Bandai Namco Entertainment UK Ltd.

Company Name	Bandai Namco Entertainment UK Ltd.
Company Status	Active
Company Number	02133521
Category	Private Limited Company
Incorporation Date	21 May 1987(36 years, 11 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mark Passam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(21 years after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	67 Altenburg Gardens London SW11 1JQ

Secretary Name	Mr Mark Jonathan Passam
Status	Current
Appointed	02 July 2009(22 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	67 Altenburg Gardens London SW11 1JQ

Director Name	Mr John Galloway
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(23 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr Arnaud Muller
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	12 March 2020(32 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	COO
Country of Residence	France
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Jon Vincent Woods
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	34 Arthog Road Hale Altrincham Cheshire WA15 0LY

Director Name	Mr David Christopher Ward
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(3 years, 7 months after company formation)
Appointment Duration	15 years (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Hilltop Drive Hale Cheshire WA15 0JN

Secretary Name	Jon Vincent Woods
Nationality	British
Status	Resigned
Appointed	20 December 1990(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	34 Arthog Road Hale Altrincham Cheshire WA15 0LY

Director Name	Michel Claude Andre Crepon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 1994(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 1996)
Role	Company Vice President
Country of Residence	France
Correspondence Address	41 Avenue De Vaucresson Le Chesnay 78150

Director Name	Mr Paul David Patterson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	Sussex House 15 Brows Lane Formby Liverpool L37 3HY

Secretary Name	Mr Simon Nuttall
Nationality	British
Status	Resigned
Appointed	14 October 1994(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 1997)
Role	Company Director
Correspondence Address	3 The Coppice Bradshaw Bolton Lancashire BL2 3EP

Director Name	Bruno Yves Joseph Bonnell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1996(9 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 24 July 2007)
Role	Company Director
Correspondence Address	36 Chemin Des Coutres Sainte Foy Les Lyon 69110 France Foreign

Director Name	Christophe Sapet
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1996(9 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	La Collonge Marcilly D Azergues Lozane 69380 France Foreign

Director Name	Thomas Jean Schmider
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1996(9 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 01 August 2008)
Role	Company Director
Correspondence Address	1371 Chemin De Bois Comtal Millery 69390 France Foreign

Secretary Name	Michel Marc Marie Lanne
Nationality	French
Status	Resigned
Appointed	14 November 1997(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	123 Merchants Quay Salford Quays Greater Manchester M5 2XQ

Secretary Name	Mr Adam Richard Carroll
Nationality	British
Status	Resigned
Appointed	31 July 2000(13 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	30 Kensington Park Road London W11 3BU

Director Name	Frederic Marcel Alfred Chesnais
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2002(14 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2007)
Role	Finance Directr
Correspondence Address	22 Bis Avenue Du Docteur Terver Ecully 69130 France

Director Name	Mr Jeremy Wigmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(21 years after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 2008)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	13 St Annes Road Caversham Reading RG4 7PA

Director Name	Frederic Armitano-Grivel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2008(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2010)
Role	Svp Legal Finance & Business
Country of Residence	France
Correspondence Address	963 Route De Bellevue Allee Du Bois 69760 Limonest France

Director Name	Pierre Lansonneur
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2008(21 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 April 2009)
Role	Svp Management & Special Project
Country of Residence	France
Correspondence Address	4 Rue Des Beaux Aris Paris 75006 France

Director Name	Olivier Regis Marie Colcombet
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2009(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Chemin Du Progres Vernier 1214 Switzerland

Director Name	Naoki Katashima
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 August 2009(22 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	27 Rue De L'Assomption 75016 Paris France

Director Name	Mr Shusuke Takahara
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2010(23 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	51 Rue Nicolo 75116 Paris France

Contact

Website	www.bandainamcogames.eu/
Telephone	01406 102888
Telephone region	Holbeach

Location

Registered Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

28m at £1	Bandai Namco Games Europe S.a.s. 100.00% Ordinary

Financials

Year	2014
Turnover	£12,998,860
Gross Profit	£4,245,819
Net Worth	£1,944,894
Cash	£529,378
Current Liabilities	£2,679,672

