EIDOS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eidos Ltd.. The company was founded 29 years ago and was given the registration number 03121578. The firm's registered office is in LONDON. You can find them at C/o Square Enix Ltd, 240 Blackfriars Road, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name	:	EIDOS LTD.
Company Number	:	03121578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58210 - Publishing of computer games 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address	:	C/o Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW	Secretary	03 November 2022	Active
C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW	Director	17 July 2023	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Secretary	03 November 1995	Active
Three Gates Farm, Huntsham, Huntsham, Tiverton, United Kingdom, EX16 7QH	Secretary	30 August 2012	Active
C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW	Secretary	08 April 2022	Active
C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW	Secretary	14 May 2015	Active
73 Palmerston Road, Buckhurst Hill, IG9 5NS	Secretary	03 May 1996	Active
1 Warmington Road, London, SE24 9LA	Secretary	30 September 1998	Active
133 Lauderdale Tower, Barbican, London, EC2Y 8BY	Secretary	23 March 2005	Active
Hilton House, Baldslow Road, Hastings, England, TN34 2EZ	Secretary	18 December 2013	Active
International House, 31 Church Road Hendon, London, NW4 4EB	Nominee Director	03 November 1995	Active
2 Telegraph Road, London, SW15 3SY	Director	25 September 2006	Active
10, Hoadly Road, London, SW16 1AF	Director	03 September 2008	Active
5, Elsworthy Terrace, London, NW3 3DR	Director	12 June 2008	Active
2 Pepper Close, Caterham, CR3 6BJ	Director	15 February 2000	Active
16 Woodborough Road, Putney, London, SW15 6PZ	Director	03 May 1996	Active
73 Palmerston Road, Buckhurst Hill, IG9 5NS	Director	03 May 1996	Active
16 Woodborough Road, Putney, London, SW15 6PZ	Director	03 May 1996	Active
Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU	Director	01 January 2012	Active
38 Palace Gardens Terrace, London, W8 4RP	Director	26 March 2007	Active
86 Lansdowne Road, London, W11 2LS	Director	03 May 1996	Active
1 Warmington Road, London, SE24 9LA	Director	21 April 1997	Active
Green Court, Upper Red Cross Road, Goring On Thames, RG8 9BT	Director	26 September 2007	Active
602 Beatty House, Dolphin Square, London, SW1V 3PL	Director	19 October 2001	Active
6-6-1-403, Nakanashima,, Tama-Ku, Kanagawa, Japan,	Director	22 April 2009	Active
Square Enix Inc, 999 N Sepulveda Blvd 3rd Floor, El Segundo, United States,	Director	22 April 2009	Active
C/O Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW	Director	12 August 2022	Active
4716 Hailard Avenue, La Canada 91011, Usa,	Director	12 June 2008	Active
5-14-17 Higashigotanda, Shinagawa-Ku, Tokyo, Japan,	Director	22 April 2009	Active
Beacon Hill Bungalow, Sampford Courtenay, Okehampton, EX20 2SH	Director	20 July 2001	Active
International House 31 Church Road, Hendon, London, NW4 4EB	Corporate Director	03 November 1995	Active

People with Significant Control

Square Enix Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	240, Blackfriars Road, London, England, SE1 8NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

EIDOS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement