Bandai Namco Amusement Europe Limited in RICHMOND

Bandai Namco Amusement Europe Limited RICHMOND

Bandai Namco Amusement Europe started in year 1993 as Private Limited Company with registration number 02824795. The Bandai Namco Amusement Europe company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Richmond at 37-39 Kew Foot Road. Postal code: TW9 2SS. Since Thursday 13th October 2022 Bandai Namco Amusement Europe Limited is no longer carrying the name Namco Uk.

Currently there are 4 directors in the the company, namely Kunito K., John M. and Philip M. and others. In addition one secretary - Raymond B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David I. who worked with the the company until 24 September 1999.

Bandai Namco Amusement Europe Limited 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	02824795
Date of Incorporation	Mon, 7th Jun 1993
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Kunito K.

Position: Director

Appointed: 01 April 2023

John M.

Position: Director

Appointed: 01 April 2022

Philip M.

Position: Director

Appointed: 30 April 2002

Raymond B.

Position: Secretary

Appointed: 24 September 1999

Raymond B.

Position: Director

Appointed: 01 January 1999

Muneo A.

Position: Director

Appointed: 31 October 2022

Resigned: 31 March 2023

Kunito K.

Position: Director

Appointed: 01 April 2021

Resigned: 31 October 2022

Kazuhiro N.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2021

Tomohiro H.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2020

Hitoshi Y.

Position: Director

Appointed: 01 January 2012

Resigned: 31 March 2015

Masahiro T.

Position: Director

Appointed: 01 April 2008

Resigned: 31 December 2010

Kuniyuki K.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2009

Shuhei I.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2010

Kazuo A.

Position: Director

Appointed: 28 April 2005

Resigned: 01 April 2006

Jun H.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2008

Masahiro T.

Position: Director

Appointed: 01 May 2001

Resigned: 01 April 2005

Akira A.

Position: Director

Appointed: 17 June 1997

Resigned: 31 March 2008

David I.

Position: Secretary

Appointed: 08 January 1997

Resigned: 24 September 1999

Dws Directors Limited

Position: Nominee Director

Appointed: 05 September 1994

Resigned: 06 September 1994

Michael N.

Position: Director

Appointed: 01 September 1994

Resigned: 31 December 2011

Masaya N.

Position: Director

Appointed: 08 June 1994

Resigned: 01 November 2001

Keiji T.

Position: Director

Appointed: 03 August 1993

Resigned: 28 April 2005

Shunji I.

Position: Director

Appointed: 03 August 1993

Resigned: 01 January 2007

Kevin H.

Position: Director

Appointed: 03 August 1993

Resigned: 28 February 1995

John B.

Position: Director

Appointed: 03 August 1993

Resigned: 08 May 1998

Dh & B Managers Limited

Position: Nominee Director

Appointed: 07 June 1993

Resigned: 03 August 1993

Dh & B Directors Limited

Position: Nominee Director

Appointed: 07 June 1993

Resigned: 03 August 1993

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1993

Resigned: 08 January 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Bandai Namco Holdings Uk Ltd. from Richmond, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bandai Namco Holdings Uk Ltd.

