Menna Overview
Here’s a quick overview of BANDAI NAMCO ENTERTAINMENT UK LTD. 👀 — a Richmond, Surrey based business that started in 1987.
BANDAI NAMCO ENTERTAINMENT UK LTD.
- Company statusactive
- Company No02133521
- Age39 years 2 months Incorporated 21 May 1987
- Officers4
Address
37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, England
BANDAI NAMCO ENTERTAINMENT UK LTD. is an active company incorporated on 21 May 1987 and based in Richmond, Surrey, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 03 Jul 2017
Legacy
9 Years Ago on 06 Mar 2017
Capital Statement Capital Company With Date Currency Figure
9 Years Ago on 06 Mar 2017
Legacy
9 Years Ago on 06 Mar 2017
Resolution
9 Years Ago on 06 Mar 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASSAM, Mark Jonathan | secretary | 02 Jul 2009 | |
| GUERRA, Adrien | director | Apr 1976 | 01 Aug 2024 |
| MULLER, Arnaud | director | Aug 1976 | 12 Mar 2020 |
| PASSAM, Mark | director | Sep 1964 | 21 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bandai Namco Holdings Inc. | 06 Apr 2016 |
Related Companies
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CARROLL, Adam Richard are mutual persons.
CARROLL, Adam Richard are mutual persons.
LANNE, Michel Marc Marie are mutual persons.
LANNE, Michel Marc Marie, BONNELL, Bruno Yves Joseph, SCHMIDER, Thomas Jean, WARD, David Christopher are mutual persons.
WOODS, Jon Vincent are mutual persons.
WOODS, Jon Vincent are mutual persons.
WOODS, Jon Vincent are mutual persons.
WOODS, Jon Vincent are mutual persons.
CREPON, Michel Claude Andre are mutual persons.
CREPON, Michel Claude Andre are mutual persons.
CREPON, Michel Claude Andre are mutual persons.
CREPON, Michel Claude Andre are mutual persons.
CREPON, Michel Claude Andre are mutual persons.
CREPON, Michel Claude Andre are mutual persons.
CREPON, Michel Claude Andre are mutual persons.
CREPON, Michel Claude Andre are mutual persons.
LANSONNEUR, Pierre are mutual persons.
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
PATTERSON, Paul David, WIGMORE, Jeremy are mutual persons.
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Menna Overview
Here’s a quick overview of BANDAI NAMCO ENTERTAINMENT UK LTD. 👀 — a Richmond, Surrey based business that started in 1987.