited Company
Incorporation Date	14 May 1990(33 years, 11 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Timo Rogers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(17 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(25 years after company formation)
Appointment Duration	3 years, 9 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	240 Blackfriars Road, 12 & 13th Floors London SE1 8NW

Director Name	Stephen Bernard Streater
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Raymond Road London SW19 4AL

Director Name	Amber Augusta Rudd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	3 Sundial House Hornton Street London W8 4NP

Director Name	Mr Michael Briggs
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 1994)
Role	Company Director
Correspondence Address	Midford Castle Midford Bath Avon BA2 7BU

Director Name	Nicholas Allen Morris Davies
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 May 1994)
Role	Company Director
Correspondence Address	119 Portobello Road London W11 2DY

Secretary Name	Mr Stephen Jenkins
Nationality	British
Status	Resigned
Appointed	13 May 1991(12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Westbourne Terrace London W2 3UH

Director Name	Charles Henry Cornwall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2000)
Role	Corporate Consultant
Correspondence Address	Flat 3 25 Stanhope Gardens London SW7 5QX

Director Name	Julian Isaac Levy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	36 Ormonde Terrace London NW8 7LR

Secretary Name	Julian Isaac Levy
Nationality	British
Status	Resigned
Appointed	28 February 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	36 Ormonde Terrace London NW8 7LR

Director Name	Simon Rhys Protheroe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(4 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 28 October 2003)
Role	Technical Director
Correspondence Address	25 Finsbury Park Road London N4 2LA

Director Name	Sir Ian Livingstone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(5 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Scarth Road Barnes London SW13 0ND

Director Name	Mr Robert Napier Keith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 1998)
Role	Investor
Country of Residence	England
Correspondence Address	20 Charles Street London W1X 7HD

Director Name	Mr Jonathan Charles Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	Longbrook House Church Road Windsor Berkshire SL4 4SE

Secretary Name	Mr Jonathan Charles Lees
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 October 1996)
Role	Company Director
Correspondence Address	Longbrook House Church Road Windsor Berkshire SL4 4SE

Director Name	Jeremy Heath Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2003)
Role	Businessman
Correspondence Address	37 Links Road Lower Parkstone Poole Dorset BH14 9QS

Director Name	Mr Geoffrey William Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Stags Leap Sir Georges Lane Adderbury Banbury Oxfordshire OX17 3PA

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	17 October 1996(6 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 2003)
Role	Solicitor
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	Michael Patrick McGarvey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(7 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 May 2005)
Role	Businessman
Correspondence Address	38 Roehampton Gate London SW15 5JS

Director Name	Allen Lloyd Thomas
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1998(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 May 2005)
Role	Lawyer
Correspondence Address	3 Chester Street London SW1X 7BB

Director Name	Mr Victor John Steel
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Corner Rough Road Woking Surrey GU22 0RB

Director Name	Mr Jeremy Michael James Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ruvigny Gardens London SW15 1JR

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(10 years, 12 months after company formation)
Appointment Duration	4 years (resigned 17 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr Stuart Cruickshank
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Gloucester Road London W5 4JB

Director Name	Mr John Philip De Blocq Van Kuffeler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 April 2002(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Little Chester Street London SW1X 7AL

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	27 June 2002(12 years, 1 month 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	01 December 2003(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	6 A Ladbroke Gardens London W11 2PT

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	17 May 2005(15 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

Director Name	Ms Fiona Jane Cavanagh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(15 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 Bryan Joseph Ennis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(15 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

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	17 May 2005(15 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(17 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
Nationality	British
Status	Resigned
Appointed	18 January 2008(17 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(18 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	Chantal Reid
Status	Resigned
Appointed	18 December 2013(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2015)
Role	Company Director
Correspondence Address	Hilton House Baldslow Road Hastings East Sussex TN34 2EZ

Contact

Website	square-enix.com

Location

Registered Address	240 Blackfriars Road, 12 & 13th Floors London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