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

31 March 2011	Delivered on: 2 April 2011 Persons entitled: Diageo PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposit being Â£114,561 see image for full details. Outstanding
21 April 2006	Delivered on: 12 May 2006 Satisfied on: 9 August 2006 Persons entitled: Banc of America Securities Limited Classification: Master security agreement and amendment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All amount owed to the company by atari europe sa pursuant to any current and future intra group loans and current accounts. See the mortgage charge document for full details. Fully Satisfied
6 June 2003	Delivered on: 21 June 2003 Satisfied on: 9 August 2006 Persons entitled: Societe Generale Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 April 1997	Delivered on: 17 April 1997 Satisfied on: 11 March 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 August 1993	Delivered on: 18 August 1993 Satisfied on: 7 November 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 February 1992	Delivered on: 4 March 1992 Satisfied on: 17 May 1993 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing by virtue of the deposit account no 53954 in the name of the company with barclays bank finance (jersey) limited. Fully Satisfied
18 September 1990	Delivered on: 5 October 1990 Satisfied on: 7 November 1998 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account whether already opened or to be opened hereafter & in whatever currency such account may be denominated & whether with the bank or opened by the bank (whether in the name of the company or not) on the company's behalf with some third party for the deposit of moneys of the company. Fully Satisfied
6 March 1990	Delivered on: 22 March 1990 Satisfied on: 9 August 2006 Persons entitled: Joe Rase Classification: Rental deposit deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: All that deposit account meaning the interest earning deposit account to be opened by the landlord at such UK clearing bank as the landlord may nominate from time to time in the name of the landlord. See form 395 for further details. Fully Satisfied

