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Company Information for

SCI ENTERTAINMENT GROUP LIMITED

SQUARE ENIX LTD, 240 BLACKFRIARS ROAD, 12 & 13TH FLOORS, LONDON, SE1 8NW,

Company Registration Number

02501949

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sci Entertainment Group Ltd

SCI ENTERTAINMENT GROUP LIMITED was founded on 1990-05-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sci Entertainment Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SCI ENTERTAINMENT GROUP LIMITED

Legal Registered Office

SQUARE ENIX LTD
240 BLACKFRIARS ROAD, 12 & 13TH FLOORS
LONDON
SE1 8NW
Other companies in SE1

Previous Names

EIDOS LIMITED

02/12/2008

Filing Information

Company Number		02501949
Company ID Number		02501949
Date formed		1990-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		DORMANT

Last Datalog update:	2018-12-04 07:32:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCI ENTERTAINMENT GROUP LIMITED

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Company Officers of SCI ENTERTAINMENT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
AMIT CHOKSHI	Company Secretary	2015-05-14
PHILIP TIMO ROGERS	Director	2007-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHANTAL REID	Company Secretary	2013-12-18	2015-05-14
JONATHAN ANDRE STONER BALL	Company Secretary	2008-01-18	2013-12-18
ANTHONY JOHN PRICE	Director	2008-01-18	2012-08-30
ROBERT CHARLES BRENT	Director	2008-10-22	2010-02-25
ANTHONY JOHN PRICE	Company Secretary	2005-05-17	2008-01-18
FIONA JANE CAVANAGH	Director	2005-05-17	2008-01-18
BRYAN JOSEPH ENNIS	Director	2005-05-17	2008-01-18
ROBERT JOHN MURPHY	Director	2005-05-17	2008-01-18
MICHAEL ARNAOUTI	Company Secretary	2002-06-27	2005-05-17
DAVID ALEXANDER ROBERTSON ADAMS	Director	2001-05-09	2005-05-17
STUART CRUICKSHANK	Director	2001-09-04	2005-05-17
JOHN PHILIP DE BLOCQ VAN KUFFELER	Director	2002-04-17	2005-05-17
JONATHAN KEMP	Director	2003-12-01	2005-05-17
IAN LIVINGSTONE	Director	1995-10-18	2005-05-17
MICHAEL PATRICK MCGARVEY	Director	1997-10-10	2005-05-17
VICTOR JOHN STEEL	Director	1998-09-11	2005-05-17
ALLEN LLOYD THOMAS	Director	1998-09-11	2005-05-17
SIMON RHYS PROTHEROE	Director	1994-06-16	2003-10-28
JEREMY HEATH SMITH	Director	1996-04-22	2003-07-15
CHARLOTTE IND EASTWOOD	Company Secretary	1996-10-17	2003-06-26
CHARLES HENRY CORNWALL	Director	1993-05-24	2000-10-31
JEREMY MICHAEL JAMES LEWIS	Director	1998-10-16	2000-10-06
STEPHEN BERNARD STREATER	Director	1991-05-13	1999-06-10
JONATHAN CHARLES LEES	Director	1996-02-01	1998-10-16
GEOFFREY WILLIAM BROWN	Director	1996-04-22	1998-09-11
ROBERT NAPIER KEITH	Director	1995-10-18	1998-09-11
JONATHAN CHARLES LEES	Company Secretary	1996-02-01	1996-10-17
JULIAN ISAAC LEVY	Company Secretary	1994-02-28	1996-01-31
JULIAN ISAAC LEVY	Director	1994-02-28	1996-01-31
MICHAEL BRIGGS	Director	1991-05-13	1994-06-16
NICHOLAS ALLEN MORRIS DAVIES	Director	1991-05-13	1994-05-10
STEPHEN HUDSON JENKINS	Company Secretary	1991-05-13	1994-02-28
AMBER AUGUSTA RUDD	Director	1991-05-13	1993-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP TIMO ROGERS	SQUARE ENIX (2009) LIMITED	Director	2009-11-30	CURRENT	1998-12-01	Active
PHILIP TIMO ROGERS	SQUARE ENIX OF EUROPE HOLDINGS LIMITED	Director	2009-10-29	CURRENT	2008-12-04	Dissolved 2016-04-26
PHILIP TIMO ROGERS	IRONSTONE PARTNERS LIMITED	Director	2008-09-23	CURRENT	2003-01-08	Dissolved 2016-12-06
PHILIP TIMO ROGERS	SOGOPLAY LIMITED	Director	2008-09-23	CURRENT	2005-08-22	Dissolved 2016-12-06
PHILIP TIMO ROGERS	ROCKPOOL GAMES LIMITED	Director	2008-09-23	CURRENT	2003-01-06	Dissolved 2016-12-06
PHILIP TIMO ROGERS	CORE DESIGN LIMITED	Director	2007-09-26	CURRENT	1988-05-13	Dissolved 2016-12-06
PHILIP TIMO ROGERS	SQUARE ENIX LIMITED	Director	2007-09-26	CURRENT	1984-03-29	Active
PHILIP TIMO ROGERS	SCI GAMES LIMITED	Director	2007-09-26	CURRENT	1987-12-01	Active
PHILIP TIMO ROGERS	EIDOS LTD.	Director	2007-09-26	CURRENT	1995-11-03	Active
PHILIP TIMO ROGERS	CENTREGOLD LIMITED	Director	2007-09-26	CURRENT	1984-05-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-06	SH20	STATEMENT BY DIRECTORS
2018-06-06	LATEST SOC	06/06/18 STATEMENT OF CAPITAL;GBP .02
2018-06-06	SH19	06/06/18 STATEMENT OF CAPITAL GBP 0.02
2018-06-06	CAP-SS	SOLVENCY STATEMENT DATED 25/05/18
2018-06-06	RES06	REDUCE ISSUED CAPITAL 25/05/2018
2018-06-06	RES13	REDUCED SHARE PREM A/C 25/05/2018
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2017-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-30	DISS40	DISS40 (DISS40(SOAD))
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 2840049.46
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-08-29	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIDOS LTD
2017-08-08	GAZ1	FIRST GAZETTE
2016-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-18	AR01	13/05/16 FULL LIST
2016-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR AMIT CHOKSHI / 07/01/2016
2016-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 2840049.46
2015-06-01	AR01	13/05/15 FULL LIST
2015-05-26	AP03	SECRETARY APPOINTED MR AMIT CHOKSHI
2015-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY CHANTAL REID
2015-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O C/O SQUARE ENIX LTD WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 2840049.46
2014-05-20	AR01	13/05/14 FULL LIST
2013-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-18	AP03	SECRETARY APPOINTED CHANTAL REID
2013-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN BALL
2013-05-15	AR01	13/05/13 FULL LIST
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE
2012-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-24	AR01	13/05/12 FULL LIST
2011-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-06	AR01	13/05/11 FULL LIST
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDRE STONER BALL / 14/07/2010
2010-06-01	AR01	13/05/10 FULL LIST
2010-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2010 FROM C/O EIDOS PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU
2010-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT
2010-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-26	225	PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-06-04	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-04	AUD	AUDITOR'S RESIGNATION
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGERS / 04/05/2009
2009-05-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-05-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-05-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-03-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O SCI ENTERTAINMENT GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU
2008-12-02	CERTNM	COMPANY NAME CHANGED EIDOS LIMITED CERTIFICATE ISSUED ON 02/12/08
2008-11-07	288a	DIRECTOR APPOINTED ROBERT CHARLES BRENT
2008-06-12	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-06-04	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-13	RES01	ALTER ARTICLES 24/04/2008
2008-05-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-13	RES13	FACILITY AGREEMENT, SUPPLEMENT DEBENTURE, SUBSORDINATION DEED 24/04/2008
2008-04-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-11	288a	NEW SECRETARY APPOINTED
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-11	288a	NEW DIRECTOR APPOINTED
2008-02-11	288b	SECRETARY RESIGNED
2007-10-24	288a	NEW DIRECTOR APPOINTED
2007-05-18	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-05-18	RES02	REREG PLC-PRI 26/04/07
2007-05-18	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-05-18	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-05-18	353	LOCATION OF REGISTER OF MEMBERS
2007-05-18	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-19	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-19	353	LOCATION OF REGISTER OF MEMBERS
2006-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-09	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SCI ENTERTAINMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SCI ENTERTAINMENT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	20

