BANDAI NAMCO ENTERTAINMENT UK LTD.

Key Data

Status

Active

Company No.

02133521

Incorporation date

21/05/1987

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1987)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

09/10/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

12/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

17/10/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

02/08/2024

Appointment of Mr Adrien Guerra as a director on 2024-08-01

View PDF (2 pages)

01/07/2024

Termination of appointment of John Galloway as a director on 2024-07-01

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

26/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

04/11/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

03/12/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

10/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

02/03/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

04/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

12/03/2020

Appointment of Mr Arnaud Muller as a director on 2020-03-12

View PDF (2 pages)

12/03/2020

Termination of appointment of Naoki Katashima as a director on 2020-03-12

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

23/10/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

06/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

09/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

03/07/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

06/03/2017

Statement by Directors

View PDF (1 pages)

06/03/2017

Statement of capital on 2017-03-06

View PDF (5 pages)

06/03/2017

Solvency Statement dated 02/03/17

View PDF (1 pages)

06/03/2017

Resolutions

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

24/05/2016

Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ to 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2016-05-24

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

02/07/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

26/03/2015

Certificate of change of name

View PDF (3 pages)

20/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

13/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

25/02/2014

Certificate of change of name

View PDF (3 pages)

13/11/2013

Director's details changed for Naoki Katashima on 2013-11-13

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

02/10/2013

Termination of appointment of Shusuke Takahara as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

25/06/2013

Certificate of change of name

View PDF (3 pages)

22/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

24/07/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

25/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

27/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

14/06/2011

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

19/04/2011

Resolutions

View PDF (2 pages)

02/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (3 pages)

14/01/2011

Appointment of Mr John Galloway as a director

View PDF (2 pages)

14/01/2011

Appointment of Mr Shusuke Takahara as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Frederic Armitano-Grivel as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of Olivier Colcombet as a director

View PDF (1 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

04/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

04/11/2010

Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2010-11-04

View PDF (1 pages)

20/04/2010

Appointment of Mr Mark Jonathan Passam as a secretary

View PDF (1 pages)

19/04/2010

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

25/03/2010

Resolutions

View PDF (4 pages)

19/03/2010

Statement of capital following an allotment of shares on 2010-03-08

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

19/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Naoki Katashima on 2009-10-31

View PDF (2 pages)

18/11/2009

Director's details changed for Frederic Armitano-Grivel on 2009-10-31

View PDF (2 pages)

18/11/2009

Director's details changed for Olivier Regis Marie Colcombet on 2009-10-31

View PDF (2 pages)

18/11/2009

Director's details changed for Mark Passam on 2009-10-31

View PDF (2 pages)

14/09/2009

Director appointed naoki katashima

View PDF (2 pages)

20/08/2009

Memorandum and Articles of Association

View PDF (11 pages)

22/07/2009

Certificate of change of name

View PDF (2 pages)

08/07/2009

Appointment terminated director pierre lansonneur

View PDF (1 pages)

05/06/2009

Director appointed olivier regis marie colcombet

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

20/11/2008

Director appointed frederic armitano-grivel

View PDF (2 pages)

12/11/2008

Director appointed pierre lansonneur

View PDF (2 pages)

30/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

27/10/2008

Appointment terminated director jeremy wigmore

View PDF (1 pages)

27/10/2008

Appointment terminated director thomas schmider

View PDF (1 pages)

28/05/2008

Director appointed jeremy wigmore

View PDF (6 pages)

28/05/2008

Director appointed mark jonathan passam

View PDF (6 pages)

23/05/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

18/12/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

18/12/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

24/04/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

17/11/2006

Return made up to 30/10/06; full list of members

View PDF (8 pages)

25/08/2006

Resolutions

View PDF (2 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2006

Director resigned

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

01/12/2005

Return made up to 30/10/05; full list of members

View PDF (9 pages)

10/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

24/11/2004

Return made up to 30/10/04; full list of members

View PDF (9 pages)

29/11/2003

Return made up to 30/10/03; full list of members

View PDF (9 pages)

07/08/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

21/07/2003

Return made up to 30/10/02; full list of members; amend

View PDF (9 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

13/05/2003

Certificate of change of name

View PDF (2 pages)

11/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

02/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

11/11/2002

Return made up to 30/10/02; full list of members

View PDF (9 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

02/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (7 pages)

14/11/2001

Return made up to 10/11/01; full list of members

View PDF (8 pages)

30/05/2001

Ad 20/09/00--------- £ si 18305329@1

View PDF (3 pages)