Filing History

2 March 2021	Full accounts made up to 31 March 2020 (20 pages)
4 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Arnaud Muller as a director on 12 March 2020 (2 pages)
12 March 2020	Termination of appointment of Naoki Katashima as a director on 12 March 2020 (1 page)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 March 2019 (20 pages)
19 December 2018	Full accounts made up to 31 March 2018 (19 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 July 2017	Full accounts made up to 31 March 2017 (19 pages)
3 July 2017	Full accounts made up to 31 March 2017 (19 pages)
6 March 2017	Statement by Directors (1 page)
6 March 2017	Statement of capital on 6 March 2017 GBP 1,000,000 (5 pages)
6 March 2017	Solvency Statement dated 02/03/17 (1 page)
6 March 2017	Resolutions RES13 ‐ Reduction of share premium account 02/03/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 March 2017	Resolutions RES13 ‐ Reduction of share premium account 02/03/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 March 2017	Statement of capital on 6 March 2017 GBP 1,000,000 (5 pages)
6 March 2017	Statement by Directors (1 page)
6 March 2017	Solvency Statement dated 02/03/17 (1 page)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 March 2016 (20 pages)
5 July 2016	Full accounts made up to 31 March 2016 (20 pages)
24 May 2016	Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ to 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ to 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 24 May 2016 (1 page)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 28,000,000 (5 pages)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 28,000,000 (5 pages)
2 July 2015	Full accounts made up to 31 March 2015 (16 pages)
2 July 2015	Full accounts made up to 31 March 2015 (16 pages)
26 March 2015	Company name changed bandai namco games uk LTD\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
26 March 2015	Company name changed bandai namco games uk LTD\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 28,000,000 (5 pages)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 28,000,000 (5 pages)
13 October 2014	Full accounts made up to 31 March 2014 (16 pages)
13 October 2014	Full accounts made up to 31 March 2014 (16 pages)
25 February 2014	Company name changed namco bandai games uk LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution (3 pages)
25 February 2014	Company name changed namco bandai games uk LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution (3 pages)
13 November 2013	Director's details changed for Naoki Katashima on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Naoki Katashima on 13 November 2013 (2 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 28,000,000 (5 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 28,000,000 (5 pages)
2 October 2013	Termination of appointment of Shusuke Takahara as a director (1 page)
2 October 2013	Termination of appointment of Shusuke Takahara as a director (1 page)
30 September 2013	Full accounts made up to 31 March 2013 (16 pages)
30 September 2013	Full accounts made up to 31 March 2013 (16 pages)
25 June 2013	Company name changed namco bandai partners uk LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution (3 pages)
25 June 2013	Company name changed namco bandai partners uk LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution (3 pages)
22 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
24 July 2012	Full accounts made up to 31 March 2012 (16 pages)
24 July 2012	Full accounts made up to 31 March 2012 (16 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Full accounts made up to 31 March 2011 (16 pages)
27 October 2011	Full accounts made up to 31 March 2011 (16 pages)
19 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 28,000,000 (3 pages)
1 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 28,000,000 (3 pages)
14 January 2011	Appointment of Mr Shusuke Takahara as a director (2 pages)
14 January 2011	Appointment of Mr Shusuke Takahara as a director (2 pages)
14 January 2011	Appointment of Mr John Galloway as a director (2 pages)
14 January 2011	Appointment of Mr John Galloway as a director (2 pages)
13 January 2011	Termination of appointment of Frederic Armitano-Grivel as a director (1 page)
13 January 2011	Termination of appointment of Olivier Colcombet as a director (1 page)
13 January 2011	Termination of appointment of Olivier Colcombet as a director (1 page)
13 January 2011	Termination of appointment of Frederic Armitano-Grivel as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (18 pages)
30 December 2010	Full accounts made up to 31 March 2010 (18 pages)
4 November 2010	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 4 November 2010 (1 page)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 4 November 2010 (1 page)
20 April 2010	Appointment of Mr Mark Jonathan Passam as a secretary (1 page)
20 April 2010	Appointment of Mr Mark Jonathan Passam as a secretary (1 page)
19 April 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
19 April 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
25 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
25 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 25,000,000 (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 25,000,000 (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 25,000,000 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Frederic Armitano-Grivel on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Mark Passam on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Olivier Regis Marie Colcombet on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Naoki Katashima on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Mark Passam on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Naoki Katashima on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Olivier Regis Marie Colcombet on 31 October 2009 (2 pages)
18 November 2009	Director's details changed for Frederic Armitano-Grivel on 31 October 2009 (2 pages)
14 September 2009	Director appointed naoki katashima (2 pages)
14 September 2009	Director appointed naoki katashima (2 pages)
20 August 2009	Memorandum and Articles of Association (11 pages)
20 August 2009	Memorandum and Articles of Association (11 pages)
22 July 2009	Company name changed atari united kingdom LIMITED\certificate issued on 22/07/09 (2 pages)
22 July 2009	Company name changed atari united kingdom LIMITED\certificate issued on 22/07/09 (2 pages)
8 July 2009	Appointment terminated director pierre lansonneur (1 page)
8 July 2009	Appointment terminated director pierre lansonneur (1 page)
5 June 2009	Director appointed olivier regis marie colcombet (2 pages)
5 June 2009	Director appointed olivier regis marie colcombet (2 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
20 November 2008	Director appointed frederic armitano-grivel (2 pages)
20 November 2008	Director appointed frederic armitano-grivel (2 pages)
12 November 2008	Director appointed pierre lansonneur (2 pages)
12 November 2008	Director appointed pierre lansonneur (2 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
