Bandai Namco Entertainment Uk Ltd.

General information

Name:

Bandai Namco Entertainment Uk Limited.

Office Address:

37-39 Kew Foot Road TW9 2SS Richmond

Number: 02133521

Incorporation date: 1987-05-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Richmond under the ID 02133521. This firm was registered in 1987. The headquarters of the company is situated at 37-39 Kew Foot Road . The zip code for this place is TW9 2SS. This Bandai Namco Entertainment Uk Ltd. business was known under six different names before. This firm was founded under the name of Bandai Namco Games Uk to be changed to Namco Bandai Games Uk on 2015-03-26. The company's third business name was current name up till 2013. This company's registered with SIC code 62012 : Business and domestic software development. Bandai Namco Entertainment Uk Limited. reported its account information for the period that ended on 2023-03-31. The company's most recent annual confirmation statement was submitted on 2023-10-30.

Arnaud M., John G. and Mark P. are listed as enterprise's directors and have been working on the company success since 2020. To provide support to the directors, this company has been using the skills of Mark P. as a secretary for the last 15 years.

  • Previous company's names
  • Bandai Namco Entertainment Uk Ltd. 2015-03-26
  • Bandai Namco Games Uk Ltd 2014-02-25
  • Namco Bandai Games Uk Limited 2013-06-25
  • Namco Bandai Partners Uk Limited 2009-07-22
  • Atari United Kingdom Limited 2003-05-13
  • Infogrames United Kingdom Limited 1998-01-30
  • Ocean Software Limited 1987-05-21

Company staff

Arnaud M.

Role: Director

Appointed: 12 March 2020

Latest update: 3 February 2024

John G.

Role: Director

Appointed: 01 December 2010

Latest update: 3 February 2024

Mark P.

Role: Secretary

Appointed: 02 July 2009

Latest update: 3 February 2024

Mark P.

Role: Director

Appointed: 21 May 2008

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Bandai Namco Holdings Inc. owns over 3/4 of company shares. This business can be reached in Tokyo at Shiba, Minato-Ku, 108-0014 and was registered as a PSC under the registration number 7832.

Bandai Namco Holdings Inc.
Address: 5-37-8 Shiba, Minato-Ku, 108-0014, Tokyo, Japan
Legal authority Japanese Law
Legal form Incorporated
Country registered Japan
Place registered Ministry Of Economy, Trade And Industry
Registration number 7832
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
36
Company Age

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