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEBENTURE	2008-04-25	Satisfied	LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES))
DEBENTURE	2008-01-31	Satisfied	LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES)
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2007-01-03	Satisfied	LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE	2006-05-05	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OF INTELLECTUAL PROPERTY	2006-05-02	Satisfied	BARCLAYS BANK PLC
CHARGE OVER SECURITIES	2006-04-27	Satisfied	BARCLAYS BANK PLC
CHARGE OVER SECURITIES	2006-04-27	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2006-03-10	Satisfied	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	2005-03-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING SECURITY DOCUMENT DATED 3RD AUGUST 2000 WHICH BY AN AMENDMENT AND RESTATEMENT AGREEMENT DATED 31ST MAY 2001 THE COMPANY ACKNOWLEDGED THAT THE SECURITY DOCUMENT WOULD CONTINUE TO APPLY TO A LOAN AGREEMENT DATED 3RD AUGUST 2000 AS AMENDE	2001-05-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
NANTISSMENT DE PARTS SOCIALES ("THE PLEDGE DOCUMENT")	2000-10-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING SECURITY DOCUMENT	2000-08-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXING AND FLOATING SECURITY DOCUMENT	1999-11-11	Satisfied	NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
INDEMNITY AND CHARGE	1997-01-23	Satisfied	EIDOS PUBLIC LIMITED COMPANY
CHARGE OVER CREDIT BALANCES	1996-04-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-04-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1995-11-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE	1993-03-10	Satisfied	LANCASTER PARTICIPATIONS INC
MORTGAGE	1993-03-10	Satisfied	LANCASTER PARTICIPATIONS INC
DEBENTURE	1993-02-08	Satisfied	CHARLES HENRY DELACOUR CORNWALL

Intangible Assets

Patents

We have not found any records of SCI ENTERTAINMENT GROUP LIMITED registering or being granted any patents

Domain Names

SCI ENTERTAINMENT GROUP LIMITED owns 4 domain names.

nationalphonelottery.co.uk championshipmanager.co.uk reservoirdogsgame.co.uk eidos.co.uk

Trademarks

We have not found any records of SCI ENTERTAINMENT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCI ENTERTAINMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SCI ENTERTAINMENT GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SCI ENTERTAINMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCI ENTERTAINMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCI ENTERTAINMENT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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