EIDOS LTD.
| Status | ACTIVE |
| Company No. | 03121578 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 1995 |
| Age | 28 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
EIDOS LTD. is an active private limited company with number 03121578. It was incorporated 28 years, 9 months ago, on 03 November 1995. The company address is C/O Square Enix Ltd C/O Square Enix Ltd, London, SE1 8NW, England.
Company Charges
Supplemental debenture
Created on 25 Apr 2008
Delivered on 29 Apr 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (As Security Trustee for the Finance Parties))
Amount Secured
All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 31 Jan 2008
Delivered on 11 Feb 2008
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Finance Parties)
Amount Secured
All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
An omnibus guarantee and set-off agreement
Created on 03 Jan 2007
Delivered on 13 Jan 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Guarantee & debenture
Created on 05 May 2006
Delivered on 09 May 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and each other chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Charge over securities
Created on 27 Apr 2006
Delivered on 04 May 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of fixed charge 840 ordinary a shares in sci games limited 160 ordinary b shares in sci games limited and 142,002,471 ordinary shares in eidos PLC,. See the mortgage charge document for full details.
Transactions
Guarantee & debenture
Created on 10 Mar 2006
Delivered on 29 Mar 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Deed of charge over credit balances by a chargor for liabilities
Created on 10 Nov 2005
Delivered on 16 Nov 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Barclays bank PLC re sci entertainment group PLC business premium account number 60552755. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Deed of charge over credit balances by a chargor for own liabilities
Created on 10 Nov 2005
Delivered on 16 Nov 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Barclays bank PLC re sci entertainment group PLC business premium account number 10593966. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Transactions
Debenture
Created on 20 Mar 2005
Delivered on 08 Apr 2005
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Guarantee & debenture
Created on 04 Feb 2003
Delivered on 11 Feb 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Charge of deposit
Created on 10 May 2000
Delivered on 16 May 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of a loan note guarantee dated 10 may 2000
Short Particulars
All deposits credited to account number 21366806 with the bank.
Transactions
Charg eof deposit
Created on 10 May 2000
Delivered on 16 May 2000
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee pursuant ot the terms of a guarantee dated 10 may 2000
Short Particulars
All deposits credited to account number 21385630 with the bank.
Transactions
Debenture
Created on 08 Dec 1999
Delivered on 09 Dec 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Charge over credit balance
Created on 12 Aug 1997
Delivered on 02 Sep 1997
Status fully-satisfied
Persons Entitled
Coutts & Co.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of this charge over credit balance
Short Particulars
Charge over credit balance in the sum of £54,980.
Transactions
Mortgage debenture
Created on 19 Sep 1996
Delivered on 01 Oct 1996
Status fully-satisfied
Persons Entitled
Coutts & Co.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
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