Eidos Ltd.

Active03121578 Private limited company
Incorporated
3 November 1995 (31 years)
Previously known as
Eidos Limited (until 24 April 2009)
Eidos PLC (until 24 April 2009)
Sci Entertainment Group PLC (until 2 December 2008)
Earlier: Deltaloan PLC
Industry
Publishing of computer games (58210)
Ready-made interactive leisure and entertainment software development (62011)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
C/o Square Enix Ltd
240 Blackfriars Road
London
SE1 8NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Thornton, Jamie Joe
Secretary · Appointed 1 September 2026
Director · Appointed 16 December 2025
Also at Square Enix Limited, Sci Games Limited, Square Enix (2009) Limited
Japanese
Born October 1994 (32)
Officer history (31 former)
1 September 2026
Resigned Drummond, Melanie as Secretary
1 September 2026
Appointed Thornton, Jamie Joe as Secretary
16 December 2025
Appointed Iwamoto, Tatehiro as Director
16 December 2025
Resigned Gleig, Tracey-Leigh as Director
17 July 2023
Appointed Gleig, Tracey-Leigh as Director
17 July 2023
Resigned Spence, Benjamin as Director
3 November 2022
Appointed Drummond, Melanie as Secretary
3 November 2022
Resigned Baylis, Christopher John as Secretary
26 August 2022
Resigned Rogers, Philip Timo as Director
12 August 2022
Appointed Spence, Benjamin as Director
8 April 2022
Appointed Baylis, Christopher John as Secretary
8 April 2022
Resigned Chokshi, Amit as Secretary
4 September 2020
Resigned Sasaki, Michihiro as Director
31 August 2018
Resigned Sherlock, Michael as Director
14 May 2015
Resigned Reid, Chantal as Secretary
14 May 2015
Appointed Chokshi, Amit as Secretary
23 June 2014
Resigned Goeldner, Hans-Juergen as Director
18 December 2013
Appointed Reid, Chantal as Secretary
18 December 2013
Resigned Ball, Jonathan as Secretary
6 August 2013
Resigned Wada, Yoichi as Director
30 August 2012
Resigned Price, Anthony John as Secretary
30 August 2012
Appointed Ball, Jonathan as Secretary
1 January 2012
Appointed Goeldner, Hans-Juergen as Director
25 February 2010
Resigned Brent, Robert Charles as Director
22 April 2009
Resigned Johnston, Donald as Director
22 April 2009
Appointed Sherlock, Michael as Director
22 April 2009
Resigned Wayne, Nigel Keith as Director
22 April 2009
Appointed Wada, Yoichi as Director
22 April 2009
Resigned Ames, Roger as Director
22 April 2009
Appointed Sasaki, Michihiro as Director
22 April 2009
Resigned Ryan, Timothy John as Director
16 October 2008
Resigned Tsujihara, Kevin as Director
8 October 2008
Resigned Brown, Aaron Maxwell as Director
3 September 2008
Appointed Brent, Robert Charles as Director
12 June 2008
Appointed Tsujihara, Kevin as Director
12 June 2008
Appointed Brown, Aaron Maxwell as Director
18 January 2008
Resigned Cavanagh, Fiona Jane as Director
18 January 2008
Resigned Murphy, Robert John as Director
18 January 2008
Resigned Ennis, Bryan Joseph as Director
26 September 2007
Appointed Rogers, Philip Timo as Director
26 March 2007
Appointed Johnston, Donald as Director
25 September 2006
Appointed Ames, Roger as Director
23 March 2005
Appointed Price, Anthony John as Secretary
23 March 2005
Resigned Murphy, Robert John as Secretary
19 October 2001
Appointed Ryan, Timothy John as Director
20 July 2001
Appointed Wayne, Nigel Keith as Director
30 April 2001
26 April 2001
Resigned Carver, Clive Nathan as Director
15 February 2000
Appointed Carver, Clive Nathan as Director
30 September 1998
Resigned Crump, David John as Secretary
30 September 1998
Resigned Crump, David John as Director
30 September 1998
Appointed Murphy, Robert John as Secretary
21 April 1997
Appointed Murphy, Robert John as Director
4 July 1996
Resigned Access Nominees Limited as Corporate Director
4 July 1996
Resigned Access Nominees Limited as Corporate Nominee Director
4 July 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
3 May 1996
Appointed Ennis, Bryan Joseph as Director
3 May 1996
Appointed Crump, David John as Secretary
3 May 1996
Appointed Cavanagh, Fiona Jane as Director
3 May 1996
Appointed Levison, Charles John Cuthbertson as Director
3 May 1996
Appointed Crump, David John as Director
3 November 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
3 November 1995
Appointed Access Nominees Limited as Corporate Nominee Director
3 November 1995
Appointed Access Nominees Limited as Corporate Director

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 (as a firm)
Limited Company
Reg. no. 01804186

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Square Enix Limited
Eidos Ltd. This company Owns 75–100% of shares
Sci Games Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a secretary
1 September 2026Termination of appointment of a secretary

Some other companies at this address

Sci Games Limited

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