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BANDAI NAMCO ENTERTAINMENT UK LTD. - 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
Company Information
- Company registration number
- 02133521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37-39 Kew Foot Road
- Richmond
- Surrey
- TW9 2SS
- England 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, England UK
Management
- Managing Directors
- GALLOWAY, John
- MULLER, Arnaud
- PASSAM, Mark
- Company secretaries
- PASSAM, Mark Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-21
- Age Of Company 1987-05-21 36 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Bandai Namco Holdings Inc.
- Bandai Namco Holdings Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANDAI NAMCO GAMES UK LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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BANDAI NAMCO ENTERTAINMENT UK LTD. Company Description
- BANDAI NAMCO ENTERTAINMENT UK LTD. is a ltd registered in United Kingdom with the Company reg no 02133521. Its current trading status is "live". It was registered 1987-05-21. It was previously called BANDAI NAMCO GAMES UK LTD. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-30.It can be contacted at 37-39 Kew Foot Road .
Get BANDAI NAMCO ENTERTAINMENT UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bandai Namco Entertainment Uk Ltd. - 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
- 1987-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-02) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2019-10-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-06) - RESOLUTIONS
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legacy (2017-03-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-06) - SH19
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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legacy (2017-03-06) - SH20
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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certificate-change-of-name-company (2015-03-26) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-13) - AA
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certificate-change-of-name-company (2014-02-25) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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termination-director-company-with-name (2013-10-02) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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certificate-change-of-name-company (2013-06-25) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-full (2012-07-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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capital-allotment-shares (2011-02-01) - SH01
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resolution (2011-04-19) - RESOLUTIONS
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legacy (2011-06-14) - MG01
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accounts-with-accounts-type-full (2011-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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legacy (2011-04-02) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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capital-allotment-shares (2010-03-19) - SH01
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resolution (2010-03-25) - RESOLUTIONS
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termination-secretary-company-with-name (2010-04-19) - TM02
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appoint-person-secretary-company-with-name (2010-04-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-06-05) - 288a
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legacy (2009-07-08) - 288b
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certificate-change-of-name-company (2009-07-22) - CERTNM
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legacy (2009-09-14) - 288a
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memorandum-articles (2009-08-20) - MEM/ARTS
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-28) - 288a
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legacy (2008-10-27) - 288b
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accounts-with-accounts-type-full (2008-05-23) - AA
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legacy (2008-10-30) - 363a
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legacy (2008-11-12) - 288a
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legacy (2008-11-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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legacy (2007-12-18) - 288c
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legacy (2007-08-06) - 288b
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accounts-with-accounts-type-full (2007-04-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-04-27) - 288b
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legacy (2006-05-12) - 395
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legacy (2006-07-18) - 288b
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legacy (2006-08-09) - 403a
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resolution (2006-08-25) - RESOLUTIONS
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legacy (2006-11-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363s
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accounts-with-accounts-type-full (2005-01-10) - AA
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-29) - 363s
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-06-21) - 395
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accounts-with-accounts-type-full (2003-06-19) - AA
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certificate-change-of-name-company (2003-05-13) - CERTNM
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legacy (2003-04-11) - 244
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legacy (2003-04-02) - 225
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legacy (2003-07-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-05-02) - 244
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legacy (2002-04-08) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-03) - AA
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resolution (2001-05-30) - RESOLUTIONS
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legacy (2001-11-14) - 363s
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legacy (2001-05-30) - 88(2)R
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legacy (2001-05-30) - 123
keyboard_arrow_right 2000
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legacy (2000-03-11) - 403a
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accounts-with-accounts-type-full (2000-04-04) - AA
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accounts-with-accounts-type-full (2000-01-20) - AA
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legacy (2000-08-16) - 288b
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legacy (2000-12-12) - 363s
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legacy (2000-08-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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legacy (1999-08-16) - 288b
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-30) - CERTNM
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legacy (1998-05-13) - 288b
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legacy (1998-11-07) - 403a
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legacy (1998-05-21) - 288a
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legacy (1998-11-10) - 363s
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legacy (1998-11-10) - 288c
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accounts-with-accounts-type-full (1998-11-18) - AA
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legacy (1998-11-09) - 288c
keyboard_arrow_right 1997
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legacy (1997-11-20) - 288b
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legacy (1997-11-19) - 363s
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legacy (1997-09-15) - 287
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legacy (1997-05-15) - 288b
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legacy (1997-04-17) - 395
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accounts-with-accounts-type-full (1997-03-10) - AA
keyboard_arrow_right 1996
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legacy (1996-08-09) - 288
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legacy (1996-11-26) - 225
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legacy (1996-12-12) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-30) - 363s
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-06-16) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-11-15) - 288
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legacy (1994-10-19) - 288
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accounts-with-accounts-type-full (1994-06-03) - AA
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legacy (1994-01-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-18) - 395
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accounts-with-accounts-type-full (1993-06-02) - AA
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legacy (1993-05-17) - 403a
keyboard_arrow_right 1992
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legacy (1992-01-22) - 363s
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legacy (1992-03-04) - 395
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accounts-with-accounts-type-medium (1992-03-02) - AA
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legacy (1992-09-07) - 287
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resolution (1992-12-01) - RESOLUTIONS
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legacy (1992-12-24) - 363s
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auditors-resignation-company (1992-12-01) - AUD
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accounts-with-accounts-type-full (1992-07-05) - AA
keyboard_arrow_right 1991
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legacy (1991-03-27) - 363a
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accounts-with-accounts-type-medium-group (1991-07-11) - AA
keyboard_arrow_right 1990
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legacy (1990-03-22) - 395
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legacy (1990-02-21) - 363
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legacy (1990-02-02) - 225(1)
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legacy (1990-10-05) - 395
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accounts-with-accounts-type-medium-group (1990-06-06) - AA
keyboard_arrow_right 1989
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statement-of-affairs (1989-11-06) - SA
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legacy (1989-05-17) - 363
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legacy (1989-11-06) - PUC3O
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-08-24) - CERTNM
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legacy (1987-07-22) - 224
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legacy (1987-07-09) - 287
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legacy (1987-07-09) - 288
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resolution (1987-07-09) - RESOLUTIONS
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incorporation-company (1987-05-21) - NEWINC