142m at £0.02	Eidos LTD 100.00% Ordinary

Accounts

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

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 (all 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: 22 November 1999 Satisfied on: 9 December 2005 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Finance Parties) Classification: Fixing 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). Particulars: Trademark eidos country austria application/registration no.172250 Status registered, trademark eidos country benelus application//registration 630251 status registered, the book debts investments uncalled capital and goodwill for further property details see ch microfiche. See the mortgage charge document for full details. Fully Satisfied
23 January 1997	Delivered on: 29 January 1997 Satisfied on: 7 September 2005 Persons entitled: Eidos Public Limited Company Classification: Indemnity and charge Secured details: All monies due or to become due from M. carr, W.R. davies and P. G. moreland to the chargee under the indemnity and charge. Particulars: 1. 12,500 ordinary shares of 10P each in eidos and all shares, rights, moneys or property. Each of the chargors will not assign, pledge or otherwise encumber any or all of the shares in accordance with clause 5 of a share purchase agreement dated 8TH august 1996. Fully Satisfied
23 April 1996	Delivered on: 2 May 1996 Satisfied on: 9 December 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 30505402 and earmarked or designated by reference to the company. 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: 20 July 1996 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
10 March 1993	Delivered on: 12 March 1993 Satisfied on: 5 November 1994 Persons entitled: Lancaster Participations Inc Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 10/03/93. Particulars: Fixed charge over physical materials research and development eqqipment and stock all book and other debts due or owing to the company floating charge over the remaining undertaking and assets and business and all rights assets and property. 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
10 March 1993	Delivered on: 12 March 1993 Satisfied on: 24 November 1995 Persons entitled: Lancaster Participations Inc Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 10/03/93. Particulars: Unit 3 constables boathouse thames street hampton richmond-upon-thames surrey. 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
27 April 2006	Delivered on: 11 May 2006 Satisfied on: 8 February 2007 Persons entitled: Barclays Bank PLC Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge 167,963 ordinary shares in eidos interactive limited and 76,760 ordinary a shares in eidos interactive limited. 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,. See the mortgage charge document for full details. Fully Satisfied
27 April 2006	Delivered on: 4 May 2006 Satisfied on: 8 February 2007 Persons entitled: Barclays Bank PLC Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge 167,963 ordinary shares in eidos interactive limited and 76,670 ordinary a shared in eidos interactive limited,. See the mortgage charge document for full details. Fully Satisfied
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
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
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
8 February 1993	Delivered on: 15 February 1993 Satisfied on: 24 November 1995 Persons entitled: Charles Henry Delacour Cornwall Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 08/02/93. Particulars: Unit 3 constables boathouse thames street hampton richmond-upon-thames surrey fixed charge over all stock research and development equipment and office equipment of the company floating charge over all book and other debts due and owing to the company. 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduced share prem a/c 25/05/2018 (1 page)
6 June 2018	Statement of capital on 6 June 2018 GBP 0.02 (5 pages)
6 June 2018	Statement by Directors (1 page)
6 June 2018	Solvency Statement dated 25/05/18 (1 page)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	Notification of Eidos Ltd as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Notification of Eidos Ltd as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
29 August 2017	Notification of Eidos Ltd as a person with significant control on 29 August 2017 (2 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,840,049.46 (3 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,840,049.46 (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 (6 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,840,049.46 (4 pages)
1 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,840,049.46 (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 Chantal Reid as a secretary on 14 May 2015 (1 page)
19 May 2015	Termination of appointment of Chantal Reid as a secretary on 14 May 2015 (1 page)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 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)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,840,049.46 (4 pages)
