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UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549

FORM 20-F/A(Amendment No. 1) (Mark One) REGISTRATION STATEMENT PURSUANT
       TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934ORANNUAL REPORT PURSUANT TO SECTION
             13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 
For the fiscal year ended June 30, 2004ORTRANSITION REPORT PURSUANT TO
             SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 
For the transition period from _________________ to
________________ Commission file number 000-28994


(Incorporated with limited
       liability in England and Wales with registered number 2501949)(Exact name of Registrant as
  specified in its charter)

England and Wales(Jurisdiction of incorporation
 or organization)

Wimbledon Bridge House, 1 Hartfield
  Road, Wimbledon, London, SW19 3RU(Address of principal executive
  offices)

Securities registered or to
  be registered pursuant to Section 12(b) of the Act.

|Title
            of each class               |  | Name of each exchange
      on which registered
|--------------------------------------------- |  | -----------------------------------------------
|                                              |  |                                                
|American Depositary Shares, each representing |  | NASDAQNational
    Market                      
|one Ordinary Share
          of the Company,  |  |                                                
|and the underlying
          Ordinary Shares  |  |                                                

Securities registered or to
     be registered pursuant to Section 12(g) of the Act.N/a

Securities for which there is a reporting obligation
  pursuant to Section 15(d) of the Act.N/a

As at June 30, 2004, there were outstanding
  3,493,276 American Depositary Shares and 142,002,471 Ordinary Shares of the
  Company (including Ordinary Shares underlying the outstanding American Depositary
  Receipts)

Indicate by check mark whether the registrant
  (1) has filed all reports required to be filed by Section 13 or 15(d) of the
  Securities Exchange Act of 1934 during the preceding 12 months (or for such
  shorter period that the registrant was required to file such reports), and (2)
  has been subject to such filing requirements for the past 90 days.



Yes                                No

Indicate by check mark which financial statement
  item the registrant has elected to follow.

Item 17                               Item 18

Cautionary Statement with Respect to
  Forward Looking Statements

Certain statements made in this Annual Report
  on Form 20-F with respect to the plans, strategies and beliefs of Eidos plc
  (the Company) and its consolidated subsidiaries (collectively with
  the Company, the Group) and other statements that are not historical
  facts are forward-looking statements (as that term is defined in the United
  States Private Securities Legislation Reform Act of 1995) that involve risks
  and uncertainties because they relate to events and depend on circumstances
  that will occur in the future. There are a number of factors that could cause
  actual results and developments to differ materially from those expressed or
  implied by these forward-looking statements including, without limitation, general
  economic conditions in the Groups markets, particularly levels of consumer
  spending; exchange rates, particularly between the pound sterling and the U.S.
  dollar, in which the Group makes significant sales; and the Groups ability
  to continue to win acceptance of its products, which are offered in highly competitive
  markets characterized by continuous new product introductions, rapid developments
  in technology and subjective and changing consumer preferences (particularly
  in the entertainment business); and other factors identified under Item
  3 Key Information  Risk Factors in this report.

The Company undertakes no obligation to update
  any forward-looking statements contained in this Annual Report on Form 20-F,
  whether as a result of new information, future events or otherwise. No information
  contained in this Annual Report constitutes or shall be deemed to constitute
  an invitation or otherwise to deal in Ordinary Shares or ADRs of Eidos
  plc. The price of securities and income derived therefrom can go down as well
  as up.

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EXPLANATORY NOTE

Eidos plc (the "Company") hereby amends the information regarding general meetings of shareholders under Item 10 of its Annual Report on Form 20-F for the fiscal year ended June 20, 2004, as filed with the U.S. Securities and Exchange Commission on December 23, 2004 (the "Form 20-F for 2004").

The purpose of the amendment
    is to include information required under Rule 4350(a)(1) of the NASDAQ Stock
    Market, Inc., as to any exemption received by the Company with respect to
    corporate governance practices.

Other than for such specific purpose, this Form 20-F/A does not, and does not purport to, amend, update or restate the information in the initial filing of the Annual Report on Form 20-F for the fiscal year ended June 30, 2004 or reflect any events that have occurred after the date on which such Annual Report was filed.

ITEM 10   ADDITIONAL INFORMATION

MEMORANDUM AND ARTICLES OF ASSOCIATION

A copy of these items were incorporated
by reference to the Company’s 2001 Annual Report on Form 20-F.

GENERAL MEETINGS

In regard to general meetings of the Company, we have been granted an exemption (by letter dated November 18, 1996) with respect to the quorum requirement under Rule 4350(f) of the NASDAQ Stock Market, Inc., which requires each issuer to provide for a quorum as specified in its by-laws for any meeting of the holders of common stock, which shall in no case be less than 33 1/3% of the outstanding shares of a company's common voting stock. This waiver was granted on the grounds that such quorum requirements are contrary to generally accepted business practices in the United Kingdom. We comply with the relevant quorum standards applicable to companies in the United Kingdom, as set forth in our Memorandum and Articles of Association.

SIGNATURES

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant certifies that it meets all of the requirements for filing on Form 20-F and has duly caused this amendment to its Annual Report for the year ended June 30, 2004, to be signed on its behalf by the undersigned, thereunto duly authorized.

| |  | Eidos plc(Registrant)
    /s/ Stuart Cruickshank
| |  | ------------------------------------------------
| |  |                         
| |  | Stuart CruickshankChief Financial Officer       
| |  |                                                 



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|SIGNATURES                                                                                                                                                                                                                
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|The registrant
        hereby certifies that it meets all of the requirements for filing on
        Form 20-F and that it has duly caused and authorized the undersigned
        to sign this annual report on its behalf.
|                                                                                                                                                                                                                          
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|                                                                                                                                                                                                                          
|Date: April
        6, 2005                                                                                                                                                                                               
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