37-39 Kew Foot Road, Richmond, TW9 2SS, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02660506
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Namco Uk	October 13, 2022
Namco Operations Europe	June 1, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 22nd, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 22nd, January 2024	accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 21st, July 2022	accounts	Free Download (32 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 21st, June 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 2nd, June 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th June 2016 filed on: 13th, June 2016	annual return	Free Download (7 pages)
SH01	5000000.00 GBP is the capital in company's statement on Monday 13th June 2016	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 7th June 2015 filed on: 6th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 30th, May 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 28th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th June 2014 filed on: 23rd, June 2014	annual return	Free Download (7 pages)
SH01	23000000.00 GBP is the capital in company's statement on Monday 23rd June 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 9th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th June 2013 filed on: 25th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th June 2012 filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012 filed on: 20th, April 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th June 2011 filed on: 1st, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th June 2010 filed on: 6th, July 2010	annual return	Free Download (7 pages)
363a	Period up to Thursday 11th June 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, April 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (20 pages)
363a	Period up to Tuesday 8th July 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (5 pages)
363a	Period up to Friday 22nd June 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (7 pages)
363a	Period up to Friday 22nd June 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 4th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 4th, July 2006	accounts	Free Download (18 pages)
363s	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (9 pages)
363s	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 15th June 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (9 pages)
363s	Period up to Wednesday 15th June 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 16th, May 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 16th, May 2005	accounts	Free Download (20 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 11th, June 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 11th, June 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 4th, July 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 4th, July 2003	accounts	Free Download (20 pages)
363s	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 26th June 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 26th June 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 5th, July 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 5th, July 2002	accounts	Free Download (21 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (9 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 2nd, July 2001	accounts	Free Download (20 pages)
363s	Period up to Monday 2nd July 2001 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 2nd July 2001 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 2nd, July 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 17th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 17th, July 2000	accounts	Free Download (19 pages)
363s	Period up to Monday 12th June 2000 - Annual return with full member list filed on: 12th, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 12th June 2000 (Director's particulars changed)	annual return
363s	Period up to Monday 12th June 2000 - Annual return with full member list filed on: 12th, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 12th June 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 6th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 6th, October 1999	accounts	Free Download (18 pages)
363s	Period up to Friday 18th June 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (8 pages)
363s	Period up to Friday 18th June 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 14th, December 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 14th, December 1998	accounts	Free Download (18 pages)
363s	Period up to Wednesday 1st July 1998 - Annual return with full member list filed on: 1st, July 1998	annual return	Free Download
363(287)	Registered office changed on 01/07/98	annual return
363s	Period up to Wednesday 1st July 1998 - Annual return with full member list filed on: 1st, July 1998	annual return
363(287)	Registered office changed on 01/07/98	annual return
363s	Period up to Saturday 5th July 1997 - Annual return with full member list filed on: 5th, July 1997	annual return	Free Download (8 pages)
363s	Period up to Saturday 5th July 1997 - Annual return with full member list filed on: 5th, July 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 28th February 1997 filed on: 4th, July 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 28th February 1997 filed on: 4th, July 1997	accounts	Free Download (17 pages)
363a	Period up to Thursday 27th June 1996 - Annual return with full member list filed on: 27th, June 1996	annual return	Free Download (8 pages)
363a	Period up to Thursday 27th June 1996 - Annual return with full member list filed on: 27th, June 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 29th February 1996 filed on: 13th, May 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 29th February 1996 filed on: 13th, May 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 28th February 1995 filed on: 20th, November 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 28th February 1995 filed on: 20th, November 1995	accounts	Free Download (15 pages)
363x	Return made up to 07/06/95; full list of members filed on: 13th, June 1995	annual return	Free Download (18 pages)
363x	Return made up to 07/06/95; full list of members filed on: 13th, June 1995	annual return	Free Download (18 pages)
363s	Period up to Wednesday 22nd June 1994 - Annual return with full member list filed on: 22nd, June 1994	annual return	Free Download
363s	Period up to Wednesday 22nd June 1994 - Annual return with full member list filed on: 22nd, June 1994	annual return
AA	Full accounts data made up to Monday 28th February 1994 filed on: 20th, June 1994	accounts
AA	Full accounts data made up to Monday 28th February 1994 filed on: 20th, June 1994	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 9th, August 1993	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 9th, August 1993	accounts

Bandai Namco Amusement Europe Limited RICHMOND

Bandai Namco Amusement Europe Limited Address / Contact

Company Information / Profile

Company staff

Kunito K.

John M.

Philip M.

Raymond B.

Raymond B.

Muneo A.

Kunito K.

Kazuhiro N.

Tomohiro H.

Hitoshi Y.

Masahiro T.

Kuniyuki K.

Shuhei I.

Kazuo A.

Jun H.

Masahiro T.

Akira A.

David I.

Dws Directors Limited

Michael N.

Masaya N.

Keiji T.

Shunji I.

Kevin H.

John B.

Dh & B Managers Limited

Dh & B Directors Limited

Gray's Inn Secretaries Limited

People with significant control

Company previous names

Company filings

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