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SQUARE ENIX LIMITED

Company Number

01804186

Status

Active

Incorporation Date

29 March 1984 (about 37 years ago)

Company Type

Private Limited Company

Jurisdiction

Registered Address

240 Blackfriars Road
London
SE1 8NW
United Kingdom

Latest Accounts Date

2019-03-31

Previous Names

EIDOS INTERACTIVE LIMITED
DOMARK GROUP LIMITED
DOMARK LIMITED
ANTROCROWN LIMITED

Directors / Officers

AMIT CHOKSHI, secretary, 14 May 2015-
PHILIP TIMO ROGERS, director, 26 Sep 2007-
YOSUKE MATSUDA, director, 1 Apr 2016-

Inactive Directors / Officers

ANNE TINGLEY, director, 24 Mar 1994- 3 Apr 1995
ANTHONY JOHN PRICE, secretary, 1 Oct 2009-30 Aug 2012
ANTHONY JOHN PRICE, secretary, 17 May 2005-18 Jan 2008
ANTHONY JOHN PRICE, director, 18 Jan 2008- 1 Oct 2009
BRYAN JOSEPH ENNIS, director, 17 May 2005-18 Jan 2008
CHARLES HENRY CORNWALL, director, 16 Oct 1995-31 Oct 2000
CHARLOTTE IND EASTWOOD, secretary, 21 Mar 1997- 1 Feb 2003
CHARLOTTE OSBORNE, secretary, 18 Dec 2013-14 May 2015
CHRISTOPHER ROGER ETTRICK BROOKE, director, 31 Jan 1994-28 Sep 1994
DENNIS ANTHONY WHEATLEY, secretary, 31 Jan 1994-31 Dec 1995
DENNIS ANTHONY WHEATLEY, director, 8 May 1992-31 Dec 1994
DOMINIC MARIUS DENNIS ANTHONY WHEATLEY, director, 8 May 1992-22 Sep 1996
FIONA JANE CAVANAGH, director, 17 May 2005-18 Jan 2008
HANS-JUERGEN GOELDNER, director, 1 Jan 2012-23 Jun 2014
IAN LIVINGSTONE, director, 24 Mar 1994-17 May 2005
JEREMY LAURENCE BARD, director, 8 May 1992-18 Oct 1995
JEREMY MICHAEL JAMES LEWIS, director, 16 Nov 1998- 6 Oct 2000
JOHN HEDLEY MCKIMMIE, director, 3 Aug 1992-31 Dec 1993
JONATHAN ANDRE STONER BALL, secretary, 18 Jan 2008- 1 Oct 2009
JONATHAN BALL, secretary, 30 Aug 2012-18 Dec 2013
JONATHAN CHARLES LEES, director, 26 Sep 1996-16 Nov 1998
JONATHAN KEMP, director, 10 Nov 2003-17 May 2005
JONATHON PIRIE, director, 16 Oct 1995-31 Aug 1997
MARK DOUGLAS ASHLEY STRACHAN, secretary, 8 May 1992-31 Jan 1994
MARK DOUGLAS ASHLEY STRACHAN, director, 8 May 1992-31 Jan 1994
MARK DOUGLAS ASHLEY STRACHAN, director, 8 May 1994-31 Dec 1994
MICHAEL ARNAOUTI, secretary, 27 Jun 2002-17 May 2005
MICHAEL PATRICK MCGARVEY, director, 1 Aug 2001-17 May 2005
MICHAEL SHERLOCK, director, 22 Jul 2009-31 Aug 2018
ROBERT ANTHONY RAYNE, director, 24 Feb 1994-28 Sep 1994
ROBERT CHARLES BRENT, director, 22 Oct 2008-25 Feb 2010
ROBERT JOHN MURPHY, director, 17 May 2005-18 Jan 2008
ROBERT NAPIER KEITH, director, 12 Jan 1995- 1 Sep 1996
ROBERT STANNETT, secretary, 1 Jan 1995-21 Mar 1997
ROBERT STANNETT, director, 14 Mar 1996- 1 Sep 1996
SALLY JENNIFER JOAN TENNANT, director, 24 Feb 1994-31 Dec 1994
SIMON RHYS PROTHEROE, director, 1 Aug 2001- 1 Oct 2009
THOMAS JOSEPH FUSSELL, director, 12 Jan 1995- 1 Sep 1996

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Apr 2021 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

