SQUARE ENIX LIMITED

Company summary

Company number: 01804186
Status: ACTIVE
Incorporated / age: 29 March 198442 years
Registered office: 240 Blackfriars Road, London, SE1 8NW
Accounts due: 31 December 2026
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 05:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
240 Blackfriars Road, London, SE1 8NW
Nature of business
Publishing of computer games
Previous company names
EIDOS INTERACTIVE LIMITED
DOMARK GROUP LIMITED
DOMARK LIMITED
ANTROCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORNTON, Jamie Joe ACTIVE	Secretary	01 Sep 2026				240, Blackfriars Road, London, SE1 8NW
HAMADA, Takayuki ACTIVE	Director	31 Mar 2026		Japan	March 1978	240, Blackfriars Road, London, SE1 8NW
IWAMOTO, Tatehiro ACTIVE	Director	16 Dec 2025		England	October 1994	240, Blackfriars Road, London, SE1 8NW
ARNAOUTI, Michael RESIGNED	Secretary	27 Jun 2002	17 May 2005			87 Ditton Road, Surbiton, Surrey, KT6 6RJ
BALL, Jonathan RESIGNED	Secretary	30 Aug 2012	18 Dec 2013			Three Gates Farm, Huntsham, Tiverton, Devon, EX16 7QH, United Kingdom
BALL, Jonathan Andre Stoner RESIGNED	Secretary	18 Jan 2008	01 Oct 2009			13 Combemartin Road, London, SW18 5PP
BAYLIS, Christopher John RESIGNED	Secretary	08 Apr 2022	03 Nov 2022			240, Blackfriars Road, London, SE1 8NW
CHOKSHI, Amit RESIGNED	Secretary	14 May 2015	08 Apr 2022			240, Blackfriars Road, London, SE1 8NW
DRUMMOND, Melanie RESIGNED	Secretary	03 Nov 2022	01 Sep 2026			240, Blackfriars Road, London, SE1 8NW
EASTWOOD, Charlotte Ind RESIGNED	Secretary	21 Mar 1997	01 Feb 2003			16 Edna Street, London, SW11 3DP
OSBORNE, Charlotte RESIGNED	Secretary	18 Dec 2013	14 May 2015			170, Ferme Park Road, London, N8 9SE, England
PRICE, Anthony John RESIGNED	Secretary	01 Oct 2009	30 Aug 2012			133, Lauderdale Tower, Barbican, London, EC2Y 8BY
PRICE, Anthony John RESIGNED	Secretary	17 May 2005	18 Jan 2008			133 Lauderdale Tower, Barbican, London, EC2Y 8BY
STANNETT, Robert RESIGNED	Secretary	01 Jan 1995	21 Mar 1997			67 Orchard Road, Brentford, Middlesex, TW8 0QU
STRACHAN, Mark Douglas Ashley RESIGNED	Secretary		31 Jan 1994			30 Farlow Road, London, SW15 1DT
WHEATLEY, Dennis Anthony RESIGNED	Secretary	31 Jan 1994	31 Dec 1995			4 Ridgway Gardens, London, SW19 4SZ
BARD, Jeremy Laurence RESIGNED	Director		18 Oct 1995		May 1988	169 Eastcote Road, Ruislip, Middlesex, HA4 8BJ
BRENT, Robert Charles RESIGNED	Director	22 Oct 2008	25 Feb 2010	England	September 1969	10, Hoadly Road, London, SW16 1AF
BROOKE, Christopher Roger Ettrick RESIGNED	Director	31 Jan 1994	28 Sep 1994	Uk	February 1931	Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
CAVANAGH, Fiona Jane RESIGNED	Director	17 May 2005	18 Jan 2008	England	May 1957	16 Woodborough Road, Putney, London, SW15 6PZ
CORNWALL, Charles Henry RESIGNED	Director	16 Oct 1995	31 Oct 2000		November 1962	Flat 3 25 Stanhope Gardens, London, SW7 5QX
ENNIS, Bryan Joseph RESIGNED	Director	17 May 2005	18 Jan 2008	England	May 1963	16 Woodborough Road, Putney, London, SW15 6PZ
FUSSELL, Thomas Joseph RESIGNED	Director	12 Jan 1995	01 Sep 1996		August 1960	22c The Manhatten, 33 Tia Tam Road, Hong Kong
