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Bandai Namco Amusement Europe Limited, TW9 2SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BANDAI NAMCO AMUSEMENT EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bandai Namco Amusement Europe Limited. The company was founded 18 years ago and was given the registration number 05980845. The firm's registered office is in RICHMOND. You can find them at 37-39 Kew Foot Road, , Richmond, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BANDAI NAMCO AMUSEMENT EUROPE LIMITED
Company Number:05980845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37-39 Kew Foot Road, Richmond, United Kingdom, TW9 2SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Secretary27 October 2006Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Director27 October 2006Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Director27 October 2006Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Director01 April 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 2006Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS

Director01 April 2022Active
2-57 Uenomachi,, Naka-Ku, Yokohama, Kanagawa, Japan,

Director01 January 2007Active
7-19-5 Ebara Shinagawa-Ku, Tokyo, Japan, FOREIGN

Director01 January 2007Active
4-5-15, Higashi-Shinagawa, Shinagawa-Ku, Tokyo, 140-8590, Japan,

Director01 April 2013Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS

Director01 April 2017Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS

Director01 April 2020Active
B205 Kajigaya 2-54,, Sakar-Ku, Yokohama, Kanagawa, Japan,

Director01 January 2007Active
3-1539, Mukoujima,, Sumida-Ku, Tokyo, Japan, FOREIGN

Director01 January 2007Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS

Director01 April 2015Active

People with Significant Control

Bandai Namco Holdings Uk Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37-39, Kew Foot Road, Richmond, England, TW9 2SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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