Bandai Namco Amusement Europe Limited

Active02824795 Private limited company

Incorporated: 7 June 1993 (33 years)
Previously known as: Namco UK Limited (until 13 October 2022)
Namco Operations Europe Limited (until 1 June 2015)
Burginhall 707 Limited (until 11 August 1993)
Industry: Other amusement and recreation activities n.e.c. (93290)
Directors: Shunji Sogo
Koji Iwata
Kazuichi Kojima
all 7 directors
Owned by: Bandai Namco Holdings UK Ltd.
Accounts type: Full
Region: Greater London
Address: 37-39 Kew Foot Road
Richmond
TW9 2SS

Website & contact details

Website: bandai.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 June 2027
Last conf. stmt: 7 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 8 active

Officer details are public data from the Companies House register.

Sogo, Shunji

Director · Appointed 1 April 2026

Japanese

Born January 1972 (54)

Iwata, Koji

Director · Appointed 1 August 2025

Japanese

Born October 1973 (53)

Kojima, Kazuichi

Director · Appointed 1 August 2025

Japanese

Born June 1977 (49)

Jennings, Sarah Kate

Secretary · Appointed 17 October 2024

Komori, Kunito

Director · Appointed 1 April 2023

Japanese

Born December 1970 (55)

Mckenzie, John

Director · Appointed 1 April 2022

British

Born January 1965 (61)

Millward, Philip Mark

Director · Appointed 30 April 2002

British

Born October 1962 (64)

Bradley, Raymond

Director · Appointed 1 January 1999

Also at Bandai Namco Holdings UK Limited

British

Born December 1965 (60)

Officer history (24 former)

1 April 2026

Appointed Sogo, Shunji as Director

1 August 2025

Appointed Iwata, Koji as Director

1 August 2025

Appointed Kojima, Kazuichi as Director

17 October 2024

Resigned Bradley, Raymond as Secretary

17 October 2024

Appointed Jennings, Sarah Kate as Secretary

1 April 2023

Appointed Komori, Kunito as Director

31 March 2023

Resigned Aoyama, Muneo as Director

31 October 2022

Appointed Aoyama, Muneo as Director

31 October 2022

Resigned Komori, Kunito as Director

1 April 2022

Appointed Mckenzie, John as Director

1 April 2021

Appointed Komori, Kunito as Director

31 March 2021

Resigned Ninomiya, Kazuhiro as Director

1 April 2020

Appointed Ninomiya, Kazuhiro as Director

31 March 2020

Resigned Hattori, Tomohiro as Director

1 April 2015

Appointed Hattori, Tomohiro as Director

31 March 2015

Resigned Yoshida, Hitoshi as Director

1 January 2012

Appointed Yoshida, Hitoshi as Director

31 December 2011

Resigned Nevin, Michael as Director

31 December 2010

Resigned Tachibana, Masahiro as Director

31 December 2010

Resigned Ino, Shuhei as Director

31 March 2009

Resigned Kawakami, Kuniyuki as Director

1 April 2008

Appointed Tachibana, Masahiro as Director

1 April 2008

Appointed Kawakami, Kuniyuki as Director

31 March 2008

Resigned Higashi, Jun as Director

31 March 2008

Resigned Aoyagi, Akira as Director

1 January 2007

Appointed Ino, Shuhei as Director

1 January 2007

Resigned Iki, Shunji as Director

1 April 2006

Resigned Asami, Kazuo as Director

28 April 2005

Appointed Asami, Kazuo as Director

28 April 2005

Resigned Tanaka, Keiji as Director

1 April 2005

Resigned Tachibana, Masahiro as Director

1 April 2005

Appointed Higashi, Jun as Director

30 April 2002

Appointed Millward, Philip Mark as Director

1 November 2001

Resigned Nakamura, Masaya as Director

1 May 2001

Appointed Tachibana, Masahiro as Director

24 September 1999

Appointed Bradley, Raymond as Secretary

24 September 1999

Resigned Issac, David as Secretary

1 January 1999

Appointed Bradley, Raymond as Director

8 May 1998

Resigned Bollom, John Anthony as Director

17 June 1997

Appointed Aoyagi, Akira as Director

8 January 1997

Appointed Issac, David as Secretary

8 January 1997

Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary

28 February 1995

Resigned Hayes, Kevin as Director

6 September 1994

Resigned Dws Directors Limited as Corporate Nominee Director

5 September 1994

Appointed Dws Directors Limited as Corporate Nominee Director

1 September 1994

Appointed Nevin, Michael as Director

8 June 1994

Appointed Nakamura, Masaya as Director

3 August 1993

Appointed Tanaka, Keiji as Director

3 August 1993

Appointed Iki, Shunji as Director

3 August 1993

Appointed Hayes, Kevin as Director

3 August 1993

Resigned Dh & B Directors Limited as Corporate Nominee Director

3 August 1993

Resigned Dh & B Managers Limited as Corporate Nominee Director

3 August 1993

Appointed Bollom, John Anthony as Director

7 June 1993

Appointed Dh & B Directors Limited as Corporate Nominee Director

7 June 1993

Appointed Dh & B Managers Limited as Corporate Nominee Director

7 June 1993

Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bandai Namco Holdings UK Ltd.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 02660506

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bandai Namco Holdings UK Limited

Bandai Namco Amusement Europe Limited This company Owns 75–100% of shares

Bandai UK Limited In liquidationOwns 75–100% of shares

Filings 188

Date	Description	Made Up To
14 October 2026	Full accounts	31 March 2026
21 June 2026	Confirmation statement with updates	7 June 2026
27 April 2026	Appointment of a director
29 September 2025	Full accounts	31 March 2025
1 August 2025	Appointment of a director