GLEIG, Tracey-Leigh RESIGNED	Director	17 Jul 2023	16 Dec 2025	England	September 1979	240, Blackfriars Road, London, SE1 8NW
GOELDNER, Hans-Juergen RESIGNED	Director	01 Jan 2012	23 Jun 2014	Germany	August 1953	Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU, United Kingdom
KEITH, Robert Napier RESIGNED	Director	12 Jan 1995	01 Sep 1996	England	November 1954	20 Charles Street, London, W1X 7HD
KEMP, Jonathan RESIGNED	Director	10 Nov 2003	17 May 2005		June 1966	6 A Ladbroke Gardens, London, W11 2PT
KIRYU, Takashi RESIGNED	Director	09 May 2023	31 Mar 2026	Japan	June 1975	240, Blackfriars Road, London, SE1 8NW
LEES, Jonathan Charles RESIGNED	Director	26 Sep 1996	16 Nov 1998		April 1956	Longbrook House, Church Road, Windsor, Berkshire, SL4 4SE
LEWIS, Jeremy Michael James RESIGNED	Director	16 Nov 1998	06 Oct 2000	England	March 1963	5 Ruvigny Gardens, London, SW15 1JR
LIVINGSTONE, Ian, Sir RESIGNED	Director	24 Mar 1994	17 May 2005	England	December 1949	2 Scarth Road, Barnes, London, SW13 0ND
MATSUDA, Yosuke RESIGNED	Director	01 Apr 2016	09 May 2023	Japan	April 1963	240, Blackfriars Road, London, SE1 8NW
MCGARVEY, Michael Patrick RESIGNED	Director	01 Aug 2001	17 May 2005		May 1966	38 Roehampton Gate, London, SW15 5JS
MCKIMMIE, John Hedley RESIGNED	Director	03 Aug 1992	31 Dec 1993		April 1948	Windlecote Heath House Road, Worplesdon, Woking, Surrey, GU22 0RD
MURPHY, Robert John RESIGNED	Director	17 May 2005	18 Jan 2008	United Kingdom	April 1961	1 Warmington Road, London, SE24 9LA
PIRIE, Jonathon RESIGNED	Director	16 Oct 1995	31 Aug 1997		September 1956	76 Mereway Road, Twickenham, Middlesex, TW2 6RG
PRICE, Anthony John RESIGNED	Director	18 Jan 2008	01 Oct 2009	United Kingdom	February 1961	133 Lauderdale Tower, Barbican, London, EC2Y 8BY
PROTHEROE, Simon Rhys RESIGNED	Director	01 Aug 2001	01 Oct 2009		March 1964	25 Finsbury Park Road, London, N4 2LA
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	24 Feb 1994	28 Sep 1994	England	January 1949	37 Brunswick Gardens, London, W8 4AW
ROGERS, Philip Timo RESIGNED	Director	26 Sep 2007	26 Aug 2022	United Kingdom	June 1969	Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT
SHERLOCK, Michael RESIGNED	Director	22 Jul 2009	31 Aug 2018	United States	March 1955	Square Enix Inc, 999 N Sepulveda 3rd Floorel Segundo, California 90245 Usa
SPENCE, Benjamin RESIGNED	Director	16 Aug 2022	17 Jul 2023	England	August 1982	240, Blackfriars Road, London, SE1 8NW
STANNETT, Robert RESIGNED	Director	14 Mar 1996	01 Sep 1996		October 1966	67 Orchard Road, Brentford, Middlesex, TW8 0QU
STRACHAN, Mark Douglas Ashley RESIGNED	Director		31 Dec 1994		September 1958	30 Farlow Road, London, SW15 1DT
STRACHAN, Mark Douglas Ashley RESIGNED	Director		31 Jan 1994		September 1958	30 Farlow Road, London, SW15 1DT
TENNANT, Sally Jennifer Joan RESIGNED	Director	24 Feb 1994	31 Dec 1994	England	June 1955	11 Lawrence Street, London, SW3 5NB
TINGLEY, Anne RESIGNED	Director	24 Mar 1994	03 Apr 1995		July 1959	1 Ponsonby Terrace, London, SW1P 4PZ
WHEATLEY, Dennis Anthony RESIGNED	Director		31 Dec 1994		December 1923	4 Ridgway Gardens, London, SW19 4SZ
WHEATLEY, Dominic Marius Dennis Anthony RESIGNED	Director		22 Sep 1996		April 1959	14 Atherton Avenue, Atherton, California, CA 94027, U S A

