KONAMI DIGITAL ENTERTAINMENT GMBH - A business based in WEST GERMANY registered with Companies House

Company Overview

About Konami Digital Entertainment Gmbh

KONAMI DIGITAL ENTERTAINMENT GMBH was founded on 1993-01-01 and has its registered office in To Parent Register. The organisation's status is listed as "Converted / Closed". Konami Digital Entertainment Gmbh is a Converted/Closed registered in WEST GERMANY with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
KONAMI DIGITAL ENTERTAINMENT GMBH

REFER TO PARENT REGISTER TO PARENT REGISTER WEST GERMANY

Filing Information

Company Number		FC014705
Company ID Number		FC014705
Date formed		1993-01-01
Country		WEST GERMANY
Origin Country		WEST GERMANY
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2010-03-31
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2015-06-04 17:19:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KONAMI DIGITAL ENTERTAINMENT GMBH

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Companies with same name KONAMI DIGITAL ENTERTAINMENT GMBH

The following companies were found which have the same name as KONAMI DIGITAL ENTERTAINMENT GMBH. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KONAMI DIGITAL ENTERTAINMENT B.V.	LEWORTH HOUSE 14-16 SHEET STREET WINDSOR BERKSHIRE SL4 1BG	Active	Company formed on the 2003-05-30
KONAMI DIGITAL ENTERTAINMENT LIMITED, (SINGAPORE BRANCH)	ROBINSON ROAD Singapore 068906	Dissolved	Company formed on the 2008-09-12
KONAMI DIGITAL ENTERTAINMENT PTE. LTD.	ROBINSON ROAD Singapore 068913	Active	Company formed on the 2012-08-09
KONAMI DIGITAL ENTERTAINMENT ORANGE COUNTY DEVELOPMENT STUDIO INCORPORATED	California	Unknown
KONAMI DIGITAL ENTERTAINMENT INCORPORATED	California	Unknown
KONAMI DIGITAL ENTERTAINMENT CO., LTD.	Singapore	Active	Company formed on the 2012-08-23
KONAMI DIGITAL ENTERTAINMENT BV	14-16 SHEET STREET WINDSOR SL4 1BG	Active	Company formed on the 2023-01-24

