Bandai Namco Entertainment Uk Ltd. in RICHMOND

Bandai Namco Entertainment Uk Ltd. RICHMOND

Founded in 1987, Bandai Namco Entertainment Uk, classified under reg no. 02133521 is an active company. Currently registered at 37-39 Kew Foot Road TW9 2SS, Richmond the company has been in the business for thirty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since March 26, 2015 Bandai Namco Entertainment Uk Ltd. is no longer carrying the name Bandai Namco Games Uk.

At present there are 3 directors in the the company, namely Arnaud M., John G. and Mark P.. In addition one secretary - Mark P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bandai Namco Entertainment Uk Ltd. Address / Contact

Office Address	37-39 Kew Foot Road
Town	Richmond
Post code	TW9 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02133521
Date of Incorporation	Thu, 21st May 1987
Industry	Business and domestic software development
End of financial Year	31st March
Company age	37 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Arnaud M.

Position: Director

Appointed: 12 March 2020

John G.

Position: Director

Appointed: 01 December 2010

Mark P.

Position: Secretary

Appointed: 02 July 2009

Mark P.

Position: Director

Appointed: 21 May 2008

Jon W.

Position: Secretary

Resigned: 14 October 1994

Shusuke T.

Position: Director

Appointed: 01 December 2010

Resigned: 30 September 2013

Naoki K.

Position: Director

Appointed: 14 August 2009

Resigned: 12 March 2020

Olivier C.

Position: Director

Appointed: 23 April 2009

Resigned: 01 December 2010

Pierre L.

Position: Director

Appointed: 13 October 2008

Resigned: 23 April 2009

Frederic A.

Position: Director

Appointed: 12 September 2008

Resigned: 01 December 2010

Jeremy W.

Position: Director

Appointed: 21 May 2008

Resigned: 01 August 2008

Frederic C.

Position: Director

Appointed: 27 March 2002

Resigned: 24 July 2007

Adam C.

Position: Secretary

Appointed: 31 July 2000

Resigned: 02 July 2009

Michel L.

Position: Secretary

Appointed: 14 November 1997

Resigned: 31 July 2000

Christophe S.

Position: Director

Appointed: 21 June 1996

Resigned: 19 December 2005

Thomas S.

Position: Director

Appointed: 21 June 1996

Resigned: 01 August 2008

Bruno B.

Position: Director

Appointed: 21 June 1996

Resigned: 24 July 2007

Simon N.

Position: Secretary

Appointed: 14 October 1994

Resigned: 14 November 1997

Paul P.

Position: Director

Appointed: 14 October 1994

Resigned: 15 July 1999

Michel C.

Position: Director

Appointed: 16 September 1994

Resigned: 21 June 1996

Jon W.

Position: Director

Appointed: 20 December 1990

Resigned: 30 April 1997

David W.

Position: Director

Appointed: 20 December 1990

Resigned: 01 January 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Bandai Namco Holdings Inc. from Tokyo, Japan. The abovementioned PSC is categorised as "an incorporated" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bandai Namco Holdings Inc.

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:	75,01-100% shares

Company previous names

Bandai Namco Games Uk	March 26, 2015
Namco Bandai Games Uk	February 25, 2014
Namco Bandai Partners Uk	June 25, 2013
Atari United Kingdom	July 22, 2009
Infogrames United Kingdom	May 13, 2003
Ocean Software	January 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 26th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 26th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 4th, November 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 3rd, December 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, July 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, July 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 13th, October 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, September 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 24th, July 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 27th, October 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, May 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, May 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 24th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 24th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 10th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 10th, January 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 7th, August 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 7th, August 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 19th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 19th, June 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 11th, April 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 11th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 2nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 2nd, April 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 2nd, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 2nd, May 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 4th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 4th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 20th, January 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 20th, January 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 18th, November 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 18th, November 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 10th, March 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 10th, March 1997	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 26th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 30/06/97 filed on: 26th, November 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 16th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 16th, June 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 1994 filed on: 25th, May 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to July 31, 1994 filed on: 25th, May 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to July 31, 1993 filed on: 3rd, June 1994	accounts
AA	Full accounts data made up to July 31, 1993 filed on: 3rd, June 1994	accounts	Free Download
AA	Full accounts data made up to July 31, 1992 filed on: 2nd, June 1993	accounts	Free Download
AA	Full accounts data made up to July 31, 1992 filed on: 2nd, June 1993	accounts
AA	Full accounts data made up to July 31, 1991 filed on: 5th, July 1992	accounts	Free Download
AA	Full accounts data made up to July 31, 1991 filed on: 5th, July 1992	accounts
AA	Medium company financial statements for the year ending on July 31, 1990 filed on: 2nd, March 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on July 31, 1990 filed on: 2nd, March 1992	accounts
225(1)	Accounting reference date shortened from 31/10 to 31/07 filed on: 2nd, February 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 31/07 filed on: 2nd, February 1990	accounts
224	Accounting reference date notified as 31/10 filed on: 22nd, July 1987	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 22nd, July 1987	accounts

Bandai Namco Entertainment Uk Ltd. RICHMOND

Bandai Namco Entertainment Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Arnaud M.

John G.

Mark P.

Mark P.

Jon W.

Shusuke T.

Naoki K.

Olivier C.

Pierre L.

Frederic A.

Jeremy W.

Frederic C.

Adam C.

Michel L.

Christophe S.

Thomas S.

Bruno B.

Simon N.

Paul P.

Michel C.

Jon W.

David W.

People with significant control

Company previous names

Company filings

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