This company is commonly known as Bandai Namco Entertainment Uk Ltd.. The company was founded 37 years ago and was given the registration number 02133521. The firm's registered office is in RICHMOND. You can find them at 37-39 Kew Foot Road, , Richmond, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BANDAI NAMCO ENTERTAINMENT UK LTD. |
|---|---|---|
| Company Number | : | 02133521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37-39 Kew Foot Road, Richmond, Surrey, England, TW9 2SS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67, Altenburg Gardens, London, SW11 1JQ | Secretary | 02 July 2009 | Active |
| 37-39, Kew Foot Road, Richmond, England, TW9 2SS | Director | 01 December 2010 | Active |
| 37-39, Kew Foot Road, Richmond, England, TW9 2SS | Director | 12 March 2020 | Active |
| 67 Altenburg Gardens, London, SW11 1JQ | Director | 21 May 2008 | Active |
| 30 Kensington Park Road, London, W11 3BU | Secretary | 31 July 2000 | Active |
| 123 Merchants Quay, Salford Quays, M5 2XQ | Secretary | 14 November 1997 | Active |
| 3 The Coppice, Bradshaw, Bolton, BL2 3EP | Secretary | 14 October 1994 | Active |
| 34 Arthog Road, Hale, Altrincham, WA15 0LY | Secretary | - | Active |
| 963, Route De Bellevue, Allee Du Bois, 69760 Limonest, France, | Director | 12 September 2008 | Active |
| 36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN | Director | 21 June 1996 | Active |
| 22 Bis Avenue Du Docteur Terver, Ecully, France, | Director | 27 March 2002 | Active |
| 6, Chemin Du Progres, Vernier, Switzerland, | Director | 23 April 2009 | Active |
| 41 Avenue De Vaucresson, Le Chesnay, France, 78150 | Director | 16 September 1994 | Active |
| 27, Rue De L'Assomption, 75016, Paris, France, | Director | 14 August 2009 | Active |
| 4, Rue Des Beaux Aris, Paris, France, | Director | 13 October 2008 | Active |
| Sussex House 15 Brows Lane, Formby, Liverpool, L37 3HY | Director | 14 October 1994 | Active |
| La Collonge Marcilly D Azergues, Lozane 69380, France, FOREIGN | Director | 21 June 1996 | Active |
| 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN | Director | 21 June 1996 | Active |
| 51, Rue Nicolo, 75116, Paris, France, | Director | 01 December 2010 | Active |
| The Old Farm Hilltop Drive, Hale, WA15 0JN | Director | - | Active |
| 13 St Annes Road, Caversham, Reading, RG4 7PA | Director | 21 May 2008 | Active |
| 34 Arthog Road, Hale, Altrincham, WA15 0LY | Director | - | Active |
| Bandai Namco Holdings Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5-37-8, Shiba, Minato-Ku, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-06 | Capital | Legacy. | Download |
| 2017-03-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-03-06 | Insolvency | Legacy. | Download |
| 2017-03-06 | Resolution | Resolution. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type full. | Download |
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