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Sci Entertainment Group LTD

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Reports

Extended Company Report with Annual Accounts SCI ENTERTAINMENT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02501949
Record last updated Sunday, April 22, 2018 6:16:03 PM UTC
Official Address Care Of:Square Enix Ltd240 Blackfriars Road 12 13th Floors London England Ltd Se18nw Cathedrals
Postal Code SE18NW
Sector Dormant Company

Charts

Visits

SCI ENTERTAINMENT GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 14, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Sep 17, 2014 Change of registered office address Change of registered office address
Registry Aug 14, 2014 Resignation of one Director Resignation of one Director
Registry May 20, 2014 Annual return Annual return
Financials Dec 19, 2013 Annual accounts Annual accounts
Financials Dec 19, 2013 Annual accounts 3121... Annual accounts 3121...
Registry Dec 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 12, 2013 Annual return Annual return
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2012 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Dec 29, 2011 Annual accounts Annual accounts
Financials Dec 29, 2011 Annual accounts 3121... Annual accounts 3121...
Registry Nov 9, 2011 Annual return Annual return
Registry Jul 6, 2011 Annual return 2501... Annual return 2501...
Financials Feb 1, 2011 Annual accounts Annual accounts
Financials Feb 1, 2011 Annual accounts 3121... Annual accounts 3121...
Registry Nov 12, 2010 Annual return Annual return
Registry Aug 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of registered office address Change of registered office address
Registry Mar 16, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Resignation of one Director 3121... Resignation of one Director 3121...
Registry Feb 25, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of name 10 Change of name 10
Registry Nov 9, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 27, 2009 Statement of companies objects Statement of companies objects
Registry Oct 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 2009 Annual return Annual return
Registry Jun 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2501... Declaration of satisfaction in full or in part of a mortgage or charge 2501...
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3121... Declaration of satisfaction in full or in part of a mortgage or charge 3121...
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3121... Declaration of satisfaction in full or in part of a mortgage or charge 3121...
Registry May 9, 2009 Resignation of a director Resignation of a director
Financials May 6, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Appointment of a director Appointment of a director
Registry May 5, 2009 Appointment of a director 3121... Appointment of a director 3121...
Registry May 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Resignation of a director 3121... Resignation of a director 3121...
Registry Apr 28, 2009 Resignation of a director Resignation of a director
Registry Apr 24, 2009 Rereg pri-plc Rereg pri-plc
Registry Apr 24, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 24, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 24, 2009 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 22, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 22, 2009 Order of court Order of court
Registry Apr 22, 2009 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Mar 12, 2009 Memorandum of association Memorandum of association
Registry Feb 24, 2009 Memorandum of association 3121... Memorandum of association 3121...
Registry Feb 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2008 Change of name certificate Change of name certificate
Registry Dec 2, 2008 Change of name certificate 3121... Change of name certificate 3121...
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry Nov 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 22, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2008 Resignation of a director Resignation of a director
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3121... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3121...
Registry Jul 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Appointment of a man as Director 3121... Appointment of a man as Director 3121...
Registry Jun 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 26, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 26, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 26, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry May 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2008 Memorandum of association Memorandum of association

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