SCI GAMES LIMITED

Company number 02201262 · Monitor this company

Active

211 filings

Date	Filing
1 Sep 2026	Appointment of Mr Jamie Joe Thornton as a secretary on 2026-09-01 · 2 pages	View document
1 Sep 2026	Termination of appointment of Melanie Drummond as a secretary on 2026-09-01 · 1 page	View document
29 Jul 2026	Confirmation statement made on 2026-07-14 with no updates · 3 pages	View document
14 Apr 2026	Appointment of Mr Takayuki Hamada as a director on 2026-03-31 · 2 pages	View document
14 Apr 2026	Termination of appointment of Takashi Kiryu as a director on 2026-03-31 · 1 page	View document
5 Jan 2026	Total exemption full accounts made up to 2025-03-31 · 8 pages	View document
2 Jan 2026	Appointment of Mr Tatehiro Iwamoto as a director on 2025-12-16 · 2 pages	View document
2 Jan 2026	Termination of appointment of Tracey-Leigh Gleig as a director on 2025-12-16 · 1 page	View document
28 Jul 2025	Confirmation statement made on 2025-07-14 with no updates · 3 pages	View document
27 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 8 pages	View document
23 Jul 2024	Confirmation statement made on 2024-07-14 with no updates · 3 pages	View document
27 Mar 2024	Accounts for a small company made up to 2023-03-31 · 13 pages	View document
19 Jul 2023	Appointment of Miss Tracey-Leigh Gleig as a director on 2023-07-17 · 2 pages	View document
19 Jul 2023	Confirmation statement made on 2023-07-14 with no updates · 3 pages	View document
19 Jul 2023	Termination of appointment of Benjamin Spence as a director on 2023-07-17 · 1 page	View document
11 May 2023	Appointment of Mr Takashi Kiryu as a director on 2023-05-09 · 2 pages	View document
11 May 2023	Termination of appointment of Yosuke Matsuda as a director on 2023-05-09 · 1 page	View document
3 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	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
20 Jul 2021	Confirmation statement made on 2021-07-14 with no updates · 3 pages	View document
15 Jul 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES	View document
4 May 2020	REGISTERED OFFICE CHANGED ON 04/05/2020 FROM C/O SQUARE ENIX LTD 240 BLACKFRIARS ROAD, 12 & 13TH FLOORS LONDON SE1 8NW	View document
30 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
14 Jul 2019	CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES	View document
23 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
16 Jul 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES	View document
20 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
27 Jul 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES	View document
8 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
10 Aug 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES	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
7 Jul 2015	Annual return made up to 7 June 2015 with full list of shareholders	View document
26 May 2015	SECRETARY APPOINTED MR AMIT CHOKSHI	View document
19 May 2015	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE OSBORNE	View document
8 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
17 Sep 2014	REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O C/O SQUARE ENIX LTD WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU	View document
24 Jun 2014	Annual return made up to 7 June 2014 with full list of shareholders	View document
23 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
18 Dec 2013	APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL	View document
18 Dec 2013	SECRETARY APPOINTED CHARLOTTE OSBORNE	View document
12 Jun 2013	Annual return made up to 7 June 2013 with full list of shareholders	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE	View document
27 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
20 Jun 2012	Annual return made up to 7 June 2012 with full list of shareholders	View document
29 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
22 Jun 2011	Annual return made up to 7 June 2011 with full list of shareholders	View document
29 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
4 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDRE STONER BALL / 14/07/2010	View document
17 Jun 2010	Annual return made up to 7 June 2010 with full list of shareholders	View document
17 Jun 2010	REGISTERED OFFICE CHANGED ON 17/06/2010 FROM C/O EIDOS LTD WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT	View document
22 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	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
26 Aug 2009	PREVSHO FROM 30/06/2009 TO 31/03/2009	View document
9 Jul 2009	REGISTERED OFFICE CHANGED ON 09/07/2009 FROM C/O SCI ENTERTAINMENT GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU	View document
9 Jul 2009	LOCATION OF REGISTER OF MEMBERS	View document
9 Jul 2009	LOCATION OF DEBENTURE REGISTER	View document
9 Jul 2009	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS	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 12	View document
2 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
7 Nov 2008	DIRECTOR APPOINTED ROBERT CHARLES BRENT	View document
11 Jul 2008	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS	View document
11 Jul 2008	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS	View document
25 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DARREN BARNETT	View document
13 May 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 May 2008	ALTER ARTICLES 24/04/2008	View document
13 May 2008	FACILITY AGREEMENT, SUPPLEMENT DEBENTURE, SUBSORDINATION DEED 24/04/2008	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
29 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
11 Feb 2008	NEW SECRETARY APPOINTED	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
11 Feb 2008	SECRETARY RESIGNED	View document
24 Oct 2007	NEW DIRECTOR APPOINTED	View document
20 Jun 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
3 Mar 2007	DIRECTOR RESIGNED	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
28 Dec 2006	DIRECTOR RESIGNED	View document
8 Sep 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
12 Jul 2006	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS	View document
12 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2006	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05	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
