EL

EIDOS LTD.

Active

Company number 03121578

London, England · Incorporated 3 November 1995

C/O Square Enix Ltd, 240 Blackfriars Road, London, SE1 8NW, England

Publishing of computer games · SIC 58210

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELTALOAN PLC · 3 November 1995 – 4 July 1996

SCI ENTERTAINMENT GROUP PLC · 4 July 1996 – 2 December 2008

EIDOS PLC · 2 December 2008 – 24 April 2009

EIDOS LIMITED · 24 April 2009 – 24 April 2009

Previous registered addresses

C/O Suare Enix Ltd 240 Blackfriars Road, 12th & 13th Floors London SE1 8NW · until 4 May 2020

Wimbledon Bridge House 1 Hartfield Road London SW19 3RU · until 17 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

TJ
THORNTON, Jamie Joe
Secretary
1 September 2026
IT
IWAMOTO, Tatehiro
Director
16 December 2025
GT
GLEIG, Tracey-Leigh
Director · Resigned
17 July 2023
DM
DRUMMOND, Melanie
Secretary · Resigned
3 November 2022
SB
SPENCE, Benjamin
Director · Resigned
12 August 2022
BC
BAYLIS, Christopher John
Secretary · Resigned
8 April 2022
CA
CHOKSHI, Amit
Secretary · Resigned
14 May 2015
RC
REID, Chantal
Secretary · Resigned
18 December 2013
BJ
BALL, Jonathan
Secretary · Resigned
30 August 2012
GH
GOELDNER, Hans-Juergen
Director · Resigned
1 January 2012
SM
SASAKI, Michihiro
Director · Resigned
22 April 2009
SM
SHERLOCK, Michael
Director · Resigned
22 April 2009
WY
WADA, Yoichi
Director · Resigned
22 April 2009
BR
BRENT, Robert Charles
Director · Resigned
3 September 2008
BA
BROWN, Aaron Maxwell
Director · Resigned
12 June 2008
TK
TSUJIHARA, Kevin
Director · Resigned
12 June 2008
RP
ROGERS, Philip Timo
Director · Resigned
26 September 2007
JD
JOHNSTON, Donald
Director · Resigned
26 March 2007
AR
AMES, Roger
Director · Resigned
25 September 2006
PA
PRICE, Anthony John
Secretary · Resigned
23 March 2005
RT
RYAN, Timothy John
Director · Resigned
19 October 2001
WN
WAYNE, Nigel Keith
Director · Resigned
20 July 2001
CC
CARVER, Clive Nathan
Director · Resigned
15 February 2000
MR
MURPHY, Robert John
Secretary · Resigned
30 September 1998
MR
MURPHY, Robert John
Director · Resigned
21 April 1997
CD
CRUMP, David John
Secretary · Resigned
3 May 1996
CF
CAVANAGH, Fiona Jane
Director · Resigned
3 May 1996
CD
CRUMP, David John
Director · Resigned
3 May 1996
EB
ENNIS, Bryan Joseph
Director · Resigned
3 May 1996
LC
LEVISON, Charles John Cuthbertson
Director · Resigned
3 May 1996
AR
ACCESS REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
3 November 1995
AN
ACCESS NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 November 1995
AN
ACCESS NOMINEES LIMITED
Corporate Director · Resigned
3 November 1995

