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Sci Games Limited

02201262

active
Private Limited Company
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, LONDON, SE1 8NW
Incorporated 01/12/1987

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

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

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 25/04/2008Registered 29/04/2008Satisfied 28/05/2009
charge
satisfied

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 31/01/2008Registered 11/02/2008Satisfied 28/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/2006Registered 09/05/2006Satisfied 08/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 02/05/2006Registered 04/05/2006Satisfied 08/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/2006Registered 29/03/2006Satisfied 08/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/2005Registered 08/04/2005Satisfied 08/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 04/02/2003Registered 11/02/2003Satisfied 08/02/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/1999Registered 09/12/1999Satisfied 16/11/2005
charge
satisfied

COUTTS & COMPANY

Created 13/09/1994Registered 16/09/1994Satisfied 12/11/2001
charge
satisfied

COUTTS & CO .

Created 13/09/1994Registered 16/09/1994Satisfied 12/11/2001
charge
satisfied

BROADWELL LAND PLC,

Created 13/07/1994Registered 14/07/1994Satisfied 11/10/1996
charge
satisfied

MIDLAND BANK PLC

Created 07/11/1990Registered 12/11/1990Satisfied 15/12/1995
charge
satisfied

MIDLAND BANK PLC

Created 05/10/1990Registered 11/10/1990Satisfied 10/03/1995