Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Sci Games Limited
- Incorporated
- 1 December 1987 (38 years)
- Industry
- Publishing of computer games (58210)
- Directors
- Takayuki Hamada
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Square Enix Ltd240 Blackfriars RoadLondonSE1 8NW
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Thornton, Jamie Joe
Secretary · Appointed 1 September 2026
Hamada, Takayuki
Director · Appointed 31 March 2026
Japanese
Born March 1978 (48)
Director · Appointed 16 December 2025
Japanese
Born October 1994 (32)
Officer history (32 former)
1 September 2026
Appointed Thornton, Jamie Joe as Secretary
1 September 2026
Resigned Drummond, Melanie as Secretary
31 March 2026
Resigned Kiryu, Takashi as Director
31 March 2026
Appointed Hamada, Takayuki as Director
16 December 2025
16 December 2025
17 July 2023
17 July 2023
9 May 2023
Appointed Kiryu, Takashi as Director
9 May 2023
Resigned Matsuda, Yosuke as Director
3 November 2022
Appointed Drummond, Melanie as Secretary
3 November 2022
Resigned Baylis, Christopher John as Secretary
26 August 2022
12 August 2022
Appointed Matsuda, Yosuke as Director
12 August 2022
8 April 2022
Appointed Baylis, Christopher John as Secretary
8 April 2022
Resigned Chokshi, Amit as Secretary
14 May 2015
Resigned Osborne, Charlotte as Secretary
14 May 2015
Appointed Chokshi, Amit as Secretary
18 December 2013
18 December 2013
Appointed Osborne, Charlotte as Secretary
30 August 2012
25 February 2010
22 October 2008
19 January 2008
Resigned Barnett, Darren as Director
18 January 2008
18 January 2008
18 January 2008
18 January 2008
18 January 2008
18 January 2008
26 September 2007
21 February 2007
Resigned Clark, David Michael as Director
13 December 2006
23 March 2005
23 March 2005
18 March 2003
Appointed Clark, David Michael as Director
18 March 2003
Appointed Barnett, Darren as Director
18 March 2003
30 April 2001
26 April 2001
17 June 2000
Resigned Ratcliffe, David William as Director
15 February 2000
30 September 1998
30 September 1998
30 September 1998
1 July 1998
Appointed Ratcliffe, David William as Director
9 February 1998
Resigned Wilkinson, John as Director
17 June 1997
17 January 1997
Appointed Wilkinson, John as Director
29 July 1996
20 June 1996
20 June 1996
Resigned Rabe, Hans as Director
20 June 1996
16 February 1996
11 January 1996
Appointed Rabe, Hans as Director
1 July 1995
1 August 1994
Resigned Wayne, Nigel Keith as Director
1 August 1994
17 May 1993
1 February 1993
Appointed Wayne, Nigel Keith as Director
1 February 1993
6 July 1992
6 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 01804186
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Eidos Ltd. Owns 75–100% of shares
Sci Games Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Appointment of a secretary | |||
| 29 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Appointment of a director |
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