ACTIVISION BLIZZARD UK LTD
Overview
| Company Name | ACTIVISION BLIZZARD UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01709830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVISION BLIZZARD UK LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ACTIVISION BLIZZARD UK LTD located?
| Registered Office Address | The Ampersand Building 178 Wardour Street W1F 8FY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVISION BLIZZARD UK LTD?
| Company Name | From | Until |
|---|---|---|
| ACTIVISION U.K. LTD. | Apr 23, 1985 | Apr 23, 1985 |
| ACTIVISION SOFTWARE LIMITED | Sep 01, 1983 | Sep 01, 1983 |
| LEGIBUS 322 LIMITED | Mar 25, 1983 | Mar 25, 1983 |
What are the latest accounts for ACTIVISION BLIZZARD UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ACTIVISION BLIZZARD UK LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for ACTIVISION BLIZZARD UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christian Wurzinger as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||||||||||
Full accounts made up to Jun 30, 2024 | 53 pages | AA | ||||||||||
Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Reed Smith Corporate Services Limited as a secretary on Jun 24, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Keith Ranger Dolliver as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Owen Orndorff as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Microsoft Corporation as a person with significant control on Oct 13, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Activision Blizzard, Inc. as a person with significant control on Oct 13, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 57 pages | AA | ||||||||||
Statement of capital on Mar 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of Anna Elisabet Malmhake as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Choon Ken Wee as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Francis Mcmullin as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Wurzinger as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Nicholas Bland as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ACTIVISION BLIZZARD UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Fourth Floor E1 6RS London 1 Blossom Yard United Kingdom |
| 128914620002 | ||||||||||
| DOLLIVER, Keith Ranger | Director | One Microsoft Way 98052-6399 Redmond Microsoft Corporation Washington United States | United States | American | Attorney | 102377980005 | ||||||||
| MATTINGLY, Ian Dennis | Director | 178 Wardour Street W1F 8FY London The Ampersand Building United Kingdom | England | British | Lawyer | 151169190001 | ||||||||
| MCMULLIN, James Francis | Director | 178 Wardour Street W1F 8FY London The Ampersand Building United Kingdom | England | British | Director | 254938980001 | ||||||||
| ORNDORFF, Benjamin Owen | Director | One Microsoft Way 98052-6399 Redmond Microsoft Corporation Washington United States | United States | American | Attorney | 167679590001 | ||||||||
| WEE, Choon Ken | Director | 178 Wardour Street W1F 8FY London The Ampersand Building United Kingdom | United States | Australian | Director | 300145120001 | ||||||||
| KELLY, Brian | Secretary | 11601 Wilshire Boulevard 90025 Los Angeles California America | American | Chief Financial Officer | 57594980001 | |||||||||
| MOORE, Keith | Secretary | 11440 San Vicente Nbr 300 Los Angeles Ca 90049 Usa | American | 24347150002 | ||||||||||
| HILLGATE SECRETARIAL LIMITED | Secretary | 6th Floor One London Wall EC2Y 5EB London | 62127560003 | |||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol |
| 900002570001 | ||||||||||
| BENEDIKT, Michael Helmut | Director | 3 Roundwood Avenue Stockley Park UB11 1AF Uxbridge | United Kingdom | Austrian | Finance Director | 151614910001 | ||||||||
| BERTERO, Patricia A | Director | Flat 2 Cheyne House 18 Chelsea Embankment SW3 4LA London | Usa | Director | 104047350002 | |||||||||
| BLAND, Paul Nicholas | Director | 178 Wardour Street W1F 8FY London The Ampersand Building United Kingdom | England | British | Finance Director | 163434250001 | ||||||||
| DEWAR, Robert John | Director | The Vinery, Eastrop Grange SN6 7AT Highworth Swindon Wiltshire | British | Managing Director | 73243960001 | |||||||||
| DODKINS, Scott William | Director | Westbury House 16 Adelaide Road KT12 1NA Walton On Thames Surrey | United Kingdom | British | Director | 56927540003 | ||||||||
| DOORNINK, Ron | Director | 872 9th Street Manhattan Beach California 90266 Usa | Netherland Antilles | President | 72046430001 | |||||||||
| GRIFFITH, Michael | Director | 3100 Ocean Park Boulevard Santa Monica California Usa | Usa | American | Company Director | 125838230001 | ||||||||
| HEPWORTH, Peter Hamby, Mr. | Director | Callow Hill GU25 4LD Virginia Water Wessex House Surrey | England | British | Director | 136529390001 | ||||||||
| HIGGINS, Colin | Director | Chestnuts Bath Road Knowl Hill RG10 9UZ Reading | British | Finance Director | 52365870002 | |||||||||
| HODOUS, Brian | Director | 3 Roundwood Avenue Stockley Park UB11 1AH Uxbridge Middlesex | United Kingdom | American | Company Director | 125838340001 | ||||||||
| KELLY, Brian | Director | 3100 Ocean Park Boulevard Santa Monica California Us Ca 90405 | American | Executive | 57594980002 | |||||||||
| KOMAS, Jay | Director | 18 Marlboroug Crescent W4 1HQ London | United Kingdom | Us | Attorney | 125200510001 | ||||||||
| MALMHAKE, Anna Elisabet | Director | 178 Wardour Street W1F 8FY London The Ampersand Building United Kingdom | United Kingdom | Swedish | Managing Director | 277869890001 | ||||||||
| MARKS, Howard | Director | 11601 Wilshire Boulevard Los Angeles California 90025 Usa | British | Executive | 24347160003 | |||||||||
| MOORE, Keith | Director | 11440 San Vicente Nbr 300 Los Angeles Ca 90049 Usa | American | Executive | 24347150002 | |||||||||
| PLAGA, Barry | Director | 626 N Garfield Avenue Alhambra CA 91801 California Us | Usa | Cpa/Executive | 54644410001 | |||||||||
| ROSE, George | Director | 3041 Hutton Drive Beverley Hills 90210 California Usa | Usa | American | Attorney | 73785590002 | ||||||||
| SAUZE, Philippe | Director | Riding Court Road Datchet SL3 9LL Slough Ditton Park Berkshire | France | French | Vice President | 262570370001 | ||||||||
| WALTHER, Christopher Brian | Director | 3 Roundwood Avenue Stockley Park UB11 1AF Uxbridge | Usa | American | Lawyer | 151174080001 | ||||||||
| WURZINGER, Christian | Director | 178 Wardour Street W1F 8FY London The Ampersand Building United Kingdom | England | Austrian | Director | 295539670001 | ||||||||
| ZESTAR-POSTRK, Jessica | Director | 178 Wardour Street W1F 8FY London The Ampersand Building United Kingdom | United States | American | Vice President | 262570290002 |
Who are the persons with significant control of ACTIVISION BLIZZARD UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Microsoft Corporation | Jan 03, 2020 | Microsoft Way 98502 Redmond 1 Washington United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Activision Europe Limited | Apr 06, 2016 | Pavilion Drive Holford B6 7BB Birmingham 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0