Bandai Namco Holdings Uk Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-06-07 · next due 2026-06-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Maeda, Taro · Director appointed 2026-04-01
• Tsuji, Takashi · Director appointed 2025-04-01
• Bradley, Raymond · Director appointed 2003-11-17
• Katashima, Naoki · Director appointed 2019-04-01 resigned 2025-03-31
• Tsuji, Masaaki · Director appointed 2010-01-04 resigned 2019-04-01
• Nevin, Michael · Director appointed 1994-05-30 resigned 2011-12-31
• Asami, Kazuo · Director appointed 2005-04-28 resigned 2006-12-31
• Mckenzie, John · Director appointed 1999-01-01 resigned 2006-12-31
• Aoyagi, Akira · Director appointed 1997-06-17 resigned 2006-12-31
• Iki, Shunji · Director appointed 1992-01-31 resigned 2006-12-31
• Ishikawa, Shukuo · Director appointed 2002-05-01 resigned 2006-04-01
• Tanaka, Keiji · Director appointed 1993-04-01 resigned 2005-04-28
• Sarukawa, Akiyoshi · Director appointed 2001-05-01 resigned 2002-05-01
• Nakamura, Masaya · Director appointed 1994-05-30 resigned 2001-11-01
• Kinoshita, Tsuguo · Director appointed 1995-10-30 resigned 2001-05-01
• Breaks, Patrick Shane Gough · Director appointed 1992-01-10 resigned 1998-05-08
• Grays Inn Secretaries Limited · Corporate Secretary appointed 1995-10-30 resigned 1997-01-08
• Issac, David · Secretary appointed 1993-10-05 resigned 1995-10-31
• Davis, Philip Ernest · Director appointed 1993-04-01 resigned 1994-02-28
• Deans Court Registrars Limited · Corporate Secretary appointed 1991-11-05 resigned 1993-10-05
• Tachibana, Masahiro · Director appointed 1992-01-31 resigned 1993-04-01
• Hayes, Kevin · Director appointed 1992-01-31 resigned 1993-04-01
• Shaevitz, Jerald Philip · Director appointed 1992-01-31 resigned 1993-04-01
• Dean's Court Directors Limited · Corporate Director appointed 1991-11-05 resigned 1992-01-31

People with significant control (1)

• Bandai Namco Holdings Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by Axiscross Limited
  Created 1995-06-21 · satisfied 2004-09-07
  The rent deposit and the deposit balance pursuant to the deed.
• Rent deposit deed Satisfied
  Held by Axiscross Limited.
  Created 1993-05-14 · satisfied 2004-09-07
  The rent deposit and the deposit balance as security for its obligations of the tenant in the lease and in this deed and all monies payable under this deed or the lease.
• Rent deposit deed Satisfied
  Held by Axiscross Limited
  Created 1993-04-20 · satisfied 2004-09-07
  The rent deposit and the deposit balance.
• Rent deposit deed Satisfied
  Held by Axiscross Limited
  Created 1992-01-27 · satisfied 2004-09-07
  An amount equal to two quarters rent from time to time payable under the lease (please see doc for full details).

Recent filings (15)

• 2026-04-01 Appointment of director AP01 Officers
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-01 Appointment of director AP01 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2024-09-03 Full accounts (paper) AA Accounts
• 2024-08-01 Change sail address company with old address new address AD02 Address
• 2024-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-27 Full accounts (paper) AA Accounts
• 2023-07-26 Director details changed CH01 Officers
• 2023-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Director details changed CH01 Officers
• 2022-08-15 Full accounts (paper) AA Accounts
• 2022-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.