30/05/2001

Nc inc already adjusted 20/09/00

View PDF (1 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

12/12/2000

Return made up to 10/11/00; full list of members

View PDF (8 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

11/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2000

Full accounts made up to 1998-06-30

View PDF (20 pages)

22/11/1999

Return made up to 10/11/99; full list of members

View PDF (8 pages)

16/08/1999

Director resigned

View PDF (1 pages)

18/11/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

10/11/1998

Return made up to 10/11/98; full list of members

View PDF (9 pages)

09/11/1998

Director's particulars changed

View PDF (1 pages)

07/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

30/01/1998

Certificate of change of name

View PDF (2 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Return made up to 10/11/97; full list of members

View PDF (8 pages)

15/09/1997

Registered office changed on 15/09/97 from: 2 castle street castlefield manchester M3 4LZ

View PDF (0 pages)

15/05/1997

Director resigned

View PDF (1 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

Full accounts made up to 1995-12-31

View PDF (20 pages)

12/12/1996

Return made up to 10/11/96; no change of members

View PDF (8 pages)

26/11/1996

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

09/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

Director resigned

View PDF (1 pages)

30/11/1995

Return made up to 10/11/95; no change of members

View PDF (10 pages)

16/06/1995

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

25/05/1995

Full accounts made up to 1994-07-31

View PDF (19 pages)

18/01/1995

Return made up to 22/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

15/11/1994

New director appointed

View PDF (0 pages)

19/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

25/01/1994

Return made up to 22/12/93; full list of members

View PDF (0 pages)

18/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

17/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/1992

Return made up to 22/12/92; no change of members

View PDF (0 pages)

01/12/1992

Auditor's resignation

View PDF (0 pages)

01/12/1992

Resolutions

View PDF (7 pages)

07/09/1992

Registered office changed on 07/09/92 from: ocean house 6CENTRAL street manchester M2 5NS

View PDF (0 pages)

05/07/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

04/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1992

Accounts for a medium company made up to 1990-07-31

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22/01/1992

Return made up to 22/12/91; no change of members

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11/07/1991

Group accounts for a medium company made up to 1989-07-31

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27/03/1991

Return made up to 20/12/90; full list of members

View PDF (0 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1990

Group accounts for a medium company made up to 1988-07-31

View PDF (0 pages)

22/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1990

Return made up to 22/12/89; full list of members

View PDF (0 pages)

02/02/1990

Accounting reference date shortened from 31/10 to 31/07

View PDF (0 pages)

06/11/1989

Statement of affairs

View PDF (26 pages)

06/11/1989

Ad 24/07/87--------- £ si 792@1

View PDF (2 pages)

17/05/1989

Return made up to 11/11/88; full list of members

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24/08/1987

Certificate of change of name

View PDF (0 pages)

24/08/1987

Certificate of change of name

View PDF (2 pages)

22/07/1987

Accounting reference date notified as 31/10

View PDF (0 pages)

09/07/1987

Registered office changed on 09/07/87 from: capital company services 1/3 leonard street city road london EC2A 4AQ

View PDF (0 pages)

09/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/07/1987

Resolutions

View PDF (2 pages)

21/05/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Passam, Mark	Director	21/05/2008 - Present	29
Wigmore, Jeremy	Director	20/05/2008 - 31/07/2008	30
Bonnell, Bruno Yves Joseph	Director	20/06/1996 - 23/07/2007	13
Chesnais, Frederic Marcel Alfred	Director	26/03/2002 - 23/07/2007	28
Schmider, Thomas Jean	Director	20/06/1996 - 31/07/2008	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANDAI NAMCO ENTERTAINMENT UK LTD.

BANDAI NAMCO ENTERTAINMENT UK LTD. is an(a) Active company incorporated on 21/05/1987 with the registered office located at 37-39 Kew Foot Road, Richmond, Surrey TW9 2SS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDAI NAMCO ENTERTAINMENT UK LTD.?

BANDAI NAMCO ENTERTAINMENT UK LTD. is currently Active. It was registered on 21/05/1987 .

Where is BANDAI NAMCO ENTERTAINMENT UK LTD. located?

BANDAI NAMCO ENTERTAINMENT UK LTD. is registered at 37-39 Kew Foot Road, Richmond, Surrey TW9 2SS.

What does BANDAI NAMCO ENTERTAINMENT UK LTD. do?

BANDAI NAMCO ENTERTAINMENT UK LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BANDAI NAMCO ENTERTAINMENT UK LTD.?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-30 with no updates.