THORNTON, Jamie Joe ACTIVE
Role: Secretary
Appointed on: 01 Sep 2026
Address: 240, Blackfriars Road, London, SE1 8NW

HAMADA, Takayuki ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Japan
Date of birth: March 1978
Address: 240, Blackfriars Road, London, SE1 8NW

IWAMOTO, Tatehiro ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: England
Date of birth: October 1994
Address: 240, Blackfriars Road, London, SE1 8NW

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 27 Jun 2002
Resigned on: 17 May 2005
Address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ

BALL, Jonathan RESIGNED
Role: Secretary
Appointed on: 30 Aug 2012
Resigned on: 18 Dec 2013
Address: Three Gates Farm, Huntsham, Tiverton, Devon, EX16 7QH, United Kingdom

BALL, Jonathan Andre Stoner RESIGNED
Role: Secretary
Appointed on: 18 Jan 2008
Resigned on: 01 Oct 2009
Address: 13 Combemartin Road, London, SW18 5PP

BAYLIS, Christopher John RESIGNED
Role: Secretary
Appointed on: 08 Apr 2022
Resigned on: 03 Nov 2022
Address: 240, Blackfriars Road, London, SE1 8NW

CHOKSHI, Amit RESIGNED
Role: Secretary
Appointed on: 14 May 2015
Resigned on: 08 Apr 2022
Address: 240, Blackfriars Road, London, SE1 8NW

DRUMMOND, Melanie RESIGNED
Role: Secretary
Appointed on: 03 Nov 2022
Resigned on: 01 Sep 2026
Address: 240, Blackfriars Road, London, SE1 8NW

EASTWOOD, Charlotte Ind RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 01 Feb 2003
Address: 16 Edna Street, London, SW11 3DP

OSBORNE, Charlotte RESIGNED
Role: Secretary
Appointed on: 18 Dec 2013
Resigned on: 14 May 2015
Address: 170, Ferme Park Road, London, N8 9SE, England

PRICE, Anthony John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 30 Aug 2012
Address: 133, Lauderdale Tower, Barbican, London, EC2Y 8BY

PRICE, Anthony John RESIGNED
Role: Secretary
Appointed on: 17 May 2005
Resigned on: 18 Jan 2008
Address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY

STANNETT, Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 21 Mar 1997
Address: 67 Orchard Road, Brentford, Middlesex, TW8 0QU

STRACHAN, Mark Douglas Ashley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1994
Address: 30 Farlow Road, London, SW15 1DT

WHEATLEY, Dennis Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 31 Dec 1995
Address: 4 Ridgway Gardens, London, SW19 4SZ

BARD, Jeremy Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: May 1988
Address: 169 Eastcote Road, Ruislip, Middlesex, HA4 8BJ

BRENT, Robert Charles RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 25 Feb 2010
Country of Residence: England
Date of birth: September 1969
Address: 10, Hoadly Road, London, SW16 1AF

BROOKE, Christopher Roger Ettrick RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 28 Sep 1994
Country of Residence: Uk
Date of birth: February 1931
Address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ

CAVANAGH, Fiona Jane RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 18 Jan 2008
Country of Residence: England
Date of birth: May 1957
Address: 16 Woodborough Road, Putney, London, SW15 6PZ

CORNWALL, Charles Henry RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 31 Oct 2000
Date of birth: November 1962
Address: Flat 3 25 Stanhope Gardens, London, SW7 5QX

ENNIS, Bryan Joseph RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 18 Jan 2008
Country of Residence: England
Date of birth: May 1963
Address: 16 Woodborough Road, Putney, London, SW15 6PZ

