SE

SCI ENTERTAINMENT GROUP LIMITED

Dissolved

Company number 02501949

London · Incorporated 14 May 1990

240 Blackfriars Road, 12 & 13th Floors, London, SE1 8NW

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GILTNET PUBLIC LIMITED COMPANY · 14 May 1990 – 12 July 1990

EIDOS PUBLIC LIMITED COMPANY · 12 July 1990 – 18 May 2007

EIDOS LIMITED · 18 May 2007 – 2 December 2008

Previous registered addresses

C/O C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU · until 17 September 2014

C/O Eidos Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU · until 1 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CHOKSHI, Amit
Secretary
14 May 2015
RP
ROGERS, Philip Timo
Director
26 September 2007
RC
REID, Chantal
Secretary · Resigned
18 December 2013
BR
BRENT, Robert Charles
Director · Resigned
22 October 2008
BJ
BALL, Jonathan Andre Stoner
Secretary · Resigned
18 January 2008
PA
PRICE, Anthony John
Director · Resigned
18 January 2008
PA
PRICE, Anthony John
Secretary · Resigned
17 May 2005
CF
CAVANAGH, Fiona Jane
Director · Resigned
17 May 2005
EB
ENNIS, Bryan Joseph
Director · Resigned
17 May 2005
MR
MURPHY, Robert John
Director · Resigned
17 May 2005
KJ
KEMP, Jonathan
Director · Resigned
1 December 2003
AM
ARNAOUTI, Michael
Secretary · Resigned
27 June 2002
DB
DE BLOCQ VAN KUFFELER, John Philip
Director · Resigned
17 April 2002
CS
CRUICKSHANK, Stuart
Director · Resigned
4 September 2001
AD
ADAMS, David Alexander Robertson
Director · Resigned
9 May 2001
LJ
LEWIS, Jeremy Michael James
Director · Resigned
16 October 1998
SV
STEEL, Victor John
Director · Resigned
11 September 1998
TA
THOMAS, Allen Lloyd
Director · Resigned
11 September 1998
MM
MCGARVEY, Michael Patrick
Director · Resigned
10 October 1997
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
17 October 1996
BG
BROWN, Geoffrey William
Director · Resigned
22 April 1996
HS
HEATH SMITH, Jeremy
Director · Resigned
22 April 1996
LJ
LEES, Jonathan Charles
Secretary · Resigned
1 February 1996
LJ
LEES, Jonathan Charles
Director · Resigned
1 February 1996
KR
KEITH, Robert Napier
Director · Resigned
18 October 1995
LI
LIVINGSTONE, Ian, Sir
Director · Resigned
18 October 1995
WD
WHEATLEY, Dominic Marius Dennis Anthony
Director · Resigned
18 October 1995
PS
PROTHEROE, Simon Rhys
Director · Resigned
16 June 1994
LJ
LEVY, Julian Isaac
Secretary · Resigned
28 February 1994
LJ
LEVY, Julian Isaac
Director · Resigned
28 February 1994
WC
WILKINSON, Colin Anthony
Director · Resigned
28 February 1994
CC
CORNWALL, Charles Henry
Director · Resigned
24 May 1993
JS
JENKINS, Stephen
Secretary · Resigned
—
BM
BRIGGS, Michael
Director · Resigned
—
DN
DAVIES, Nicholas Allen Morris
Director · Resigned
—
RA
RUDD, Amber Augusta
Director · Resigned
—
SS
STREATER, Stephen Bernard
Director · Resigned
—
VD
VON DER HEYDE, Paul Heinrich Sigismund
Director · Resigned
—
WS
WILSON, Sophie Mary
Director · Resigned
—

