BANDAI NAMCO AMUSEMENT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BANDAI NAMCO AMUSEMENT EUROPE LIMITED
COMPANY NUMBER
02824795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
07/06/1993
(31 years and 5 months old)
WEBSITE
www.namcofunscape.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/06/2015
13/10/2022
NAMCO UK LIMITED
View all previous names
RICHMOND
TW9 2SS
Telephone: 02083246150
TPS: No
Unit 60 The Oasis
Meadowhall Centre
Sheffield
South Yorkshire
S9 1EP
Unit D
River Drive
Tamworth
Staffordshire
B79 7ND
Telephone: 68448
37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Telephone: 83246151
42 Great Windmill Street
London
W1D 7NB
Bowling Alley Strykers Pleasure Bow
Tamworth
Staffordshire
B79 7ND
Unit 44
The Brewery Waterloo Road
Romford
Essex
RM1 1AU
Telephone: 732237
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary Sarah Kate Jennings (932835293) Appointed |
| 31/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANDAI NAMCO AMUSEMENT EUROPE LIMITED?
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 AMUSEMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDAI NAMCO AMUSEMENT EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
Director: 01/01/1999 - Present (25 years and 10 months) Secretary: 24/09/1999 - Present (25 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
30/04/2002 - Present (22 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary Sarah Kate Jennings (932835293) Appointed |
| 31/08/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | Muneo Aoyama (929428694) has left the board |
| 05/04/2023 | New Board Member Kunito Komori (926860667) Appointed |
| 14/11/2022 | New Board Member Muneo Aoyama (929428694) Appointed |
| 02/11/2022 | New Board Member Muneo Aoyama (930168795) Appointed |
| 02/11/2022 | Kunito Komori (926860667) has left the board |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member John McKenzie (905202725) Appointed |
| 05/04/2022 | New Board Member John McKenzie (929429046) Appointed |
| 15/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Kunito Komori (926860667) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Tomohiro Hattori (919642958) has left the board |
| 03/04/2020 | New Board Member Kazuhiro Ninomiya (926860722) Appointed |
| 26/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 04/05/2016 | Change in Reg. Office |
| 10/07/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 06/04/2015 | Hitoshi Yoshida (916627245) has left the board |
| 06/04/2015 | New Board Member Tomohiro Hattori (919642958) Appointed |
| 04/12/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
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