20 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,840,049.46 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 December 2013	Appointment of Chantal Reid as a secretary (2 pages)
18 December 2013	Termination of appointment of Jonathan Ball as a secretary (1 page)
18 December 2013	Appointment of Chantal Reid as a secretary (2 pages)
18 December 2013	Termination of appointment of Jonathan Ball as a secretary (1 page)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 13 May 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 (7 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 13 May 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)
6 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 31 March 2010 (15 pages)
1 February 2011	Full accounts made up to 31 March 2010 (15 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)
1 June 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 1 June 2010 (1 page)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Registered office address changed from C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 1 June 2010 (1 page)
1 June 2010	Annual return made up to 13 May 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 (17 pages)
22 January 2010	Full accounts made up to 31 March 2009 (17 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	Return made up to 13/05/09; full list of members (4 pages)
4 June 2009	Return made up to 13/05/09; full list of members (4 pages)
4 June 2009	Director's change of particulars / philip rogers / 04/05/2009 (1 page)
4 June 2009	Auditor's resignation (1 page)
4 June 2009	Director's change of particulars / philip rogers / 04/05/2009 (1 page)
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 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)
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 18 (2 pages)
6 May 2009	Full accounts made up to 30 June 2008 (17 pages)
6 May 2009	Full accounts made up to 30 June 2008 (17 pages)
12 March 2009	Memorandum and Articles of Association (52 pages)
12 March 2009	Memorandum and Articles of Association (52 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)
2 December 2008	Company name changed eidos LIMITED\certificate issued on 02/12/08 (2 pages)
2 December 2008	Company name changed eidos LIMITED\certificate issued on 02/12/08 (2 pages)
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 (18 pages)
12 June 2008	Full accounts made up to 30 June 2007 (18 pages)
4 June 2008	Return made up to 13/05/08; full list of members (3 pages)
4 June 2008	Return made up to 13/05/08; full list of members (3 pages)
13 May 2008	Memorandum and Articles of Association (50 pages)
13 May 2008	Memorandum and Articles of Association (50 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)
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)
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: 20 (11 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New director appointed (2 pages)
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	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)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (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)
18 May 2007	Application for reregistration from PLC to private (1 page)
18 May 2007	Location of register of members (1 page)
18 May 2007	Return made up to 13/05/07; full list of members (2 pages)
18 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 May 2007	Application for reregistration from PLC to private (1 page)
18 May 2007	Re-registration of Memorandum and Articles (52 pages)
18 May 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
18 May 2007	Location of register of members (1 page)
18 May 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 May 2007	Re-registration of Memorandum and Articles (52 pages)
18 May 2007	Return made up to 13/05/07; full list of members (2 pages)
18 May 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
16 April 2007	Full accounts made up to 30 June 2006 (19 pages)
16 April 2007	Full accounts made up to 30 June 2006 (19 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 (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)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	Ad 20/12/06--------- Â£ si [email protected] Â£ ic 2840049/2840049 (2 pages)
6 January 2007	Ad 20/12/06--------- Â£ si [email protected] Â£ ic 2840049/2840049 (2 pages)
19 June 2006	Location of register of members (1 page)
19 June 2006	Return made up to 13/05/06; full list of members (2 pages)
19 June 2006	Return made up to 13/05/06; full list of members (2 pages)
19 June 2006	Location of register of members (1 page)
11 May 2006	Particulars of mortgage/charge (5 pages)
11 May 2006	Particulars of mortgage/charge (5 pages)
9 May 2006	Full accounts made up to 30 June 2005 (19 pages)
9 May 2006	Particulars of mortgage/charge (7 pages)
9 May 2006	Particulars of mortgage/charge (7 pages)
9 May 2006	Full accounts made up to 30 June 2005 (19 pages)
