FUJIFILM UK LIMITED

Company summary

Company number: 01264514
Status: ACTIVE
Incorporated / age: 22 June 197650 years
Registered office: Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
Accounts due: 31 December 2026
Confirmation statement due: 11 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Wholesale of other machinery and equipment
Wholesale of other intermediate products
Previous company names
FUJI PHOTO FILM (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENHAM, Neil Llewellyn ACTIVE	Secretary	24 Mar 2017				Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
AKIYAMA, Masataka ACTIVE	Director	02 Jun 2025		Germany	October 1965	Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
WATANABE, Tsutomu ACTIVE	Director	23 Nov 2021		United Kingdom	May 1965	Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
YAMAKAWA, Yoshiki ACTIVE	Director	17 Aug 2026		England	September 1976	Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
IGUCHI, Ryo RESIGNED	Secretary	17 Apr 1998	27 Jul 2005			31 Barn Way, Wembley Park, Wembley, Middlesex, HA9 9NS
MORISHIMA, Toshiyuki RESIGNED	Secretary	27 Jul 2005	21 Oct 2011			St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF
TADA, Takafumi RESIGNED	Secretary	21 Oct 2011	24 Mar 2017			St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF
TAKAHASHI, Jun RESIGNED	Secretary		17 Apr 1998			5 Byron Court, 50 Fairfax Road, London, NW6 4HB
FUKUMOTO, Masaharu RESIGNED	Director	03 Feb 2016	25 Jun 2018	England	April 1974	St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF
IIDA, Toshihisa RESIGNED	Director	09 Sep 2020	04 May 2023	Germany	December 1967	Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
KIMURA, Yoshiki RESIGNED	Director	04 May 2023	02 Jun 2025	Germany	April 1962	Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England
KOMORI, Shigetaka RESIGNED	Director	01 Aug 2003	10 Nov 2006		September 1939	26-30 Nishiazabu 2-Chrome Minato-Ku, Tokyo, 106-8620, FOREIGN, Japan
KOSAKA, Masahiro RESIGNED	Director	10 Nov 2006	31 May 2007		August 1946	Heesenstrasse 31, Duesseldorf, 40549, Germany
KUROSE, Takaaki RESIGNED	Director	01 Sep 2014	10 Aug 2016	Germany	April 1956	St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF
MATSUSHITA, Mamoru RESIGNED	Director	10 Jun 2008	01 Aug 2012	United Kingdom	January 1957	St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF
MIYAZAKI, Go RESIGNED	Director	10 Aug 2016	08 Jun 2018	Germany	October 1957	St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF
NAKAJIMA, Shigehiro RESIGNED	Director	31 May 2007	13 Apr 2010	Germany	October 1948	St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF
NAKAMURA, Toshio RESIGNED	Director	15 Dec 1995	10 Nov 2003		November 1940	53 Myddelton Park, London, N20 0JJ
NAKAMURA, Yoshitaka RESIGNED	Director	25 Jun 2018	23 Nov 2021	England	May 1967	St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF
OHNISHI, Minoru RESIGNED	Director		01 Aug 2003		October 1925	26-30 Nishiazabu 2-Chome, Minato-Ku Tokyo, Japan
OKADA, Junji RESIGNED	Director	13 Apr 2010	01 Aug 2012	Germany	September 1956	St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF
SAIGUSA, Hiroshi RESIGNED	Director	10 Nov 2003	10 Jun 2008		May 1947	Flat 64 20 Abbey Road, London, NW8 9BJ
TAKAHASHI, Toru RESIGNED	Director	01 Aug 2012	01 Sep 2014	Germany	November 1951	St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF
TAKEKOSHI, Shozo RESIGNED	Director		15 Dec 1995		April 1931	Flat 9 The Polygon Avenue Road, St Johns Wood, London, NW8
TAKETOMI, Hironobu RESIGNED	Director	01 Aug 2012	03 Feb 2016	England	January 1964	St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF
YAMAMOTO, Masato RESIGNED	Director	08 Jun 2018	09 Sep 2020	Germany	January 1963	St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

DENHAM, Neil Llewellyn ACTIVE
Role: Secretary
Appointed on: 24 Mar 2017
Address: Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England

AKIYAMA, Masataka ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: Germany
Date of birth: October 1965
Address: Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England

WATANABE, Tsutomu ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England

YAMAKAWA, Yoshiki ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: England
Date of birth: September 1976
Address: Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England

IGUCHI, Ryo RESIGNED
Role: Secretary
Appointed on: 17 Apr 1998
Resigned on: 27 Jul 2005
Address: 31 Barn Way, Wembley Park, Wembley, Middlesex, HA9 9NS

MORISHIMA, Toshiyuki RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 21 Oct 2011
Address: St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

TADA, Takafumi RESIGNED
Role: Secretary
Appointed on: 21 Oct 2011
Resigned on: 24 Mar 2017
Address: St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

TAKAHASHI, Jun RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Apr 1998
Address: 5 Byron Court, 50 Fairfax Road, London, NW6 4HB

FUKUMOTO, Masaharu RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 25 Jun 2018
Country of Residence: England
Date of birth: April 1974
Address: St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

IIDA, Toshihisa RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 04 May 2023
Country of Residence: Germany
Date of birth: December 1967
Address: Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England

KIMURA, Yoshiki RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 02 Jun 2025
Country of Residence: Germany
Date of birth: April 1962
Address: Fujifilm House, Whitbread Way, Bedford, Bedfordshire, MK42 0ZE, England

KOMORI, Shigetaka RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 10 Nov 2006
Date of birth: September 1939
Address: 26-30 Nishiazabu 2-Chrome Minato-Ku, Tokyo, 106-8620, FOREIGN, Japan

KOSAKA, Masahiro RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 31 May 2007
Date of birth: August 1946
Address: Heesenstrasse 31, Duesseldorf, 40549, Germany

KUROSE, Takaaki RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 10 Aug 2016
Country of Residence: Germany
Date of birth: April 1956
Address: St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

MATSUSHITA, Mamoru RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1957
Address: St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

MIYAZAKI, Go RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 08 Jun 2018
Country of Residence: Germany
Date of birth: October 1957
Address: St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

NAKAJIMA, Shigehiro RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 13 Apr 2010
Country of Residence: Germany
Date of birth: October 1948
Address: St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

NAKAMURA, Toshio RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 10 Nov 2003
Date of birth: November 1940
Address: 53 Myddelton Park, London, N20 0JJ

NAKAMURA, Yoshitaka RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 23 Nov 2021
Country of Residence: England
Date of birth: May 1967
Address: St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

OHNISHI, Minoru RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Date of birth: October 1925
Address: 26-30 Nishiazabu 2-Chome, Minato-Ku Tokyo, Japan

OKADA, Junji RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 01 Aug 2012
Country of Residence: Germany
Date of birth: September 1956
Address: St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

SAIGUSA, Hiroshi RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 10 Jun 2008
Date of birth: May 1947
Address: Flat 64 20 Abbey Road, London, NW8 9BJ

TAKAHASHI, Toru RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Sep 2014
Country of Residence: Germany
Date of birth: November 1951
Address: St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

TAKEKOSHI, Shozo RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: April 1931
Address: Flat 9 The Polygon Avenue Road, St Johns Wood, London, NW8

TAKETOMI, Hironobu RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 03 Feb 2016
Country of Residence: England
Date of birth: January 1964
Address: St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

YAMAMOTO, Masato RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 09 Sep 2020
Country of Residence: Germany
Date of birth: January 1963
Address: St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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