3 Mar 2006	REGISTERED OFFICE CHANGED ON 03/03/06 FROM: WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU	View document
6 Jan 2006	FULL ACCOUNTS MADE UP TO 30/09/04	View document
28 Nov 2005	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 14 IVORY HOUSE PLANTATION WHARF LONDON SW11 3TN	View document
16 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 2005	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS	View document
28 Sep 2005	SECRETARY RESIGNED	View document
28 Sep 2005	NEW SECRETARY APPOINTED	View document
8 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2004	REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 11 IVORY HOUSE PLANTATION WHARF CLOVE HITCH QUAY LONDON SW11 3TN	View document
4 Aug 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
14 Jun 2004	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
17 Jun 2003	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS	View document
28 Mar 2003	NEW DIRECTOR APPOINTED	View document
28 Mar 2003	NEW DIRECTOR APPOINTED	View document
28 Mar 2003	NEW DIRECTOR APPOINTED	View document
11 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
30 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2002	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS	View document
11 Apr 2002	COMPANY NAME CHANGED SCI (SALES CURVE INTERACTIVE) LI MITED CERTIFICATE ISSUED ON 11/04/02	View document
5 Dec 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Sep 2001	AUDITOR'S RESIGNATION	View document
14 Aug 2001	CHARGING ORDER	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
19 Jun 2001	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jul 2000	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS	View document
10 Jul 2000	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS	View document
27 Jun 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
26 Jun 2000	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00	View document
26 Jun 2000	DIRECTOR RESIGNED	View document
22 May 2000	ALTER MEMORANDUM 10/05/00	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	FULL ACCOUNTS MADE UP TO 30/06/98	View document
9 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Oct 1998	NEW SECRETARY APPOINTED	View document
29 Oct 1998	NEW DIRECTOR APPOINTED	View document
7 Jul 1998	RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
12 Feb 1998	DIRECTOR RESIGNED	View document
25 Jun 1997	NEW DIRECTOR APPOINTED	View document
24 Jun 1997	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS	View document
26 Feb 1997	NEW DIRECTOR APPOINTED	View document
3 Feb 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
11 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 1996	NEW DIRECTOR APPOINTED	View document
26 Jul 1996	RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS	View document
12 Jul 1996	NEW SECRETARY APPOINTED	View document
12 Jul 1996	SECRETARY RESIGNED	View document
30 Jun 1996	DIRECTOR RESIGNED	View document
13 Mar 1996	DIRECTOR RESIGNED	View document
29 Jan 1996	NEW DIRECTOR APPOINTED	View document
29 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/96	View document
29 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jan 1996	NC INC ALREADY ADJUSTED 11/01/96	View document
29 Jan 1996	REDESIGNATED SHARES 11/01/96	View document
29 Jan 1996	ADOPT MEM AND ARTS 11/01/96	View document
29 Jan 1996	ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06	View document
15 Dec 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 28/02/95	View document
11 Aug 1995	RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS	View document
11 Aug 1995	NEW DIRECTOR APPOINTED	View document
3 May 1995	FULL ACCOUNTS MADE UP TO 28/02/94	View document
10 Mar 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 16 pages	View document
16 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1994	DIRECTOR RESIGNED	View document
22 Aug 1994	NEW DIRECTOR APPOINTED	View document
22 Aug 1994	REGISTERED OFFICE CHANGED ON 22/08/94	View document
22 Aug 1994	RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS	View document
14 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1994	REGISTERED OFFICE CHANGED ON 19/05/94 FROM: SUITE 17 LOMBARD BUSINESS CENTRE 50 LOMBARD ROAD, BATTERSEA LONDON, SW11 3SU	View document
8 Apr 1994	COMPANY NAME CHANGED THE SALES CURVE LIMITED CERTIFICATE ISSUED ON 11/04/94	View document
11 Jan 1994	FULL ACCOUNTS MADE UP TO 28/02/93	View document
26 May 1993	RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS	View document
24 May 1993	NEW DIRECTOR APPOINTED	View document
10 Feb 1993	NEW SECRETARY APPOINTED	View document
10 Feb 1993	NEW DIRECTOR APPOINTED	View document
16 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92	View document
18 Sep 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Sep 1992	NEW DIRECTOR APPOINTED	View document
17 Aug 1992	RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS	View document
10 Oct 1991	FULL ACCOUNTS MADE UP TO 28/02/91	View document
10 Oct 1991	REGISTERED OFFICE CHANGED ON 10/10/91 FROM: SUITE 14 LOMBARD BUSINESS CENTRE 50 LOMBARD ROAD LONDON, SW11	View document
18 Jul 1991	RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS	View document
4 Jan 1991	FULL ACCOUNTS MADE UP TO 28/02/90	View document
10 Dec 1990	RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS	View document
12 Nov 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 1989	FULL ACCOUNTS MADE UP TO 28/02/89	View document
5 Dec 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02	View document
4 Jul 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
4 Jul 1989	RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS	View document
4 Jul 1989	EXEMPTION FROM APPOINTING AUDITORS 240589	View document
7 Apr 1989	REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH	View document
5 Aug 1988	WD 17/06/88 AD 16/03/88--------- £ SI 98@1=98 £ IC 2/100	View document
20 Apr 1988	COMPANY NAME CHANGED MAINDRELL LIMITED CERTIFICATE ISSUED ON 21/04/88	View document
29 Mar 1988	REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 70/74 CITY RD LONDON EC1Y 2DQ	View document
29 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Dec 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document