4 May 2006	Particulars of mortgage/charge (5 pages)
4 May 2006	Particulars of mortgage/charge (13 pages)
4 May 2006	Particulars of mortgage/charge (13 pages)
4 May 2006	Particulars of mortgage/charge (5 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)
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)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Return made up to 13/05/05; bulk list available separately (11 pages)
20 June 2005	Return made up to 13/05/05; bulk list available separately (11 pages)
18 June 2005	New director appointed (5 pages)
18 June 2005	New director appointed (5 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (4 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	Director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New secretary appointed (2 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)
8 June 2005	Director resigned (1 page)
8 June 2005	Secretary 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)
15 December 2004	Group of companies' accounts made up to 30 June 2004 (52 pages)
15 December 2004	Group of companies' accounts made up to 30 June 2004 (52 pages)
7 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 August 2004	Return made up to 13/05/04; bulk list available separately (11 pages)
23 August 2004	Return made up to 13/05/04; bulk list available separately (11 pages)
13 May 2004	Ad 30/04/04--------- Â£ si [email protected]=800 Â£ ic 2839247/2840047 (2 pages)
13 May 2004	Ad 26/04/04-26/04/04 Â£ si [email protected]=1111 Â£ ic 2838136/2839247 (2 pages)
13 May 2004	Ad 30/04/04--------- Â£ si [email protected]=800 Â£ ic 2839247/2840047 (2 pages)
13 May 2004	Ad 26/04/04-26/04/04 Â£ si [email protected]=1111 Â£ ic 2838136/2839247 (2 pages)
20 April 2004	Statement of affairs (67 pages)
20 April 2004	Statement of affairs (67 pages)
20 April 2004	Ad 31/03/04--------- Â£ si [email protected]=30230 Â£ ic 2807906/2838136 (4 pages)
20 April 2004	Ad 31/03/04--------- Â£ si [email protected]=30230 Â£ ic 2807906/2838136 (4 pages)
14 April 2004	Ad 01/04/04--------- Â£ si [email protected]=2387 Â£ ic 2805519/2807906 (2 pages)
14 April 2004	Ad 01/04/04--------- Â£ si [email protected]=2387 Â£ ic 2805519/2807906 (2 pages)
9 February 2004	Certificate of reduction of share premium (1 page)
9 February 2004	Certificate of reduction of share premium (1 page)
5 February 2004	Reduce share premium account (3 pages)
5 February 2004	Reduce share premium account (3 pages)
19 January 2004	Ad 19/12/03--------- Â£ si [email protected]=6289 Â£ ic 2799230/2805519 (2 pages)
19 January 2004	Ad 19/12/03--------- Â£ si [email protected]=6289 Â£ ic 2799230/2805519 (2 pages)
22 December 2003	Resolutions RES13 ‐ Reduce share prem cap 12/12/03 (1 page)
22 December 2003	Resolutions RES13 ‐ Reduce share prem cap 12/12/03 (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
2 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
7 November 2003	Group of companies' accounts made up to 30 June 2003 (52 pages)
7 November 2003	Group of companies' accounts made up to 30 June 2003 (52 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
2 July 2003	Return made up to 13/05/03; bulk list available separately 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (12 pages)
2 July 2003	Return made up to 13/05/03; bulk list available separately 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (12 pages)
22 April 2003	Ad 01/04/03--------- Â£ si [email protected]=1657 Â£ ic 2801996/2803653 (2 pages)
22 April 2003	Ad 01/04/03--------- Â£ si [email protected]=1657 Â£ ic 2801996/2803653 (2 pages)
17 December 2002	Group of companies' accounts made up to 30 June 2002 (46 pages)
17 December 2002	Group of companies' accounts made up to 30 June 2002 (46 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
13 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2002	Ad 01/10/02--------- Â£ si [email protected]=2266 Â£ ic 2799730/2801996 (2 pages)
17 October 2002	Ad 01/10/02--------- Â£ si [email protected]=2266 Â£ ic 2799730/2801996 (2 pages)
16 October 2002	Ad 01/10/02--------- Â£ si [email protected]=2266 Â£ ic 2797464/2799730 (2 pages)
16 October 2002	Ad 01/10/02--------- Â£ si [email protected]=2229 Â£ ic 2795235/2797464 (2 pages)
16 October 2002	Ad 01/10/02--------- Â£ si [email protected]=2229 Â£ ic 2795235/2797464 (2 pages)
16 October 2002	Ad 01/10/02--------- Â£ si [email protected]=2266 Â£ ic 2797464/2799730 (2 pages)
24 July 2002	Ad 09/07/02--------- Â£ si [email protected]=153 Â£ ic 2795082/2795235 (2 pages)
24 July 2002	Ad 09/07/02--------- Â£ si [email protected]=153 Â£ ic 2795082/2795235 (2 pages)
16 July 2002	Ad 01/06/02-30/06/02 Â£ si [email protected]=191 Â£ ic 2794891/2795082 (1 page)
16 July 2002	Ad 01/06/02-30/06/02 Â£ si [email protected]=191 Â£ ic 2794891/2795082 (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
30 May 2002	Return made up to 13/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
30 May 2002	Return made up to 13/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
