BANDAI NAMCO ENTERTAINMENT UK LTD. - RICHMOND


Company Profile Company Filings

Overview

BANDAI NAMCO ENTERTAINMENT UK LTD. is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
BANDAI NAMCO ENTERTAINMENT UK LTD. was incorporated 36 years ago on 21/05/1987 and has the registered number: 02133521. The accounts status is FULL and accounts are next due on 31/12/2024.

BANDAI NAMCO ENTERTAINMENT UK LTD. - RICHMOND

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37-39 KEW FOOT ROAD
RICHMOND
SURREY
TW9 2SS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANDAI NAMCO GAMES UK LTD (until 26/03/2015)
NAMCO BANDAI GAMES UK LIMITED (until 25/02/2014)
NAMCO BANDAI PARTNERS UK LIMITED (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNAUD MULLER Aug 1976 French Director 2020-03-12 CURRENT
MR MARK JONATHAN PASSAM Secretary 2009-07-02 CURRENT
MR JOHN GALLOWAY Jan 1963 British Director 2010-12-01 CURRENT
MARK PASSAM Sep 1964 British Director 2008-05-21 CURRENT
THOMAS JEAN SCHMIDER Dec 1961 French Director 1996-06-21 UNTIL 2008-08-01 RESIGNED
JON VINCENT WOODS Jul 1946 British Director RESIGNED
ADAM RICHARD CARROLL British Secretary 2000-07-31 UNTIL 2009-07-02 RESIGNED
MICHEL MARC MARIE LANNE Sep 1963 French Secretary 1997-11-14 UNTIL 2000-07-31 RESIGNED
MR SIMON NUTTALL British Secretary 1994-10-14 UNTIL 1997-11-14 RESIGNED
JON VINCENT WOODS Jul 1946 British Secretary RESIGNED
PIERRE LANSONNEUR May 1967 French Director 2008-10-13 UNTIL 2009-04-23 RESIGNED
MR JEREMY WIGMORE Jan 1960 British Director 2008-05-21 UNTIL 2008-08-01 RESIGNED
MR DAVID CHRISTOPHER WARD Dec 1947 British Director RESIGNED
MR SHUSUKE TAKAHARA Feb 1967 Japanese Director 2010-12-01 UNTIL 2013-09-30 RESIGNED
FREDERIC ARMITANO-GRIVEL Oct 1966 French Director 2008-09-12 UNTIL 2010-12-01 RESIGNED
CHRISTOPHE SAPET Jun 1958 French Director 1996-06-21 UNTIL 2005-12-19 RESIGNED
MR PAUL DAVID PATTERSON Feb 1953 British Director 1994-10-14 UNTIL 1999-07-15 RESIGNED
OLIVIER REGIS MARIE COLCOMBET Apr 1967 French Director 2009-04-23 UNTIL 2010-12-01 RESIGNED
NAOKI KATASHIMA May 1961 Japanese Director 2009-08-14 UNTIL 2020-03-12 RESIGNED
MICHEL CLAUDE ANDRE CREPON Mar 1946 French Director 1994-09-16 UNTIL 1996-06-21 RESIGNED
FREDERIC MARCEL ALFRED CHESNAIS Jun 1963 French Director 2002-03-27 UNTIL 2007-07-24 RESIGNED
BRUNO YVES JOSEPH BONNELL Oct 1958 French Director 1996-06-21 UNTIL 2007-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bandai Namco Holdings Inc. 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent

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