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Sci Games Limited

02201262

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Square Enix Ltd, 240 Blackfriars Road, London, SE1 8NW
Incorporated 01/12/1987

Previously known as

Sci (Sales Curve Interactive) Limited · until 11/04/2002
The Sales Curve Limited · until 11/04/1994
Maindrell Limited · until 21/04/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

58210
Publishing of computer games

Officers

Melanie Drummond

secretary · Since 03/11/2022

Mr Tatehiro Iwamoto

director · Since 16/12/2025

JAPANESE · ENGLAND · Age 31

Also on 3 other boards

Mr Takayuki Hamada

director · Since 31/03/2026

JAPANESE · JAPAN · Age 48

Melanie Drummond

secretary · Since 03/11/2022

Tatehiro Iwamoto

director · Since 16/12/2025

Japanese · England · Age 31

Takayuki Hamada

director · Since 31/03/2026

Japanese · Japan · Age 48

Former

Julian Nicholas Entwisle

director · Resigned 06/07/1992

Julian Nicholas Entwisle

secretary · Resigned 06/07/1992

Nigel Keith Wayne

director · Resigned 01/08/1994

Robert Thomas Henderson

director · Resigned 16/02/1996

Fiona Jane Cavanagh

secretary · Resigned 20/06/1996

Hans Rabe

director · Resigned 20/06/1996

John Wilkinson

director · Resigned 09/02/1998

David John Crump

director · Resigned 30/09/1998

David John Crump

secretary · Resigned 30/09/1998

David William Ratcliffe

director · Resigned 17/06/2000

Clive Nathan Carver

director · Resigned 26/04/2001

Charles John Cuthbertson Levison

director · Resigned 30/04/2001

Robert John Murphy

secretary · Resigned 23/03/2005

Patrick Gavin O'Luanaigh

director · Resigned 13/12/2006

David Michael Clark

director · Resigned 21/02/2007

Fiona Jane Cavanagh

director · Resigned 18/01/2008

Bryan Joseph Ennis

director · Resigned 18/01/2008

Robert John Murphy

director · Resigned 18/01/2008

Anthony John Price

secretary · Resigned 18/01/2008

Darren Barnett

director · Resigned 19/01/2008

Robert Charles Brent

director · Resigned 25/02/2010

Anthony John Price

director · Resigned 30/08/2012

Jonathan Andre Stoner Ball

secretary · Resigned 18/12/2013

Charlotte Osborne

secretary · Resigned 14/05/2015

Amit Chokshi

secretary · Resigned 08/04/2022

Philip Timo Rogers

director · Resigned 26/08/2022

Christopher John Baylis

secretary · Resigned 03/11/2022

Yosuke Matsuda

director · Resigned 09/05/2023

Benjamin Spence

director · Resigned 17/07/2023

Tracey-Leigh Gleig

director · Resigned 16/12/2025

Takashi Kiryu

director · Resigned 31/03/2026

Persons with Significant Control

Square Enix Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

240, Blackfriars Road, London, SE1 8NW

Reg: 01804186 · Companies House (England And Wales) · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1C/O Square Enix Ltd
2026-07-07

C/O SQUARE ENIX LTD

post townLondon
2026-07-07

LONDON