EIDOS LTD.

Company number 03121578 ·

Active

227 filings

Date Filing
1 Sep 2026 Termination of appointment of Melanie Drummond as a secretary on 2026-09-01 · 1 page View document
1 Sep 2026 Appointment of Mr Jamie Joe Thornton as a secretary on 2026-09-01 · 2 pages View document
5 Jan 2026 Accounts for a small company made up to 2025-03-31 · 12 pages View document
2 Jan 2026 Termination of appointment of Tracey-Leigh Gleig as a director on 2025-12-16 · 1 page View document
2 Jan 2026 Appointment of Mr Tatehiro Iwamoto as a director on 2025-12-16 · 2 pages View document
12 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
30 Dec 2024 Accounts for a small company made up to 2024-03-31 · 12 pages View document
6 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
30 Mar 2024 Compulsory strike-off action has been discontinued View document
30 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
27 Mar 2024 Accounts for a small company made up to 2023-03-31 · 13 pages View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
5 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
18 Jul 2023 Appointment of Miss Tracey-Leigh Gleig as a director on 2023-07-17 · 2 pages View document
18 Jul 2023 Termination of appointment of Benjamin Spence as a director on 2023-07-17 · 1 page View document
4 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
10 Nov 2022 Appointment of Melanie Drummond as a secretary on 2022-11-03 · 2 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
10 Nov 2022 Termination of appointment of Christopher John Baylis as a secretary on 2022-11-03 · 1 page View document
3 May 2022 Termination of appointment of Amit Chokshi as a secretary on 2022-04-08 · 1 page View document
3 May 2022 Appointment of Christopher John Baylis as a secretary on 2022-04-08 · 2 pages View document
14 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
7 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
21 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERLOCK View document
20 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
21 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHERLOCK / 01/07/2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
8 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
7 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR AMIT CHOKSHI / 07/01/2016 View document
4 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
1 Dec 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
26 May 2015 SECRETARY APPOINTED MR AMIT CHOKSHI View document
19 May 2015 APPOINTMENT TERMINATED, SECRETARY CHANTAL REID View document
8 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
2 Dec 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU View document
14 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN GOELDNER View document
19 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
18 Dec 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL View document
18 Dec 2013 SECRETARY APPOINTED CHANTAL REID View document
12 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR YOICHI WADA View document
28 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
27 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ANTHONY PRICE View document
27 Sep 2012 SECRETARY APPOINTED JONATHAN BALL View document
11 Jan 2012 DIRECTOR APPOINTED MR HANS-JUERGEN GOELDNER View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
2 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT View document
23 Dec 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
9 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Nov 2009 CHANGE OF NAME 05/11/2009 View document
27 Oct 2009 ADOPT ARTICLES View document
27 Oct 2009 STATEMENT OF COMPANY'S OBJECTS View document
4 Jun 2009 AUDITOR'S RESIGNATION View document
28 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
28 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
28 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
9 May 2009 APPOINTMENT TERMINATED DIRECTOR DONALD JOHNSTON View document
5 May 2009 DIRECTOR APPOINTED MICHIHIRO SASAKI View document
5 May 2009 DIRECTOR APPOINTED YOICHI WADA View document
5 May 2009 DIRECTOR APPOINTED MICHAEL SHERLOCK View document
28 Apr 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL WAYNE View document
28 Apr 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY RYAN View document
28 Apr 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009 View document
28 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROGER AMES View document
24 Apr 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
24 Apr 2009 REREG PLC TO PRI; RES02 PASS DATE:24/04/2009 View document
24 Apr 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Apr 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
22 Apr 2009 REDUCTION OF ISSUED CAPITAL View document
22 Apr 2009 SCHEME OF ARRANGEMENT 27/03/2009 View document
22 Apr 2009 SCHEME OF ARRANGEMENT - AMALGAM View document
24 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Dec 2008 RETURN MADE UP TO 03/11/08; BULK LIST AVAILABLE SEPARATELY View document
9 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGERS / 03/11/2008 View document
2 Dec 2008 COMPANY NAME CHANGED SCI ENTERTAINMENT GROUP PLC CERTIFICATE ISSUED ON 02/12/08 View document
10 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN TSUJIHARA View document
17 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AARON BROWN View document
5 Sep 2008 DIRECTOR APPOINTED ROBERT CHARLES BRENT View document
28 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WAYNE / 26/08/2008 View document
23 Jul 2008 DIRECTOR APPOINTED KEVIN TSUJIHARA View document
1 Jul 2008 DIRECTOR APPOINTED AARON BROWN View document
26 Jun 2008 GBP NC 4850000/6000000 20/02/2008 View document
26 Jun 2008 NC INC ALREADY ADJUSTED 19/05/08 View document
26 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jun 2008 NC INC ALREADY ADJUSTED 20/02/08 View document
29 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