Company Officers of KONAMI DIGITAL ENTERTAINMENT GMBH

Current Directors

Officer	Role	Date Appointed
SHINJI HIRANO	Director	2011-12-14
FUMIAKI TANAKA	Director	2010-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KUNIO NEO	Director	1995-09-01	2011-12-14
KAZUMI KITAUE	Director	1999-02-23	2010-03-31
SHIGEO KODAIRA	Director	1998-05-25	2001-04-04
KAQEMASA KOZUKI	Director	1988-12-03	1997-07-04
TSUYOSHI ANDO	Director	1988-11-12	1994-05-25
FUMIHIRO HISHIKAWA	Director	1988-12-03	1992-09-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-12-10	OSDS01	BR000283 BRANCH CLOSED FC014705 COMPANY CLOSED 01/12/2013
2013-04-19	OSCH01	BR000283 ADDRESS CHANGE 01/04/13 389 CHISWICK HIGH ROAD, LONDON, , W4 4AL
2012-03-15	OSAP01	DIRECTOR APPOINTED SHINJI HIRANO
2012-03-15	OSTM01	APPOINTMENT TERMINATED, DIRECTOR KUNIO NEO
2011-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-15	OSAP01	DIRECTOR APPOINTED FUMIAKI TANAKA
2010-04-15	OSTM01	APPOINTMENT TERMINATED, DIRECTOR KAZUMI KITAUE
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-20	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-20	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-30	BR3	CHANGE OF NAME 22/03/06 KONAMI O
2006-03-13	BR5	BR000283 NAME CHANGE 01/03/06 KONAMI EUROPE
2005-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-07	BR5	BR000283 ADDRESS CHANGE 24/05/04 KONAMI HOUSE 54A COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2QE
2002-12-13	BR6	BR000283 PA PARTIC 01/11/02 STONE PETER JUBILEE HOUSE 7/9 THE OAKS RUISLIP MIDDLESEX HA4 4LF
2002-12-13	BR6	BR000283 PR PARTIC 01/11/02 STONE PETER 82 MYDDLETON AVENUE LONDON N4 2FH
2002-12-09	BR4	DIR RESIGNED 04/04/01 KODAIRA SHIGEO
2002-12-09	BR4	DIR APPOINTED 23/02/99 KITAUE KAZUMI CHOBA JAPAN
2002-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2002-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/01
1999-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-21	BR2	ALTN CONSTITUTIONAL DOC 8/1/99
1999-06-21	BR3	CHANGE OF NAME 18/03/99 KONAMI (
1999-05-25	BR3	CHANGE OF NAME 23/03/93 KONAMI (
1999-03-26	BR4	DIR APPOINTED 01/09/95 KUNIO NEO FRANKFURT GERMANY
1999-03-26	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1999-03-26	BR5	BR000283 ADDRESS CHANGE 23/12/93 TELEVISION HOUSE 269 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9LS
1999-03-26	BR4	DIR RESIGNED 25/05/94 TSUYOSHI ANDO
1999-03-26	BR4	DIR RESIGNED 05/09/92 FUMIHIRO HISHIKWA
1999-03-26	BR4	DIR APPOINTED 25/05/98 SHIGEO KODAIRA SATTAMA JAPAN
1999-03-26	BR4	DIR RESIGNED 04/07/97 KAQMASA KOZUKI
1999-03-26	AA	FULL ACCOUNTS MADE UP TO 28/02/94
1999-03-26	BR6	BR000283 PAR APPOINTED 04/01/99 PETER STONE 1 THORNHILL BRIDGE WHARF LONDON NI 0RU
1999-03-26	AA	FULL ACCOUNTS MADE UP TO 28/02/96
1999-03-26	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1999-03-26	BR6	BR000283 PA TERMINATED 31/10/94 HIDENORI IRIE
1999-02-06	AA	FULL ACCOUNTS MADE UP TO 28/02/93
1993-03-17	BR1	INITIAL BRANCH REGISTRATION
1993-03-17	BR1-BCH	BR000283 REGISTERED
1993-03-17	BR1-PAR	BR000283 PAR APPOINTED MR HIDENORI IRIE FLAT 15, HIGHLAWN HALL HARROW ON THE HILL MIDDLESEX HA1 3NA
1993-02-23	AA	FULL ACCOUNTS MADE UP TO 29/02/92
1992-04-07	AA	FULL ACCOUNTS MADE UP TO 28/02/91
1992-04-02	FPA	FIRST PA DETAILS CHANGED TSUYOSHI ANDO 5 MANSARD CL WEST END LANE, PINNER, MIDDLESEX. HA5 3FQ
1992-04-02	692(1)(c)	PA:RES
1992-04-02	692(1)(c)	PA:APP
1990-12-21	AA	FULL ACCOUNTS MADE UP TO 28/02/90
1990-12-21	AA	FULL ACCOUNTS MADE UP TO 28/02/89
1990-10-25	BUSADD	BUSINESS ADDRESS TELEVISION HOUSE 269 FIELD END ROAD EASTCOTE RUISLIP HA4 9LS
1988-12-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1988-11-12	691	FOREIGN COMPANY REGISTRATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to KONAMI DIGITAL ENTERTAINMENT GMBH or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KONAMI DIGITAL ENTERTAINMENT GMBH

Intangible Assets

Patents

We have not found any records of KONAMI DIGITAL ENTERTAINMENT GMBH registering or being granted any patents

Domain Names

We do not have the domain name information for KONAMI DIGITAL ENTERTAINMENT GMBH

Trademarks

Trademark applications by KONAMI DIGITAL ENTERTAINMENT GMBH

KONAMI DIGITAL ENTERTAINMENT GMBH is the Original registrant for the trademark LORDS OF SHADOW ™ (77651343) through the USPTO on the 2009-01-16: Video game software; video game programs; computer game programs

Income

Government Income

We have not found government income sources for KONAMI DIGITAL ENTERTAINMENT GMBH. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as KONAMI DIGITAL ENTERTAINMENT GMBH are:

Outgoings

Business Rates/Property Tax

No properties were found where KONAMI DIGITAL ENTERTAINMENT GMBH is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KONAMI DIGITAL ENTERTAINMENT GMBH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KONAMI DIGITAL ENTERTAINMENT GMBH any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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