11 January 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
11 January 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (36 pages)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (36 pages)
21 August 2001	Ad 11/07/01--------- Â£ si [email protected]=663809 Â£ ic 2070528/2734337 (3 pages)
21 August 2001	Ad 11/07/01--------- Â£ si [email protected]=663809 Â£ ic 2070528/2734337 (3 pages)
27 June 2001	Return made up to 13/05/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 June 2001	Return made up to 13/05/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2001	Â£ nc 2850000/3850000 18/06/01 (1 page)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2001	Â£ nc 2850000/3850000 18/06/01 (1 page)
19 June 2001	Particulars of mortgage/charge (35 pages)
19 June 2001	Particulars of mortgage/charge (35 pages)
13 June 2001	Listing of particulars (48 pages)
13 June 2001	Listing of particulars (48 pages)
6 June 2001	Memorandum and Articles of Association (55 pages)
6 June 2001	Memorandum and Articles of Association (55 pages)
5 June 2001	Listing of particulars (52 pages)
5 June 2001	Listing of particulars (52 pages)
16 May 2001	New director appointed (4 pages)
16 May 2001	New director appointed (4 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Particulars of mortgage/charge (5 pages)
1 November 2000	Particulars of mortgage/charge (5 pages)
20 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
20 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
18 August 2000	Particulars of mortgage/charge (36 pages)
18 August 2000	Particulars of mortgage/charge (36 pages)
24 July 2000	Full group accounts made up to 31 March 2000 (35 pages)
24 July 2000	Full group accounts made up to 31 March 2000 (35 pages)
1 June 2000	Return made up to 13/05/00; bulk list available separately (9 pages)
1 June 2000	Return made up to 13/05/00; bulk list available separately (9 pages)
6 April 2000	Declaration of mortgage charge released/ceased (1 page)
6 April 2000	Declaration of mortgage charge released/ceased (1 page)
7 March 2000	S-div 25/01/00 (1 page)
7 March 2000	S-div 25/01/00 (1 page)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Full group accounts made up to 31 March 1999 (40 pages)
24 November 1999	Full group accounts made up to 31 March 1999 (40 pages)
22 November 1999	Particulars of mortgage/charge (12 pages)
22 November 1999	Particulars of mortgage/charge (12 pages)
29 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
23 May 1999	Return made up to 13/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
23 May 1999	Return made up to 13/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
17 December 1998	Location of register of members (non legible) (1 page)
17 December 1998	Location of register of members (non legible) (1 page)
26 October 1998	Director resigned (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
23 September 1998	Location of register of members (non legible) (1 page)
23 September 1998	Location of register of members (non legible) (1 page)
21 September 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 July 1998	Full group accounts made up to 31 March 1998 (40 pages)
24 July 1998	Full group accounts made up to 31 March 1998 (40 pages)
29 June 1998	Return made up to 13/05/98; bulk list available separately; amend 363(353) ‐ Location of register of members address changed (7 pages)
29 June 1998	Return made up to 13/05/98; bulk list available separately; amend 363(353) ‐ Location of register of members address changed (7 pages)
22 June 1998	Return made up to 13/05/98; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 June 1998	Return made up to 13/05/98; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Secretary's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Secretary's particulars changed (1 page)
2 January 1998	Ad 09/12/97--------- Â£ si [email protected]=419 Â£ ic 1644718/1645137 (2 pages)
2 January 1998	Ad 09/12/97--------- Â£ si [email protected]=419 Â£ ic 1644718/1645137 (2 pages)
23 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
23 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
23 September 1997	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
23 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
23 September 1997	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
23 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
12 September 1997	Ad 21/04/97--------- Â£ si [email protected] (6 pages)
12 September 1997	Particulars of contract relating to shares (8 pages)
12 September 1997	Particulars of contract relating to shares (8 pages)
12 September 1997	Ad 21/04/97--------- Â£ si [email protected] (6 pages)
11 August 1997	Return made up to 13/05/97; bulk list available separately (7 pages)
11 August 1997	Return made up to 13/05/97; bulk list available separately (7 pages)
8 August 1997	Full group accounts made up to 31 March 1997 (38 pages)
8 August 1997	Full group accounts made up to 31 March 1997 (38 pages)
23 May 1997	Registered office changed on 23/05/97 from: the boathouse constables boatyard 15 thames st hampton, middx. TW12 2EW (1 page)
