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. 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
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)
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 |