OpenCompanies

Eidos Ltd

Company number
03121578
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 1995
Nature of business
Publishing of computer games
Ready-made interactive leisure and entertainment software development
Corporate group
Square Enix Limited (2 companies)

Registered office

Co Square Enix Ltd
240 Blackfriars Road
London
SE1 8NW

Previous names

  • Eidos Limited (until 24 Apr 2009)
  • Eidos PLC (until 24 Apr 2009)
  • Deltaloan PLC (until 4 Jul 1996)
  • SCI Entertainment Group PLC (until 2 Dec 2008)

Officers

NameRoleAppointedResigned
DRUMMOND, Melanie Secretary 3 Nov 2022 1 Sep 2026
THORNTON, Jamie Joe Secretary 1 Sep 2026

Control

NameNature of controlNotifiedCeased
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 Apr 2016

Accounts

Connections

Owned by

Eidos Ltd → Square Enix Limited

Companies at the same address

Data