23 May 1997	Registered office changed on 23/05/97 from: the boathouse constables boatyard 15 thames st hampton, middx. TW12 2EW (1 page)
21 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 April 1997	Listing of particulars (209 pages)
18 April 1997	Listing of particulars (209 pages)
21 February 1997	Particulars of contract relating to shares (5 pages)
21 February 1997	Ad 19/12/96--------- Â£ si [email protected] (2 pages)
21 February 1997	Ad 19/12/96--------- Â£ si [email protected] (2 pages)
21 February 1997	Particulars of contract relating to shares (5 pages)
31 January 1997	Ad 19/12/96--------- Â£ si [email protected]=32717 Â£ ic 1612001/1644718 (2 pages)
31 January 1997	Ad 19/12/96--------- Â£ si [email protected]=32717 Â£ ic 1612001/1644718 (2 pages)
29 January 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 January 1997	Ad 20/12/96--------- Â£ si [email protected]=300000 Â£ ic 1312001/1612001 (4 pages)
19 January 1997	Ad 16/12/96--------- Â£ si [email protected]=1430 Â£ ic 1310571/1312001 (2 pages)
19 January 1997	Ad 20/12/96--------- Â£ si [email protected]=300000 Â£ ic 1312001/1612001 (4 pages)
19 January 1997	Ad 16/12/96--------- Â£ si [email protected]=1430 Â£ ic 1310571/1312001 (2 pages)
20 December 1996	Listing of particulars (157 pages)
20 December 1996	Listing of particulars (157 pages)
19 November 1996	Ad 29/05/96--------- Â£ si [email protected]=1043 Â£ ic 1309528/1310571 (4 pages)
19 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 November 1996	Ad 29/05/96--------- Â£ si [email protected]=1043 Â£ ic 1309528/1310571 (4 pages)
19 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (41 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (41 pages)
27 October 1996	Ad 30/05/96-03/07/96 Â£ si [email protected] (3 pages)
27 October 1996	Ad 30/05/96-03/07/96 Â£ si [email protected] (3 pages)
27 October 1996	Particulars of contract relating to shares (4 pages)
27 October 1996	Particulars of contract relating to shares (4 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
26 September 1996	Ad 30/05/96-03/07/96 Â£ si [email protected]=19204 Â£ ic 1290324/1309528 (2 pages)
26 September 1996	Ad 30/05/96-03/07/96 Â£ si [email protected]=19204 Â£ ic 1290324/1309528 (2 pages)
20 September 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 September 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 August 1996	Ad 14/11/95--------- Â£ si [email protected] (2 pages)
30 August 1996	Statement of affairs (8 pages)
30 August 1996	Statement of affairs (8 pages)
30 August 1996	Ad 14/11/95--------- Â£ si [email protected] (2 pages)
21 August 1996	Ad 14/11/95--------- Â£ si [email protected] (2 pages)
21 August 1996	Ad 14/11/95--------- Â£ si [email protected] (2 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996	Return made up to 13/05/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 1996	Return made up to 13/05/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 1996	Ad 19/04/96-29/05/96 Â£ si [email protected] (3 pages)
30 June 1996	Ad 19/04/96-29/05/96 Â£ si [email protected] (3 pages)
30 June 1996	Particulars of contract relating to shares (4 pages)
30 June 1996	Particulars of contract relating to shares (4 pages)
25 June 1996	Ad 19/04/96-29/05/96 Â£ si [email protected]=201065 Â£ ic 1089259/1290324 (2 pages)
25 June 1996	Ad 19/04/96-29/05/96 Â£ si [email protected]=201065 Â£ ic 1089259/1290324 (2 pages)
24 June 1996	Nc inc already adjusted 15/04/96 (1 page)
24 June 1996	Nc inc already adjusted 15/04/96 (1 page)
24 June 1996	Ad 29/05/96--------- Â£ si [email protected]=352507 Â£ ic 736752/1089259 (3 pages)
24 June 1996	Ad 29/05/96--------- Â£ si [email protected]=352507 Â£ ic 736752/1089259 (3 pages)
9 June 1996	New director appointed (3 pages)
9 June 1996	New director appointed (3 pages)
31 May 1996	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
31 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
31 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
31 May 1996	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
9 May 1996	Ad 25/04/96--------- Â£ si [email protected]=188 Â£ ic 736564/736752 (3 pages)
9 May 1996	Ad 16/02/96--------- Â£ si [email protected]=673 Â£ ic 735891/736564 (3 pages)
9 May 1996	Ad 25/04/96--------- Â£ si [email protected]=188 Â£ ic 736564/736752 (3 pages)
9 May 1996	Ad 16/02/96--------- Â£ si [email protected]=673 Â£ ic 735891/736564 (3 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 April 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
24 April 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
24 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 April 1996	Listing of particulars (154 pages)
4 April 1996	Listing of particulars (154 pages)
15 February 1996	Secretary resigned;director resigned (1 page)
15 February 1996	Secretary resigned;director resigned (1 page)
13 February 1996	New secretary appointed;new director appointed (2 pages)
13 February 1996	New secretary appointed;new director appointed (2 pages)