Persons with significant control

PS
Eidos Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 February 2019 View
Gazette Notice Voluntary
Gazette
4 December 2018 View
Dissolution Application Strike Off Company
Dissolution
26 November 2018 View
Legacy
Capital
6 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2018 View
Legacy
Insolvency
6 June 2018 View
Resolution
Resolution
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Gazette Filings Brought Up To Date
Gazette
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Gazette Notice Compulsory
Gazette
8 August 2017 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Change Person Secretary Company With Change Date
Officers
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Accounts With Accounts Type Dormant
Accounts
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Termination Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Dormant
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Change Person Secretary Company With Change Date
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Legacy
Accounts
26 August 2009 View
Legacy
Annual Return
4 June 2009 View
Auditors Resignation Company
Auditors
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Memorandum Articles
Incorporation
12 March 2009 View
Legacy
Address
10 February 2009 View
Certificate Change Of Name Company
Change Of Name
2 December 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Annual Return
4 June 2008 View
Memorandum Articles
Incorporation
13 May 2008 View
Resolution
Resolution
13 May 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
24 October 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 May 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Address
18 May 2007 View
Re Registration Memorandum Articles
Incorporation
18 May 2007 View
Legacy
Reregistration
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
13 January 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Annual Return
19 June 2006 View
Legacy
Address
19 June 2006 View
Legacy
Mortgage
11 May 2006 View
Legacy
Mortgage
9 May 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Mortgage
9 December 2005 View
Legacy
Mortgage
9 December 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Mortgage
24 March 2005 View
Accounts With Accounts Type Group
Accounts
15 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Capital
13 May 2004 View
Statement Of Affairs
Miscellaneous
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
14 April 2004 View
Certificate Capital Reduction Share Premium
Capital
9 February 2004 View
Court Order
Miscellaneous
5 February 2004 View
Legacy
Capital
19 January 2004 View
Resolution
Resolution
22 December 2003 View
Legacy
Officers
9 December 2003 View
Resolution
Resolution
2 December 2003 View
Resolution
Resolution
2 December 2003 View
Resolution
Resolution
2 December 2003 View
Legacy
Officers
19 November 2003 View
Accounts With Accounts Type Group
Accounts
7 November 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Capital
22 April 2003 View
Accounts With Accounts Type Group
Accounts
17 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Legacy
Capital
17 October 2002 View
Legacy
Capital
16 October 2002 View
Legacy
Capital
16 October 2002 View
Legacy
Capital
24 July 2002 View
Legacy
Capital
16 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Annual Return
30 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Accounts
11 January 2002 View
Resolution
Resolution
24 September 2001 View
Resolution
Resolution
24 September 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Group
Accounts
23 August 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Annual Return
27 June 2001 View
Resolution
Resolution
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Mortgage
19 June 2001 View
Legacy
Capital
13 June 2001 View
Memorandum Articles
Incorporation
6 June 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Mortgage
1 November 2000 View
Legacy
Officers
1 November 2000 View
Resolution
Resolution
20 October 2000 View
Resolution
Resolution
20 October 2000 View
Resolution
Resolution
20 October 2000 View
Legacy
Mortgage
18 August 2000 View
Accounts With Accounts Type Full Group
Accounts
24 July 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Mortgage
6 April 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Mortgage
26 November 1999 View
Accounts With Accounts Type Full Group
Accounts
24 November 1999 View
Legacy
Mortgage
22 November 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Annual Return
23 May 1999 View
Legacy
Address
17 December 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Address
23 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Resolution
Resolution
21 September 1998 View
Resolution
Resolution
21 September 1998 View
Resolution
Resolution
21 September 1998 View
Accounts With Accounts Type Full Group
Accounts
24 July 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Capital
2 January 1998 View
Legacy
Officers
6 November 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Legacy
Capital
12 September 1997 View
Legacy
Capital
12 September 1997 View
Legacy
Capital
12 September 1997 View
Legacy
Capital
