ACTIVISION BLIZZARD UK LTD
Active - Accounts Filed
General Information
NAME
ACTIVISION BLIZZARD UK LTD
COMPANY NUMBER
01709830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
25/03/1983
(41 years and 8 months old)
WEBSITE
www.activision.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/04/1985
01/04/2009
ACTIVISION U.K. LTD.
View all previous names
LONDON
W1F 8FY
Telephone: 02030601000
TPS: No
The Ampersand Building
178 Wardour Street
London
W1F 8FY
W1F 8FY
Telephone: 30601000
Unit 2/3 Lloyds Close
Firedon Industrial Est1northants
Northampton
Northamptonshire
NN7
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVISION BLIZZARD HOLDINGS B.V. | N/A | N/A |
| ACTIVISION BLIZZARD UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 10/07/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932484364) Appointed |
| 10/07/2024 | New Board Member Keith Ranger Dolliver (910237798) Appointed |
Credit Risk Overview
Want to learn more about ACTIVISION BLIZZARD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVISION BLIZZARD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVISION BLIZZARD UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2010 - Present (14 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 483 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVISION BLIZZARD INC | N/A | N/A |
| ACTIVISION BLIZZARD HOLDINGS B.V. | N/A | N/A |
| ACTIVISION BLIZZARD UK LTD | Active - Accounts Filed | View Report |
| ACTIVISION BLIZZARD INTERNATIONAL BV | N/A | N/A |
| ACTIVISION BLIZZARD IRELAND LIMITED | N/A | N/A |
| BLIZZARD ENTERTAINMENT IRELAND LIMITED | N/A | N/A |
| DEMONWARE LIMITED | N/A | N/A |
| COOPERATIE ACTIVISION BLIZZARD INT UA | N/A | N/A |
| ACTIVISION EUROPE, LIMITED | Active - Accounts Filed | View Report |
| CENTRAL TECHNOLOGY NORTH LIMITED | Active - Accounts Filed | View Report |
| COMBINED DISTRIBUTION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CENTRESOFT LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED | Non-Trading | View Report |
| P.D.Q. DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| FREESTYLEGAMES LIMITED | Active - Accounts Filed | View Report |
| THE BLAST FURNACE LIMITED | Active - Accounts Filed | View Report |
| KING.COM LTD | N/A | N/A |
| ACTIVISION BLIZZARD MEDIA LIMITED | Active - Accounts Filed | View Report |
| MIDASPLAYER MALTA HOLDING CO LTD | N/A | N/A |
| MIDASPLAYER (SKILLS) LIMITED | Active - Accounts Filed | View Report |
| MIDASPLAYER.COM LTD. | Active - Accounts Filed | View Report |
| MIDASPLAYER.COM LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 10/07/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932484364) Appointed |
| 10/07/2024 | New Board Member Keith Ranger Dolliver (910237798) Appointed |
| 10/07/2024 | New Board Member Benjamin Owen Orndorff (916767959) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 28/02/2023 | Anna Elisabet Malmhake (927786989) has left the board |
| 19/02/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 19/09/2022 | New Board Member Choon Ken Wee (930014512) Appointed |
| 19/09/2022 | New Board Member James Francis McMullin (925493898) Appointed |
| 19/05/2022 | New Board Member Christian Wurzinger (929553967) Appointed |
| 24/03/2022 | Paul Nicholas Bland (916343425) has left the board |
| 18/02/2022 | Jessica Zestar-Postrk (926257029) has left the board |
| 22/01/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/04/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Anna Elisabet Malmhake (927786989) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Philippe Sauze (926257037) Appointed |
| 23/09/2019 | New Board Member Jessica Zestar-Postrk (926257029) Appointed |
| 08/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 17/08/2015 | Change in Reg. Office |
| 17/08/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 28/07/2014 | Christopher Brian Walther (915117408) has left the board |
| 25/07/2014 | OVALSEC LIMITED (990000257) has left the board |
| 07/04/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
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