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Home > England & Wales Companies > SQUARE ENIX (2009) LIMITED
Company Information for

SQUARE ENIX (2009) LIMITED

240 BLACKFRIARS ROAD, LONDON, SE1 8NW,
Company Registration Number
03679704
Private Limited Company
Active

Company Overview

About Square Enix (2009) Ltd
SQUARE ENIX (2009) LIMITED was founded on 1998-12-01 and has its registered office in London. The organisation's status is listed as "Active". Square Enix (2009) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SQUARE ENIX (2009) LIMITED
 
Legal Registered Office
240 BLACKFRIARS ROAD
LONDON
SE1 8NW
Other companies in SE1
 
Previous Names
SQUARE ENIX LTD09/11/2009
SQUARE ENIX EUROPE LTD.30/07/2004
Filing Information
Company Number 03679704
Company ID Number 03679704
Date formed 1998-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 04:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE ENIX (2009) LIMITED
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Company Officers of SQUARE ENIX (2009) LIMITED

Current Directors
Officer Role Date Appointed
AMIT CHOKSHI
 Company Secretary 2015-05-14
PHILIP TIMO ROGERS
 Director 2009-11-30
MICHAEL SHERLOCK
 Director 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHANTAL REID
 Company Secretary 2013-12-18 2015-05-14
HANS-JUERGEN GOELDNER
 Director 2012-01-01 2014-06-23
JONATHAN BALL
 Company Secretary 2012-08-30 2013-12-18
ANTHONY PRICE
 Company Secretary 2009-11-30 2012-08-30
ROBERT CHARLES BRENT
 Director 2009-11-30 2010-02-25
MICHAEL SHERLOCK
 Company Secretary 2006-12-01 2009-11-30
YOSUKE MATSUDA
 Director 2004-04-01 2009-11-30
YOICHI WADA
 Director 2001-12-01 2009-11-30
JUN JOHN YAMAMOTO
 Director 2004-04-16 2009-11-30
TOMOHIRO YOSHIKAI
 Company Secretary 1998-12-01 2006-11-30
YUJI SHIBATA
 Director 2000-05-12 2003-03-31
SHINICHIRO KAJITANI
 Director 2000-05-01 2002-06-30
HISASHI SUZUKI
 Director 2000-05-01 2001-12-01
TOMOHIRO YOSHIKAI
 Director 1998-12-01 2000-05-12
MASASHI HIRAMATSU
 Director 1998-12-01 2000-05-01
TOMOYUKI TAKECHI
 Director 1998-12-01 2000-05-01
LUCIENE JAMES LIMITED
 Company Secretary 1998-12-01 1998-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 SCI ENTERTAINMENT GROUP LIMITED Director 2007-09-26 CURRENT 1990-05-14 Active - Proposal to Strike off
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.

DateDocument TypeDocument Description
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-19CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-07-19DIRECTOR APPOINTED MISS TRACEY-LEIGH GLEIG
2023-07-19APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SPENCE
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-10Appointment of Melanie Drummond as company secretary on 2022-11-03
2022-11-10Termination of appointment of Christopher John Baylis on 2022-11-03
2022-11-10TM02Termination of appointment of Christopher John Baylis on 2022-11-03
2022-11-10AP03Appointment of Melanie Drummond as company secretary on 2022-11-03
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-08-26APPOINTMENT TERMINATED, DIRECTOR PHILIP TIMO ROGERS
2022-08-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TIMO ROGERS
2022-08-16AP01DIRECTOR APPOINTED MR BENJAMIN SPENCE
2022-05-03Termination of appointment of Amit Chokshi on 2022-04-08
2022-05-03Appointment of Christopher John Baylis as company secretary on 2022-04-08
2022-05-03AP03Appointment of Christopher John Baylis as company secretary on 2022-04-08
2022-05-03TM02Termination of appointment of Amit Chokshi on 2022-04-08
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERLOCK
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-04-21CH01Director's details changed for Mr Michael Sherlock on 2016-07-01
2017-03-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 3000000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MR AMIT CHOKSHI on 2016-01-07
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 3000000
2015-10-19AR0114/10/15 ANNUAL RETURN FULL LIST
2015-05-26AP03Appointment of Mr Amit Chokshi as company secretary on 2015-05-14
2015-05-19TM02Termination of appointment of Chantal Reid on 2015-05-14
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 3000000
2014-11-06AR0114/10/14 ANNUAL RETURN FULL LIST
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN GOELDNER
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-18AP03Appointment of Chantal Reid as company secretary
2013-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN BALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 3000000
2013-10-15AR0114/10/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-23AR0114/10/12 ANNUAL RETURN FULL LIST
2012-09-27AP03Appointment of Jonathan Ball as company secretary
2012-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY PRICE
2012-01-10AP01DIRECTOR APPOINTED MR HANS-JUERGEN GOELDNER
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-19AR0114/10/11 FULL LIST
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-20AR0114/10/10 FULL LIST
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENT
2010-01-11AP01DIRECTOR APPOINTED MR PHILIP TIMO ROGERS
2010-01-11AP01DIRECTOR APPOINTED ROBERT CHARLES BRENT
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JUN YAMAMOTO
2009-12-31AP03SECRETARY APPOINTED ANTHONY PRICE
2009-12-30AP01DIRECTOR APPOINTED MICHAEL SHERLOCK
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR YOSUKE MATSUDA
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR YOICHI WADA
2009-12-30TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SHERLOCK
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, CASTLE HOUSE 37-45 PAUL STREET, LONDON, EC2A 4LS
2009-11-09RES15CHANGE OF NAME 05/11/2009
2009-11-09CERTNMCOMPANY NAME CHANGED SQUARE ENIX LTD CERTIFICATE ISSUED ON 09/11/09
2009-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-15AR0114/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JUN JOHN YAMAMOTO / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / YOICHI WADA / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSUKE MATSUDA / 14/10/2009
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHERLOCK / 01/10/2008
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHERLOCK / 01/10/2008
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-10-23288cSECRETARY'S PARTICULARS CHANGED
2007-01-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-14288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-10-10363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-30353LOCATION OF REGISTER OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: WALMAR HOUSE, 296 REGENT STREET, LONDON, W1B 3AW
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-10-21288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30CERTNMCOMPANY NAME CHANGED SQUARE ENIX EUROPE LTD. CERTIFICATE ISSUED ON 30/07/04
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/03
2003-11-13363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-08-06AUDAUDITOR'S RESIGNATION
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-15288bDIRECTOR RESIGNED
2003-04-14CERTNMCOMPANY NAME CHANGED SQUARE EUROPE LTD. CERTIFICATE ISSUED ON 13/04/03
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development



Licences & Regulatory approval
We could not find any licences issued to SQUARE ENIX (2009) 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 SQUARE ENIX (2009) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MISS A TIPPLES QC 2016-05-26 to 2016-05-27 HC-2015-000800 Rebellion Interactive Ltd v Square Enix (2009) Ltd
2016-05-27FOR JUDGEMENT
2016-05-26FOR JUDGEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-04-15 Satisfied CAPITAL & COUNTIES PLC
Intangible Assets
Patents
We have not found any records of SQUARE ENIX (2009) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE ENIX (2009) LIMITED
Trademarks
We have not found any records of SQUARE ENIX (2009) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE ENIX (2009) 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 (58210 - Publishing of computer games) as SQUARE ENIX (2009) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SQUARE ENIX (2009) 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 SQUARE ENIX (2009) 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 SQUARE ENIX (2009) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8NW