ACTIVISION EUROPE, LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVISION EUROPE, LIMITED
COMPANY NUMBER
04707223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/03/2003
(21 years and 8 months old)
WEBSITE
www.activision.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Unit 6
Pavilion Drive
Holford
Birmingham, West Midlands
B6 7BB
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 |
|---|---|---|
| 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 |
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 (932484384) Appointed |
| 10/07/2024 | New Board Member Benjamin Owen Orndorff (916767959) Appointed |
Credit Risk Overview
Want to learn more about ACTIVISION EUROPE, LIMITED?
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 EUROPE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVISION EUROPE, LIMITED?
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 |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2010 - Present (14 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
24/06/2024 - Present (5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 48 Past: 59 |
View Report |
|
24/06/2024 - Present (5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 29 Past: 9 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 24/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 (932484384) Appointed |
| 10/07/2024 | New Board Member Benjamin Owen Orndorff (916767959) Appointed |
| 10/07/2024 | New Board Member Keith Ranger Dolliver (910237798) Appointed |
| 25/04/2024 | Damian O'Sullivan (917533135) has left the board |
| 25/04/2024 | Damian O'Sullivan (917533132) has left the board |
| 25/04/2024 | David Neal (904859151) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/07/2014 | New Company Secretary Damian O'Sullivan (917533135) Appointed |
| 11/07/2014 | New Board Member Damian O'Sullivan (917533132) Appointed |
| 11/07/2014 | Steven Graham Varnish (906002426) has left the board |
| 11/07/2014 | Steven Graham Varnish (915873554) has left the board |
| 11/07/2014 | Christopher Brian Walther (915117408) has left the board |
| 28/03/2014 | New Annual Return filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
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