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Bandai Uk Limited

01632311

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

1 NEW STREET SQUARE, LONDON, EC4A 3HQ
Incorporated 29/04/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46499
46499

Officers

Miss Helen Elizabeth Potter

secretary · Since 22/07/2019

Mr John Mckenzie

director · Since 01/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Kazuichi Kojima

director · Since 01/04/2025

COMMERCIAL DIRECTOR

JAPANESE · JAPAN · Age 49

Mr Takahiro Mizuno

director · Since 01/04/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 54

Persons with Significant Control

Bandai Namco Holdings Uk Limited

75–100% shares
75–100% votes

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

Reg: 2660506 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/10/1986Registered 05/11/1986Satisfied 01/06/1988
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/1985Registered 10/09/1985Satisfied 01/04/1992