FUSSELL, Thomas Joseph RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 01 Sep 1996
Date of birth: August 1960
Address: 22c The Manhatten, 33 Tia Tam Road, Hong Kong

GLEIG, Tracey-Leigh RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 16 Dec 2025
Country of Residence: England
Date of birth: September 1979
Address: 240, Blackfriars Road, London, SE1 8NW

GOELDNER, Hans-Juergen RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 23 Jun 2014
Country of Residence: Germany
Date of birth: August 1953
Address: Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU, United Kingdom

KEITH, Robert Napier RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 01 Sep 1996
Country of Residence: England
Date of birth: November 1954
Address: 20 Charles Street, London, W1X 7HD

KEMP, Jonathan RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 17 May 2005
Date of birth: June 1966
Address: 6 A Ladbroke Gardens, London, W11 2PT

KIRYU, Takashi RESIGNED
Role: Director
Appointed on: 09 May 2023
Resigned on: 31 Mar 2026
Country of Residence: Japan
Date of birth: June 1975
Address: 240, Blackfriars Road, London, SE1 8NW

LEES, Jonathan Charles RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 16 Nov 1998
Date of birth: April 1956
Address: Longbrook House, Church Road, Windsor, Berkshire, SL4 4SE

LEWIS, Jeremy Michael James RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 06 Oct 2000
Country of Residence: England
Date of birth: March 1963
Address: 5 Ruvigny Gardens, London, SW15 1JR

LIVINGSTONE, Ian, Sir RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 17 May 2005
Country of Residence: England
Date of birth: December 1949
Address: 2 Scarth Road, Barnes, London, SW13 0ND

MATSUDA, Yosuke RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 09 May 2023
Country of Residence: Japan
Date of birth: April 1963
Address: 240, Blackfriars Road, London, SE1 8NW

MCGARVEY, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 17 May 2005
Date of birth: May 1966
Address: 38 Roehampton Gate, London, SW15 5JS

MCKIMMIE, John Hedley RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 31 Dec 1993
Date of birth: April 1948
Address: Windlecote Heath House Road, Worplesdon, Woking, Surrey, GU22 0RD

MURPHY, Robert John RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1 Warmington Road, London, SE24 9LA

PIRIE, Jonathon RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 31 Aug 1997
Date of birth: September 1956
Address: 76 Mereway Road, Twickenham, Middlesex, TW2 6RG

PRICE, Anthony John RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 133 Lauderdale Tower, Barbican, London, EC2Y 8BY

PROTHEROE, Simon Rhys RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 01 Oct 2009
Date of birth: March 1964
Address: 25 Finsbury Park Road, London, N4 2LA

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 28 Sep 1994
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

ROGERS, Philip Timo RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT

SHERLOCK, Michael RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 31 Aug 2018
Country of Residence: United States
Date of birth: March 1955
Address: Square Enix Inc, 999 N Sepulveda 3rd Floorel Segundo, California 90245 Usa

SPENCE, Benjamin RESIGNED
Role: Director
Appointed on: 16 Aug 2022
Resigned on: 17 Jul 2023
Country of Residence: England
Date of birth: August 1982
Address: 240, Blackfriars Road, London, SE1 8NW

STANNETT, Robert RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 01 Sep 1996
Date of birth: October 1966
Address: 67 Orchard Road, Brentford, Middlesex, TW8 0QU

STRACHAN, Mark Douglas Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: September 1958
Address: 30 Farlow Road, London, SW15 1DT

STRACHAN, Mark Douglas Ashley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: September 1958
Address: 30 Farlow Road, London, SW15 1DT

TENNANT, Sally Jennifer Joan RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: June 1955
Address: 11 Lawrence Street, London, SW3 5NB

TINGLEY, Anne RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 03 Apr 1995
Date of birth: July 1959
Address: 1 Ponsonby Terrace, London, SW1P 4PZ

WHEATLEY, Dennis Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1923
Address: 4 Ridgway Gardens, London, SW19 4SZ

WHEATLEY, Dominic Marius Dennis Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1996
Date of birth: April 1959
Address: 14 Atherton Avenue, Atherton, California, CA 94027, U S A

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1984	Satisfied
04 Sep 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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