Persons with significant control

PS
Square Enix Limited
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
1 September 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2026 View
Accounts With Accounts Type Small
Accounts
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Gazette Filings Brought Up To Date
Gazette
30 March 2024 View
Accounts With Accounts Type Small
Accounts
27 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Memorandum Articles
Incorporation
28 September 2020 View
Resolution
Resolution
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Dormant
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 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 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 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
12 November 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Appoint Person Secretary Company With Name
Officers
27 September 2012 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Resolution
Resolution
9 November 2009 View
Change Of Name Notice
Change Of Name
9 November 2009 View
Statement Of Companys Objects
Change Of Constitution
27 October 2009 View
Resolution
Resolution
27 October 2009 View
Auditors Resignation Company
Auditors
4 June 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Accounts
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Reregistration
24 April 2009 View
Resolution
Resolution
24 April 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 April 2009 View
Re Registration Memorandum Articles
Incorporation
24 April 2009 View
Resolution
Resolution
22 April 2009 View
Certificate Capital Reduction Issued Capital
Capital
22 April 2009 View
Legacy
Capital
22 April 2009 View
Memorandum Articles
Incorporation
24 February 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
9 December 2008 View
Certificate Change Of Name Company
Change Of Name
2 December 2008 View
Accounts With Accounts Type Group
Accounts
10 November 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Capital
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Capital
8 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Capital
26 June 2008 View
Resolution
Resolution
26 June 2008 View
Legacy
Capital
26 June 2008 View
Resolution
Resolution
26 June 2008 View
Legacy
Mortgage
29 April 2008 View
Resolution
Resolution
26 February 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
Accounts With Accounts Type Group
Accounts
5 February 2008 View
Legacy
Annual Return
31 December 2007 View
Legacy
Capital
7 November 2007 View
Legacy
Capital
3 November 2007 View
Legacy
Capital
3 November 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Capital
28 September 2007 View
Legacy
Capital
22 September 2007 View
Legacy
Capital
22 September 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Capital
11 September 2007 View
Resolution
Resolution
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
19 July 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
30 April 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Capital
24 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Capital
11 April 2007 View
Legacy
Capital
10 March 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Capital
21 February 2007 View
Legacy
Capital
13 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
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Legacy
Mortgage
13 January 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Group
Accounts
22 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
27 November 2006 View
Legacy
Capital
27 November 2006 View
Legacy
Capital
27 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Capital
14 September 2006 View
Legacy
Capital
24 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
29 March 2006 View
Accounts With Accounts Type Group
Accounts
22 February 2006 View
Resolution
Resolution
15 February 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
16 November 2005 View
Accounts With Accounts Type Group
Accounts
12 October 2005 View
Legacy
Address
4 October 2005 View
Legacy
Accounts
4 October 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Legacy
Capital
9 June 2005 View
Legacy
Capital
27 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Mortgage
8 April 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Capital
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Legacy
Capital
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Legacy
Address
2 November 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Resolution
Resolution
21 April 2004 View
Certificate Capital Cancellation Share Premium Account
Capital
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Resolution
Resolution
2 April 2004 View
Court Order
Miscellaneous
1 April 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Address
1 April 2003 View
Accounts With Accounts Type Group
Accounts
24 March 2003 View
Legacy
Mortgage
11 February 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Capital
25 June 2002 View
Accounts With Accounts Type Group
Accounts
1 February 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Annual Return
20 November 2001 View
Legacy
Mortgage
12 November 2001 View
Legacy
Mortgage
12 November 2001 View
Legacy
Officers
4 November 2001 View
Auditors Resignation Company
Auditors
10 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Accounts With Accounts Type Full Group
Accounts
27 April 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Accounts
26 June 2000 View
Accounts With Accounts Type Full Group
Accounts
6 June 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Mortgage
16 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Capital
29 February 2000 View
Memorandum Articles
Incorporation
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Legacy
Capital
29 January 2000 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Mortgage
9 December 1999 View
Legacy
Capital
22 November 1999 View
Resolution
Resolution
19 November 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Capital
27 May 1998 View
Resolution
Resolution
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Resolution
Resolution
18 May 1998 View
Legacy
Capital
18 May 1998 View
Accounts With Accounts Type Full Group
Accounts
16 December 1997 View
Legacy
Annual Return
19 November 1997 View
Legacy
Capital
17 October 1997 View
Legacy
Mortgage
2 September 1997 View
Legacy
Officers
24 April 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Capital
14 October 1996 View
Legacy
Mortgage
1 October 1996 View
Legacy
Accounts
20 August 1996 View
Memorandum Articles
Incorporation
18 August 1996 View
Resolution
Resolution
18 August 1996 View
Legacy
Capital
11 August 1996 View
Legacy
Capital
11 August 1996 View
Resolution
Resolution
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Resolution
Resolution
6 August 1996 View
Legacy
Capital
1 August 1996 View
Legacy
Capital
26 July 1996 View
Legacy
Capital
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Legacy
Capital
26 July 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 July 1996 View
Application To Commence Business
Incorporation
26 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Address
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Certificate Change Of Name Company
Change Of Name
4 July 1996 View
Incorporation Company
Incorporation
3 November 1995 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

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