BANDAI NAMCO ENTERTAINMENT UK LTD.
Active - Accounts Filed
General Information
NAME
BANDAI NAMCO ENTERTAINMENT UK LTD.
COMPANY NUMBER
02133521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/05/1987
(37 years and 6 months old)
WEBSITE
https://en.bandainamcoent.eu/
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/02/2014
26/03/2015
BANDAI NAMCO GAMES UK LTD
View all previous names
SURREY
TW9 2SS
37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANDAI NAMCO ENTERTAINMENT EUROPE SAS | N/A | N/A |
| BANDAI NAMCO ENTERTAINMENT UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Adrien Guerra (932571055) Appointed |
Credit Risk Overview
Want to learn more about BANDAI NAMCO ENTERTAINMENT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANDAI NAMCO ENTERTAINMENT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDAI NAMCO ENTERTAINMENT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2008 - Present (16 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 33 |
View Report |
|
02/07/2009 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/1990 - 01/01/2006 (15years) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANDAI NAMCO HOLDINGS INC | N/A | N/A |
| BANDAI NAMCO ENTERTAINMENT EUROPE SAS | N/A | N/A |
| BANDAI NAMCO ENTERTAINMENT UK LTD. | Active - Accounts Filed | View Report |
| BANDAI NAMCO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BANDAI NAMCO AMUSEMENT EUROPE LIMITED | Company is dissolved | View Report |
| BANDAI UK LIMITED | Active - Accounts Filed | View Report |
| BANDAI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 06/08/2024 | New Board Member Adrien Guerra (932571055) Appointed |
| 03/07/2024 | John Galloway (914821995) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 09/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Arnaud Muller (926809315) Appointed |
| 16/03/2020 | Naoki Katashima (914077406) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 23/12/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 26/05/2016 | Change in Reg. Office |
| 08/11/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 04/10/2013 | Shusuke Takahara (915692435) has left the board |
| 27/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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