9 January 1996	Ad 17/11/95--------- Â£ si [email protected] (2 pages)
9 January 1996	Particulars of contract relating to shares (5 pages)
9 January 1996	Particulars of contract relating to shares (5 pages)
9 January 1996	Statement of affairs (5 pages)
9 January 1996	Statement of affairs (101 pages)
9 January 1996	Statement of affairs (89 pages)
9 January 1996	Statement of affairs (89 pages)
9 January 1996	Statement of affairs (101 pages)
9 January 1996	Statement of affairs (5 pages)
9 January 1996	Ad 17/11/95--------- Â£ si [email protected] (2 pages)
9 January 1996	Ad 18/10/95--------- Â£ si [email protected] (7 pages)
9 January 1996	Ad 18/10/95--------- Â£ si [email protected] (7 pages)
8 January 1996	Reduction of share prem. Acc. (1 page)
8 January 1996	Certificate of reduction of share premium (1 page)
8 January 1996	Certificate of reduction of share premium (1 page)
8 January 1996	Reduction of share prem. Acc. (1 page)
12 December 1995	Ad 17/11/95--------- Â£ si [email protected]=8500 Â£ ic 434750/443250 (2 pages)
12 December 1995	Ad 18/10/95--------- Â£ si [email protected]=292641 Â£ ic 443250/735891 (2 pages)
12 December 1995	Ad 17/11/95--------- Â£ si [email protected]=8500 Â£ ic 434750/443250 (2 pages)
12 December 1995	Ad 18/10/95--------- Â£ si [email protected]=292641 Â£ ic 443250/735891 (2 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
27 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
27 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (4 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1995	Ad 18/10/95--------- Â£ si [email protected]=168000 Â£ ic 266750/434750 (20 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Ad 18/10/95--------- Â£ si [email protected]=168000 Â£ ic 266750/434750 (20 pages)
20 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
15 November 1995	Listing of particulars (288 pages)
15 November 1995	Listing of particulars (288 pages)
8 November 1995	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
8 November 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (46 pages)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
8 November 1995	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
8 November 1995	Â£ nc 500000/1070000 17/10/95 (1 page)
8 November 1995	Director resigned;new director appointed (2 pages)
8 November 1995	Â£ nc 500000/1070000 17/10/95 (1 page)
8 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
8 November 1995	Director resigned;new director appointed (2 pages)
8 November 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (46 pages)
8 November 1995	Memorandum and Articles of Association (104 pages)
8 November 1995	Memorandum and Articles of Association (104 pages)
29 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
29 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
20 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
20 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
13 June 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
13 June 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 1994	Full group accounts made up to 31 December 1993 (23 pages)
19 July 1994	Full group accounts made up to 31 December 1993 (23 pages)
28 June 1994	Prospectus (64 pages)
28 June 1994	Prospectus (64 pages)
18 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 July 1993	Ad 14/07/93--------- Â£ si [email protected]=11000 Â£ ic 220000/231000 (2 pages)
30 July 1993	Ad 14/07/93--------- Â£ si [email protected]=11000 Â£ ic 220000/231000 (2 pages)
12 May 1993	Full group accounts made up to 31 December 1992 (17 pages)
12 May 1993	Full group accounts made up to 31 December 1992 (17 pages)
21 July 1992	Full group accounts made up to 31 December 1991 (16 pages)
21 July 1992	Full group accounts made up to 31 December 1991 (16 pages)
1 August 1991	Full group accounts made up to 31 December 1990 (18 pages)
1 August 1991	Full group accounts made up to 31 December 1990 (18 pages)
16 April 1991	Ad 30/11/90--------- Â£ si [email protected] (2 pages)
16 April 1991	Statement of affairs (13 pages)
16 April 1991	Statement of affairs (13 pages)
16 April 1991	Ad 30/11/90--------- Â£ si [email protected] (2 pages)
4 April 1991	Ad 30/11/90--------- Â£ si [email protected]=100000 Â£ ic 2/100002 (15 pages)
4 April 1991	Ad 30/11/90--------- Â£ si [email protected]=119998 Â£ ic 100002/220000 (2 pages)
4 April 1991	Ad 30/11/90--------- Â£ si [email protected]=100000 Â£ ic 2/100002 (15 pages)
4 April 1991	Ad 30/11/90--------- Â£ si [email protected]=119998 Â£ ic 100002/220000 (2 pages)
10 December 1990	Prospectus (54 pages)
10 December 1990	Prospectus (54 pages)
19 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 1990	Company name changed giltnet PUBLIC LIMITED COMPANY\certificate issued on 12/07/90 (2 pages)
11 July 1990	Company name changed giltnet PUBLIC LIMITED COMPANY\certificate issued on 12/07/90 (2 pages)
14 May 1990	Incorporation (9 pages)
14 May 1990	Incorporation (9 pages)

SCI Entertainment Group Limited

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