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BANDAI NAMCO ENTERTAINMENT UK LTD.

Company number 02133521

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
02 Aug 2024	AP01	Appointment of Mr Adrien Guerra as a director on 1 August 2024	View PDF Appointment of Mr Adrien Guerra as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of John Galloway as a director on 1 July 2024	View PDF Termination of appointment of John Galloway as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
04 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
10 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
04 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AP01	Appointment of Mr Arnaud Muller as a director on 12 March 2020	View PDF Appointment of Mr Arnaud Muller as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM01	Termination of appointment of Naoki Katashima as a director on 12 March 2020	View PDF Termination of appointment of Naoki Katashima as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
06 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
06 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2017	SH19	Statement of capital on 6 March 2017 GBP 1,000,000	View PDF Statement of capital on 6 March 2017 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	View PDF Solvency Statement dated 02/03/17 - link opens in a new window - 1 page (1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/03/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 02/03/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)

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BANDAI NAMCO ENTERTAINMENT UK LTD.

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