BANDAI NAMCO ENTERTAINMENT UK LTD.

Company summary

Company number: 02133521
Status: ACTIVE
Incorporated / age: 21 May 198739 years
Registered office: 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, England
Accounts due: 31 December 2026
Confirmation statement due: 13 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 23:54 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
37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, England
Nature of business
Business and domestic software development
Previous company names
BANDAI NAMCO GAMES UK LTD
NAMCO BANDAI GAMES UK LIMITED
NAMCO BANDAI PARTNERS UK LIMITED
ATARI UNITED KINGDOM LIMITED
INFOGRAMES UNITED KINGDOM LIMITED
OCEAN SOFTWARE LIMITED
PRIZE COMPUTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PASSAM, Mark Jonathan ACTIVE	Secretary	02 Jul 2009				67, Altenburg Gardens, London, SW11 1JQ
GUERRA, Adrien ACTIVE	Director	01 Aug 2024		England	April 1976	37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, England
MULLER, Arnaud ACTIVE	Director	12 Mar 2020		France	August 1976	37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, England
PASSAM, Mark ACTIVE	Director	21 May 2008		England	September 1964	67 Altenburg Gardens, London, SW11 1JQ
CARROLL, Adam Richard RESIGNED	Secretary	31 Jul 2000	02 Jul 2009			30 Kensington Park Road, London, W11 3BU
LANNE, Michel Marc Marie RESIGNED	Secretary	14 Nov 1997	31 Jul 2000			123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ
NUTTALL, Simon RESIGNED	Secretary	14 Oct 1994	14 Nov 1997			3 The Coppice, Bradshaw, Bolton, Lancashire, BL2 3EP
WOODS, Jon Vincent RESIGNED	Secretary		14 Oct 1994			34 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
ARMITANO-GRIVEL, Frederic RESIGNED	Director	12 Sep 2008	01 Dec 2010	France	October 1966	963, Route De Bellevue, Allee Du Bois, 69760 Limonest, France
BONNELL, Bruno Yves Joseph RESIGNED	Director	21 Jun 1996	24 Jul 2007		October 1958	36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN
CHESNAIS, Frederic Marcel Alfred RESIGNED	Director	27 Mar 2002	24 Jul 2007		June 1963	22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
COLCOMBET, Olivier Regis Marie RESIGNED	Director	23 Apr 2009	01 Dec 2010	Switzerland	April 1967	6, Chemin Du Progres, Vernier, 1214, Switzerland
CREPON, Michel Claude Andre RESIGNED	Director	16 Sep 1994	21 Jun 1996	France	March 1946	41 Avenue De Vaucresson, Le Chesnay, 78150, France
GALLOWAY, John RESIGNED	Director	01 Dec 2010	01 Jul 2024	United Kingdom	January 1963	37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, England
KATASHIMA, Naoki RESIGNED	Director	14 Aug 2009	12 Mar 2020	France	May 1961	27, Rue De L'Assomption, 75016, Paris, France
LANSONNEUR, Pierre RESIGNED	Director	13 Oct 2008	23 Apr 2009	France	May 1967	4, Rue Des Beaux Aris, Paris, 75006, France
PATTERSON, Paul David RESIGNED	Director	14 Oct 1994	15 Jul 1999		February 1953	Sussex House 15 Brows Lane, Formby, Liverpool, L37 3HY
SAPET, Christophe RESIGNED	Director	21 Jun 1996	19 Dec 2005		June 1958	La Collonge Marcilly D Azergues, Lozane 69380, France, FOREIGN
SCHMIDER, Thomas Jean RESIGNED	Director	21 Jun 1996	01 Aug 2008		December 1961	1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
TAKAHARA, Shusuke RESIGNED	Director	01 Dec 2010	30 Sep 2013	France	February 1967	51, Rue Nicolo, 75116, Paris, France
WARD, David Christopher RESIGNED	Director		01 Jan 2006	United Kingdom	December 1947	The Old Farm Hilltop Drive, Hale, Cheshire, WA15 0JN
WIGMORE, Jeremy RESIGNED	Director	21 May 2008	01 Aug 2008	United Kingdom	January 1960	13 St Annes Road, Caversham, Reading, RG4 7PA
WOODS, Jon Vincent RESIGNED	Director		30 Apr 1997		July 1946	34 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY

PASSAM, Mark Jonathan ACTIVE
Role: Secretary
Appointed on: 02 Jul 2009
Address: 67, Altenburg Gardens, London, SW11 1JQ

GUERRA, Adrien ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: April 1976
Address: 37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, England

MULLER, Arnaud ACTIVE
Role: Director
Appointed on: 12 Mar 2020
Country of Residence: France
Date of birth: August 1976
Address: 37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, England

PASSAM, Mark ACTIVE
Role: Director
Appointed on: 21 May 2008
Country of Residence: England
Date of birth: September 1964
Address: 67 Altenburg Gardens, London, SW11 1JQ

CARROLL, Adam Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 02 Jul 2009
Address: 30 Kensington Park Road, London, W11 3BU

LANNE, Michel Marc Marie RESIGNED
Role: Secretary
Appointed on: 14 Nov 1997
Resigned on: 31 Jul 2000
Address: 123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ

NUTTALL, Simon RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 14 Nov 1997
Address: 3 The Coppice, Bradshaw, Bolton, Lancashire, BL2 3EP

WOODS, Jon Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1994
Address: 34 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY

ARMITANO-GRIVEL, Frederic RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 01 Dec 2010
Country of Residence: France
Date of birth: October 1966
Address: 963, Route De Bellevue, Allee Du Bois, 69760 Limonest, France

BONNELL, Bruno Yves Joseph RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 24 Jul 2007
Date of birth: October 1958
Address: 36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN

CHESNAIS, Frederic Marcel Alfred RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 24 Jul 2007
Date of birth: June 1963
Address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France

COLCOMBET, Olivier Regis Marie RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 01 Dec 2010
Country of Residence: Switzerland
Date of birth: April 1967
Address: 6, Chemin Du Progres, Vernier, 1214, Switzerland

CREPON, Michel Claude Andre RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 21 Jun 1996
Country of Residence: France
Date of birth: March 1946
Address: 41 Avenue De Vaucresson, Le Chesnay, 78150, France

GALLOWAY, John RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 37-39, Kew Foot Road, Richmond, Surrey, TW9 2SS, England

KATASHIMA, Naoki RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 12 Mar 2020
Country of Residence: France
Date of birth: May 1961
Address: 27, Rue De L'Assomption, 75016, Paris, France

LANSONNEUR, Pierre RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 23 Apr 2009
Country of Residence: France
Date of birth: May 1967
Address: 4, Rue Des Beaux Aris, Paris, 75006, France

PATTERSON, Paul David RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 15 Jul 1999
Date of birth: February 1953
Address: Sussex House 15 Brows Lane, Formby, Liverpool, L37 3HY

SAPET, Christophe RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 19 Dec 2005
Date of birth: June 1958
Address: La Collonge Marcilly D Azergues, Lozane 69380, France, FOREIGN

SCHMIDER, Thomas Jean RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 01 Aug 2008
Date of birth: December 1961
Address: 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN

TAKAHARA, Shusuke RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 30 Sep 2013
Country of Residence: France
Date of birth: February 1967
Address: 51, Rue Nicolo, 75116, Paris, France

WARD, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: December 1947
Address: The Old Farm Hilltop Drive, Hale, Cheshire, WA15 0JN

WIGMORE, Jeremy RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 13 St Annes Road, Caversham, Reading, RG4 7PA

WOODS, Jon Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: July 1946
Address: 34 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2006	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)
06 Jun 2003	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)
10 Apr 1997	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)
10 Aug 1993	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)
19 Feb 1992	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)
18 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1990	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.

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