32 Company Addresses, showing 10 most recently added

Company Address

240 Blackfriars Road, London SE1 8NW, GB

Company Address

240 Blackfriars Road, London SE1 8NW, GB

Company Address

240 Blackfriars Road, London SE1 8NW, GB

Company Address

240 Blackfriars Road, London SE1 8NW, GB

Company Address

240 Blackfriars Road, London SE1 8NW, GB

Company Address

240 Blackfriars Road, London SE1 8NW, GB

Company Address

240 Blackfriars Road, London SE1 8NW, GB

Company Address

240 Blackfriars Road, London SE1 8NW, GB

Company Address

240 Blackfriars Road, London SE1 8NW, GB

Company Address

240 Blackfriars Road, London SE1 8NW, GB

Official Register Entries

UK Data Protection Register entry

register id: Z882484X

Branches

branch SQUARE ENIX LIMITED (France, 1 Oct 1999- )		details
branch SQUARE ENIX LTD (Belgium, 1 Dec 1998- )		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Square Enix Holdings Co., Ltd controls SQUARE ENIX LIMITED (United Kingdom, 29 Mar 1984- )	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	SQUARE ENIX LIMITED (United Kingdom, 29 Mar 1984- ) controls EIDOS LTD. (United Kingdom, 3 Nov 1995- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details
2016-04-06	SQUARE ENIX LIMITED (United Kingdom, 29 Mar 1984- ) controls SCI GAMES LIMITED (United Kingdom, 1 Dec 1987- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details

Filings

Filing Date	Title	Description
2020-05-19	Confirmation Statement	Confirmation statement made on 2020-05-08 with no updates		details
2019-12-31	Annual Accounts	Full accounts made up to 2019-03-31		details
2019-05-09	Confirmation Statement	Confirmation statement made on 2019-05-08 with no updates		details
2018-12-31	Annual Accounts	Full accounts made up to 2018-03-31		details
2018-10-02	Termination of appointment of director	Termination of appointment of Michael Sherlock as a director on 2018-08-31		details
2018-05-14	Confirmation Statement	Confirmation statement made on 2018-05-08 with no updates		details
2017-12-19	Annual Accounts	Full accounts made up to 2017-03-31		details
2017-06-12	Confirmation Statement	Confirmation statement made on 2017-05-08 with updates		details
2017-04-21	Change of director's details	Director's details changed for Mr Michael Sherlock on 2016-07-01		details
2017-03-13	Annual Accounts	Full accounts made up to 2016-03-31		details
2016-05-18	Annual Return	Annual return made up to 2016-05-08 with full list of shareholders		details
2016-04-02	Appointment of director	Appointment of Mr Yosuke Matsuda as a director on 2016-04-01		details
2016-03-18	Annual Accounts	Full accounts made up to 2015-03-31		details
2016-03-15	Filing dated 15 March 2016	Compulsory strike-off action has been discontinued		details
2016-03-08	First notification of strike-off action in London Gazette (Section 1000)	First Gazette notice for compulsory strike-off		details
2016-01-07	Change of secretary's details	Secretary's details changed for Mr Amit Chokshi on 2016-01-07		details
2015-09-28	Return of allotment of shares	Statement of capital following an allotment of shares on 2015-09-01		details
2015-06-01	Annual Return	Annual return made up to 2015-05-08 with full list of shareholders		details
2015-05-26	Appointment of secretary	Appointment of Mr Amit Chokshi as a secretary on 2015-05-14		details
2015-05-19	Termination of appointment of secretary	Termination of appointment of Charlotte Osborne as a secretary on 2015-05-14		details

See all (271 records)

Industry codes

Code	Description	Code scheme
58.21	Publishing of computer games	UK SIC Classification 2007		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
IO INTERACTIVE HOLDINGS A/S (Denmark, 5 Apr 2004- )	unknown	100.00%		details
IO INTERACTIVE HOLDINGS A/S (Denmark, 5 Apr 2004- )	unknown	100.00%	historic	details
IO INTERACTIVE HOLDINGS A/S (Denmark, 5 Apr 2004- )	unknown	100.00%	historic	details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
DEUS EX		United States Patent and Trademark Office	9, 16, 18, 25, 28, 41	2020-09-29			details
OUTRIDERS		United States Patent and Trademark Office	9, 41	2020-06-09			details
OUTRIDERS		United States Patent and Trademark Office	16, 25, 28	2020-03-17			details
T.R.U.E.		United States Patent and Trademark Office	9, 16, 28, 41	2019-10-15			details
DEUS EX		United States Patent and Trademark Office	28	2019-09-10			details

See all (196 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 18 2021

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