Current Director: DENNIS WHEATLEY LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: DENNIS WHEATLEY LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: BROOK RICHLEAU LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: BROOK RICHLEAU LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: ACTUALIZE PUBLISHING LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: ACTUALIZE PUBLISHING LIMITED - Dissolved (   From: Mar-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: BARTLE BOGLE HEGARTY LIMITED - Active (   From: Jan-1992   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: BARTLE BOGLE HEGARTY LIMITED - Active (   From: Jan-1994   To: Dec-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: U. S. GOLD LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: U. S. GOLD LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: SQUARE ENIX LIMITED - Active (   From: May-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: SQUARE ENIX LIMITED - Active (   From: Jan-2008   To: Oct-2009  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: CENTREGOLD LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: CENTREGOLD LIMITED - Dissolved (   From: Jan-2008   To: Aug-2012  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: CUTTING EDGE STUDIO LIMITED - Dissolved (   From: Jan-1996   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: TANGO DESIGN LIMITED - Dissolved (   From: Mar-1992   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: LIMBO LIMITED - Dissolved (   From: Dec-1991   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: LEXINGTON STREET GROUP LIMITED - Dissolved (   From: Dec-1991   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Secretary: QUICKSTEP STUDIO LIMITED - Dissolved (   From: Dec-1991  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: SCI GAMES LIMITED - Active (   From: Mar-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: SCI GAMES LIMITED - Active (   From: Jan-2008   To: Aug-2012  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: CORE DESIGN LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: CORE DESIGN LIMITED - Dissolved (   From: Jan-2008   To: Aug-2012  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Secretary: PARTNERS IN PR LIMITED - Dissolved (   From: Dec-1991  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: ZIG ZAG STUDIO LIMITED - Dissolved (   From: Dec-1991   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: BBH COMMUNICATIONS LIMITED - Active (   From: Sep-1991   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: BBH COMMUNICATIONS LIMITED - Active (   From: Feb-1998   To: Mar-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: ACTUALIZE LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: ACTUALIZE LIMITED - Dissolved (   From: Mar-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: EIDOS TECHNOLOGIES LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: EIDOS TECHNOLOGIES LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: THE BIG RED SOFTWARE COMPANY LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: THE BIG RED SOFTWARE COMPANY LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: SCI ENTERTAINMENT GROUP LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: SCI ENTERTAINMENT GROUP LIMITED - Dissolved (   From: Jan-2008   To: Aug-2012  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: DOMARK SOFTWARE LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: DOMARK SOFTWARE LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Secretary: ACTUALIZE PUBLICATIONS LIMITED - Dissolved (   From: Mar-2005  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: ACTUALIZE (CONSOLES) LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: ACTUALIZE (CONSOLES) LIMITED - Dissolved (   From: Mar-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Secretary: ACTUALIZE SOFTWARE DEVELOPMENTS LIMITED - Dissolved (   From: Mar-2005  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: HARK LONDON LIMITED - Active (   From: Jan-1995   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: SENSIBLE LIMITED - Liquidation (   From: May-1999   To: Jun-2003  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: MOTIVE COMMUNICATIONS LIMITED - Dissolved (   From: Jun-1996   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: LEAP MASTERS LIMITED - Active (   From: Aug-1995   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: EIDOS LTD. - Active (   From: Mar-2005   To: Aug-2012  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: EIDOS POST PRODUCTIONS LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: EIDOS POST PRODUCTIONS LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: CODEMASTERS GROUP LIMITED - Liquidation (   From: May-1999   To: Jun-2003  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: EIDOSCOPE LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: EIDOSCOPE LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: BBH HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Feb-1998   To: Mar-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: BBH HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Feb-1998   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: BBH TRUSTEES LIMITED - Dissolved (   From: Feb-1998   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: BBH TRUSTEES LIMITED - Dissolved (   From: Feb-1998   To: Mar-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: STARCOM MOTIVE LIMITED - Dissolved (   From: Jul-1998   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: BARTLE BOGLE HEGARTY USA LIMITED - Dissolved (   From: Jun-1998   To: Oct-1998  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: COBCO (271) LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: COBCO (271) LIMITED - Dissolved (   From: Mar-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: COBCO (271) LIMITED - Dissolved (   From: Jan-2008   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Secretary: SCI MOBILEMEDIA LIMITED - Dissolved (   From: Mar-2005  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: ROCKPOOL GAMES LIMITED - Dissolved (   From: Feb-2007   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: ROCKPOOL GAMES LIMITED - Dissolved (   From: Jan-2008   To: Aug-2012  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: IRONSTONE PARTNERS LIMITED - Dissolved (   From: Feb-2007   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: IRONSTONE PARTNERS LIMITED - Dissolved (   From: Jan-2008   To: Aug-2012  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: PIVOTAL GAMES LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: PIVOTAL GAMES LIMITED - Dissolved (   From: Mar-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: FRESHEYES LTD - Active (   From: Oct-2004  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: ROCKSTEADY STUDIOS LIMITED - Active (   From: Jan-2008   To: Jun-2011  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: CONFLICT 4 LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: CONFLICT 4 LIMITED - Dissolved (   From: Nov-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: EIDOS PRODUCTIONS LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: EIDOS PRODUCTIONS LIMITED - Dissolved (   From: Nov-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: ROLL CALL GAMES LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: ROLL CALL GAMES LIMITED - Dissolved (   From: Nov-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Current Director: FFI GAME 1 LIMITED - Dissolved (   From: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: FFI GAME 1 LIMITED - Dissolved (   From: Nov-2005   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Secretary: SOGOPLAY LIMITED - Dissolved (   From: Feb-2007   To: Jan-2008  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY

Resigned Director: SOGOPLAY LIMITED - Dissolved (   From: Jan-2008   To: Aug-2012  )

Address: 133 LAUDERDALE TOWER, BARBICAN, LONDON, EC2Y 8BY