27 October 2008	Appointment terminated director thomas schmider (1 page)
27 October 2008	Appointment terminated director jeremy wigmore (1 page)
27 October 2008	Appointment terminated director jeremy wigmore (1 page)
27 October 2008	Appointment terminated director thomas schmider (1 page)
28 May 2008	Director appointed mark jonathan passam (6 pages)
28 May 2008	Director appointed jeremy wigmore (6 pages)
28 May 2008	Director appointed mark jonathan passam (6 pages)
28 May 2008	Director appointed jeremy wigmore (6 pages)
23 May 2008	Full accounts made up to 31 March 2007 (16 pages)
23 May 2008	Full accounts made up to 31 March 2007 (16 pages)
18 December 2007	Return made up to 30/10/07; full list of members (3 pages)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Return made up to 30/10/07; full list of members (3 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
24 April 2007	Full accounts made up to 31 March 2006 (17 pages)
24 April 2007	Full accounts made up to 31 March 2006 (17 pages)
17 November 2006	Return made up to 30/10/06; full list of members (8 pages)
17 November 2006	Return made up to 30/10/06; full list of members (8 pages)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
12 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
6 February 2006	Full accounts made up to 31 March 2005 (16 pages)
6 February 2006	Full accounts made up to 31 March 2005 (16 pages)
1 December 2005	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (9 pages)
1 December 2005	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (9 pages)
10 January 2005	Full accounts made up to 31 March 2004 (18 pages)
10 January 2005	Full accounts made up to 31 March 2004 (18 pages)
24 November 2004	Return made up to 30/10/04; full list of members (9 pages)
24 November 2004	Return made up to 30/10/04; full list of members (9 pages)
29 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 29/11/03 (9 pages)
29 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 29/11/03 (9 pages)
7 August 2003	Full accounts made up to 31 March 2003 (19 pages)
7 August 2003	Full accounts made up to 31 March 2003 (19 pages)
21 July 2003	Return made up to 30/10/02; full list of members; amend (9 pages)
21 July 2003	Return made up to 30/10/02; full list of members; amend (9 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Full accounts made up to 30 June 2002 (18 pages)
19 June 2003	Full accounts made up to 30 June 2002 (18 pages)
13 May 2003	Company name changed infogrames united kingdom limite d\certificate issued on 13/05/03 (2 pages)
13 May 2003	Company name changed infogrames united kingdom limite d\certificate issued on 13/05/03 (2 pages)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 November 2002	Return made up to 30/10/02; full list of members (9 pages)
11 November 2002	Return made up to 30/10/02; full list of members (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (15 pages)
5 May 2002	Full accounts made up to 30 June 2001 (15 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
8 April 2002	New director appointed (7 pages)
8 April 2002	New director appointed (7 pages)
14 November 2001	Return made up to 10/11/01; full list of members (8 pages)
14 November 2001	Return made up to 10/11/01; full list of members (8 pages)
30 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2001	Nc inc already adjusted 20/09/00 (1 page)
30 May 2001	Ad 20/09/00--------- Â£ si 18305329@1 (3 pages)
30 May 2001	Nc inc already adjusted 20/09/00 (1 page)
30 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2001	Ad 20/09/00--------- Â£ si 18305329@1 (3 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
12 December 2000	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 (8 pages)
12 December 2000	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 (8 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
4 April 2000	Full accounts made up to 30 June 1999 (18 pages)
4 April 2000	Full accounts made up to 30 June 1999 (18 pages)
11 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2000	Full accounts made up to 30 June 1998 (20 pages)
20 January 2000	Full accounts made up to 30 June 1998 (20 pages)
22 November 1999	Return made up to 10/11/99; full list of members (8 pages)
22 November 1999	Return made up to 10/11/99; full list of members (8 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
18 November 1998	Full accounts made up to 30 June 1997 (17 pages)
18 November 1998	Full accounts made up to 30 June 1997 (17 pages)
10 November 1998	Return made up to 10/11/98; full list of members (9 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Return made up to 10/11/98; full list of members (9 pages)
9 November 1998	Director's particulars changed (1 page)
9 November 1998	Director's particulars changed (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
30 January 1998	Company name changed ocean software LIMITED\certificate issued on 30/01/98 (2 pages)
30 January 1998	Company name changed ocean software LIMITED\certificate issued on 30/01/98 (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Secretary resigned (1 page)
19 November 1997	Return made up to 10/11/97; full list of members (8 pages)
19 November 1997	Return made up to 10/11/97; full list of members (8 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Full accounts made up to 31 December 1995 (20 pages)
10 March 1997	Full accounts made up to 31 December 1995 (20 pages)
12 December 1996	Return made up to 10/11/96; no change of members (8 pages)
12 December 1996	Return made up to 10/11/96; no change of members (8 pages)
26 November 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
26 November 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
30 November 1995	Return made up to 10/11/95; no change of members (10 pages)
30 November 1995	Return made up to 10/11/95; no change of members (10 pages)
16 June 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
16 June 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
25 May 1995	Full accounts made up to 31 July 1994 (19 pages)
25 May 1995	Full accounts made up to 31 July 1994 (19 pages)
18 August 1993	Particulars of mortgage/charge (3 pages)
18 August 1993	Particulars of mortgage/charge (3 pages)
17 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 March 1992	Particulars of mortgage/charge (3 pages)
4 March 1992	Particulars of mortgage/charge (3 pages)
5 October 1990	Particulars of mortgage/charge (3 pages)
5 October 1990	Particulars of mortgage/charge (3 pages)
22 March 1990	Particulars of mortgage/charge (3 pages)
22 March 1990	Particulars of mortgage/charge (3 pages)
6 November 1989	Ad 24/07/87--------- Â£ si 792@1 (2 pages)
6 November 1989	Statement of affairs (26 pages)
6 November 1989	Statement of affairs (26 pages)
6 November 1989	Ad 24/07/87--------- Â£ si 792@1 (2 pages)
24 August 1987	Company name changed\certificate issued on 24/08/87 (2 pages)
24 August 1987	Company name changed\certificate issued on 24/08/87 (2 pages)
9 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1987	Incorporation (15 pages)
21 May 1987	Incorporation (15 pages)

Bandai Namco Entertainment UK Ltd.

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