12 September 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full Group
Accounts
8 August 1997 View
Legacy
Address
23 May 1997 View
Resolution
Resolution
21 April 1997 View
Resolution
Resolution
21 April 1997 View
Legacy
Capital
18 April 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Mortgage
29 January 1997 View
Resolution
Resolution
20 January 1997 View
Legacy
Capital
19 January 1997 View
Legacy
Capital
19 January 1997 View
Legacy
Capital
20 December 1996 View
Resolution
Resolution
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Legacy
Capital
19 November 1996 View
Resolution
Resolution
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Accounts With Accounts Type Full Group
Accounts
1 November 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Officers
29 September 1996 View
Legacy
Capital
26 September 1996 View
Resolution
Resolution
20 September 1996 View
Statement Of Affairs
Miscellaneous
30 August 1996 View
Legacy
Capital
30 August 1996 View
Legacy
Capital
21 August 1996 View
Legacy
Mortgage
20 July 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Capital
30 June 1996 View
Legacy
Capital
30 June 1996 View
Legacy
Capital
25 June 1996 View
Legacy
Capital
24 June 1996 View
Legacy
Capital
24 June 1996 View
Legacy
Officers
9 June 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Resolution
Resolution
31 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Mortgage
2 May 1996 View
Legacy
Mortgage
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Resolution
Resolution
24 April 1996 View
Legacy
Capital
4 April 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
13 February 1996 View
Statement Of Affairs
Miscellaneous
9 January 1996 View
Statement Of Affairs
Miscellaneous
9 January 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Capital
9 January 1996 View
Statement Of Affairs
Miscellaneous
9 January 1996 View
Legacy
Capital
9 January 1996 View
Certificate Capital Reduction Share Premium
Capital
8 January 1996 View
Court Order
Miscellaneous
8 January 1996 View
Legacy
Capital
12 December 1995 View
Legacy
Capital
12 December 1995 View
Legacy
Mortgage
29 November 1995 View
Legacy
Accounts
27 November 1995 View
Legacy
Mortgage
24 November 1995 View
Legacy
Mortgage
24 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Capital
20 November 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Capital
15 November 1995 View
Legacy
Officers
8 November 1995 View
Memorandum Articles
Incorporation
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Legacy
Capital
8 November 1995 View
Resolution
Resolution
29 August 1995 View
Resolution
Resolution
29 August 1995 View
Accounts With Accounts Type Full Group
Accounts
20 July 1995 View
Legacy
Annual Return
13 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
2 December 1994 View
Legacy
Mortgage
5 November 1994 View
Legacy
Capital
24 August 1994 View
Accounts With Accounts Type Full Group
Accounts
19 July 1994 View
Resolution
Resolution
14 July 1994 View
Resolution
Resolution
14 July 1994 View
Resolution
Resolution
14 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Capital
28 June 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Capital
16 December 1993 View
Resolution
Resolution
18 November 1993 View
Legacy
Address
22 September 1993 View
Legacy
Capital
30 July 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Officers
27 May 1993 View
Accounts With Accounts Type Full Group
Accounts
12 May 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Mortgage
12 March 1993 View
Legacy
Mortgage
12 March 1993 View
Legacy
Mortgage
15 February 1993 View
Accounts With Accounts Type Full Group
Accounts
21 July 1992 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Full Group
Accounts
1 August 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Annual Return
6 June 1991 View
Statement Of Affairs
Miscellaneous
16 April 1991 View
Legacy
Capital
16 April 1991 View
Legacy
Address
4 April 1991 View
Legacy
Capital
4 April 1991 View
Legacy
Capital
4 April 1991 View
Legacy
Officers
11 December 1990 View
Legacy
Capital
10 December 1990 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 November 1990 View
Application To Commence Business
Incorporation
30 November 1990 View
Memorandum Articles
Incorporation
16 November 1990 View
Memorandum Articles
Incorporation
12 November 1990 View
Resolution
Resolution
12 November 1990 View
Legacy
Address
6 November 1990 View
Legacy
Accounts
6 November 1990 View
Legacy
Capital
19 July 1990 View
Legacy
Capital
19 July 1990 View
Resolution
Resolution
19 July 1990 View
Legacy
Address
19 July 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Officers
19 July 1990 View
Certificate Change Of Name Company
Change Of Name
11 July 1990 View
Incorporation Company
Incorporation
14 May 1990 View
Incorporation Company
Incorporation
14 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 8NW

BOODLE HATFIELD SECRETARIAL LIMITED
#01095632
active
SQUARE ENIX LIMITED
#01804186
active
MICHAEL BRADBROOK CONSULTANTS LIMITED
#01851858
active
RAMBOLL MIDDLE EAST LIMITED
#02019473
active
SCI GAMES LIMITED
#02201262
active
See all companies at SE1 8NW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.