Bandai Namco Entertainment Uk Ltd.

02133521

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

37-39 KEW FOOT ROAD, RICHMOND, TW9 2SS

Incorporated 21/05/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mark Passam

director · Since 21/05/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Mark Jonathan Passam

secretary · Since 02/07/2009

Mr Arnaud Muller

director · Since 12/03/2020

COO

FRENCH · FRANCE · Age 49

Mr Adrien Guerra

director · Since 01/08/2024

COUNTRY MANAGER OF BNE UK & NORDIC

FRENCH · ENGLAND · Age 50

Persons with Significant Control

Bandai Namco Holdings Inc.

75–100% shares

5-37-8, Shiba, Minato-Ku, Tokyo

Reg: 7832 · Ministry Of Economy, Trade And Industry · Incorporated

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DIAGEO PLC

Created 31/03/2011Registered 02/04/2011

charge

satisfied

BANC OF AMERICA SECURITIES LIMITED

Created 21/04/2006Registered 12/05/2006Satisfied 09/08/2006

charge

satisfied

SOCIETE GENERALE

Created 06/06/2003Registered 21/06/2003Satisfied 09/08/2006

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1997Registered 17/04/1997Satisfied 11/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1993Registered 18/08/1993Satisfied 07/11/1998

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/1992Registered 04/03/1992Satisfied 17/05/1993

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1990Registered 05/10/1990Satisfied 07/11/1998

charge

satisfied

JOE RASE

Created 06/03/1990Registered 22/03/1990Satisfied 09/08/2006