Eidos Ltd.. Head office in London. Check Director.

Eidos Ltd., London

Eidos Ltd. is a private limited company. Formerly, it was named Sci Entertainment Group Plc (changed on 2008-12-02). Registered at C/O Square Enix Ltd, 240 Blackfriars Road, London SE1 8NW, the above-mentioned 28 years old firm was incorporated on 1995-11-03 and is officially classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011), "publishing of computer games" (Standard Industrial Classification: 58210).
1 director can be found in the firm: Tracey-Leigh G. (appointed on 17 July 2023). Among the secretaries (1 in total), we can name: Melanie D. (appointed on 03 November 2022).

About
Name: Eidos Ltd.
Number: 03121578
Incorporation date: 1995-11-03
End of financial year: 31 March


Address:	C/o Square Enix Ltd 240 Blackfriars Road London SE1 8NW
SIC code:	62011 - Ready-made interactive leisure and entertainment software development 58210 - Publishing of computer games

Company staff

People with significant control

Square Enix Limited

6 April 2016

Address	240 Blackfriars Road, London, SE1 8NW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	01804186
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Eidos Ltd. confirmation statement filing is 2023-11-17. The most current confirmation statement was filed on 2022-11-03. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only company Square Enix Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Blackfriars Road, SE1 8NW London.

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SH01	Capital declared on December 2, 2014: 13179336.50 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (10 pages)
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SH01	Capital declared on November 12, 2013: 13179336.50 GBP capital
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225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 28th, April 2009 \| accounts	Free Download (1 page)
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363(288)	Annual return made up to December 31, 2007 (Director's particulars changed) annual return
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 22nd, December 2006 \| accounts	Free Download (77 pages)
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363s	Annual return made up to December 19, 2005 filed on: 19th, December 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 12th, October 2005 \| accounts	Free Download (38 pages)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to February 7, 2005 (Registered office changed on 07/02/05) annual return
AA	Group of companies' accounts made up to September 30, 2003 filed on: 8th, May 2004 \| accounts	Free Download (52 pages)
363s	Annual return made up to January 9, 2004 filed on: 9th, January 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 24th, March 2003 \| accounts	Free Download (36 pages)
363s	Annual return made up to November 26, 2002 filed on: 26th, November 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 1st, February 2002 \| accounts	Free Download (36 pages)
363s	Annual return made up to November 20, 2001 filed on: 20th, November 2001 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to September 30, 2000 filed on: 27th, April 2001 \| accounts	Free Download (37 pages)
363s	Annual return made up to December 5, 2000 filed on: 5th, December 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 26th, June 2000 \| accounts	Free Download (1 page)
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363s	Annual return made up to November 19, 1997 filed on: 19th, November 1997 \| annual return	Free Download (9 pages)
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363s	Annual return made up to November 26, 1996 filed on: 26th, November 1996 \| annual return	Free Download (17 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date shortened from 30/11/96 to 30/06/96 filed on: 20th, August 1996 \| accounts	Free Download (1 page)

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