26 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 DIRECTOR RESIGNED View document
5 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
31 Dec 2007 RETURN MADE UP TO 03/11/07; BULK LIST AVAILABLE SEPARATELY View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2007 RETURN MADE UP TO 03/11/06; BULK LIST AVAILABLE SEPARATELY View document
22 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
9 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
15 Feb 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Dec 2005 RETURN MADE UP TO 03/11/05; BULK LIST AVAILABLE SEPARATELY View document
16 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
4 Oct 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: UNIT 14 IVORY HOUSE PLANTATION WHARF CLOVE HITCH QUAY BATTERSEA SW11 3TN View document
4 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 View document
26 Aug 2005 £ NC 2450000/4850000 13/0 View document
27 Apr 2005 LISTING OF PARTICULARS View document
9 Apr 2005 SECRETARY RESIGNED View document
9 Apr 2005 NEW SECRETARY APPOINTED View document
8 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2005 RETURN MADE UP TO 03/11/04; BULK LIST AVAILABLE SEPARATELY View document
31 Jan 2005 £ NC 2100000/2450000 15/0 View document
31 Jan 2005 NC INC ALREADY ADJUSTED 12/10/01 View document
31 Jan 2005 £ NC 1250000/2100000 12/1 View document
31 Jan 2005 NC INC ALREADY ADJUSTED 15/07/02 View document
2 Nov 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: UNIT 11 IVORY HOUSE PLANTATION WHARF CLOVE HITCH QUAY BATTERSEA LONDON SW11 3TN View document
8 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
21 Apr 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Apr 2004 REDUCTION OF SHARE PREMIUM View document
2 Apr 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Apr 2004 CANCELL SHARE PREM 11/03/04 View document
1 Apr 2004 CANCEL SHARE PREM ACCT View document
9 Jan 2004 RETURN MADE UP TO 03/11/03; BULK LIST AVAILABLE SEPARATELY View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
1 Apr 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
11 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2002 RETURN MADE UP TO 03/11/02; BULK LIST AVAILABLE SEPARATELY View document
30 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2002 LISTING OF PARTICULARS View document
1 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
5 Dec 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2001 RETURN MADE UP TO 03/11/01; BULK LIST AVAILABLE SEPARATELY View document
12 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 AUDITOR'S RESIGNATION View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 DIRECTOR RESIGNED View document
18 Jun 2001 DIRECTOR RESIGNED View document
27 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
5 Dec 2000 RETURN MADE UP TO 03/11/00; BULK LIST AVAILABLE SEPARATELY View document
26 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 View document
6 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
16 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
18 Apr 2000 RETURN MADE UP TO 03/11/99; BULK LIST AVAILABLE SEPARATELY View document
29 Feb 2000 LISTING OF PARTICULARS View document
11 Feb 2000 ALTERARTICLES28/01/00 View document
11 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Dec 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/99 View document
9 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1999 PROSPECTUS View document
19 Nov 1999 ALTERARTICLES09/11/99 View document
2 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
7 Dec 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS View document
29 Oct 1998 NEW SECRETARY APPOINTED View document
29 Oct 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/98 View document
18 May 1998 ALTER MEM AND ARTS 29/04/98 View document
18 May 1998 £ NC 835000/1250000 29/04/98 View document
18 May 1998 NC INC ALREADY ADJUSTED 29/04/98 View document
18 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 View document
16 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
19 Nov 1997 RETURN MADE UP TO 03/11/97; BULK LIST AVAILABLE SEPARATELY View document
2 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1997 NEW DIRECTOR APPOINTED View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
26 Nov 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS View document
1 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1996 ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/06/96 View document
18 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Aug 1996 ALTER MEM AND ARTS 04/07/96 View document
6 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/96 View document
6 Aug 1996 DIRS POWERS.AGREEMENT 24/07/96 View document
6 Aug 1996 NC INC ALREADY ADJUSTED 24/07/96 View document
6 Aug 1996 ADOPT MEM AND ARTS 24/07/96 View document
1 Aug 1996 PROSPECTUS View document
26 Jul 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
26 Jul 1996 SUB DIVIDE SHARES 24/07/96 View document
26 Jul 1996 £ NC 50000/835000 24/07/96 View document
26 Jul 1996 S-DIV 24/07/96 View document
26 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/96 View document
26 Jul 1996 NC INC ALREADY ADJUSTED 24/07/96 View document
26 Jul 1996 ADOPT MEM AND ARTS 24/07/96 View document
26 Jul 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/96 View document
26 Jul 1996 APPLICATION COMMENCE BUSINESS View document
12 Jul 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jul 1996 DIRECTOR RESIGNED View document
10 Jul 1996 NEW DIRECTOR APPOINTED View document
10 Jul 1996 REGISTERED OFFICE CHANGED ON 10/07/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
10 Jul 1996 NEW DIRECTOR APPOINTED View document
10 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 1996 NEW DIRECTOR APPOINTED View document
4 Jul 1996 COMPANY NAME CHANGED DELTALOAN PLC CERTIFICATE ISSUED ON 04/07/96 View document
3 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document