ACTIVISION BLIZZARD UK LTD - LONDON


Company Profile Company Filings

Overview

ACTIVISION BLIZZARD UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACTIVISION BLIZZARD UK LTD was incorporated 41 years ago on 25/03/1983 and has the registered number: 01709830. The accounts status is FULL and accounts are next due on 30/09/2024.

ACTIVISION BLIZZARD UK LTD - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE AMPERSAND BUILDING
LONDON
W1F 8FY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVISION U.K. LTD. (until 01/04/2009)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHOON KEN WEE Aug 1985 Australian Director 2022-09-15 CURRENT
MR CHRISTIAN WURZINGER Sep 1968 Austrian Director 2022-04-11 CURRENT
MR IAN DENNIS MATTINGLY Jan 1969 British Director 2010-04-02 CURRENT
MR JAMES FRANCIS MCMULLIN Oct 1972 British Director 2022-09-15 CURRENT
BRIAN HODOUS Jul 1963 American Director 2007-03-01 UNTIL 2010-04-02 RESIGNED
BRIAN KELLY Nov 1962 Us Citizen Secretary 1995-07-15 UNTIL 2000-08-01 RESIGNED
KEITH MOORE American Secretary RESIGNED
MR CHRISTOPHER BRIAN WALTHER May 1966 American Director 2010-04-02 UNTIL 2014-06-17 RESIGNED
COLIN HIGGINS Jun 1965 British Director 1997-04-02 UNTIL 2000-03-31 RESIGNED
MR PHILIPPE SAUZE Nov 1958 French Director 2019-09-19 UNTIL 2020-09-30 RESIGNED
BARRY PLAGA Feb 1962 Usa Director 1997-08-06 UNTIL 1999-11-05 RESIGNED
MR GEORGE ROSE Aug 1961 American Director 2000-11-01 UNTIL 2010-04-02 RESIGNED
KEITH MOORE American Director RESIGNED
HOWARD MARKS Apr 1962 British Director RESIGNED
ANNA ELISABET MALMHAKE Dec 1966 Swedish Director 2020-12-22 UNTIL 2023-02-23 RESIGNED
BRIAN KELLY Nov 1962 Us Citizen Director 1997-08-06 UNTIL 2007-03-01 RESIGNED
MR JAY KOMAS Feb 1966 Us Director 2007-03-01 UNTIL 2010-04-02 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-06-26 UNTIL 2014-07-23 RESIGNED
MICHAEL GRIFFITH Jan 1957 American Director 2007-03-01 UNTIL 2011-09-30 RESIGNED
MR PETER HAMBY HEPWORTH Feb 1964 British Director 2009-01-16 UNTIL 2010-04-02 RESIGNED
RON DOORNINK Jul 1954 Netherland Antilles Director 2000-03-01 UNTIL 2007-03-01 RESIGNED
SCOTT WILLIAM DODKINS Oct 1956 British Director 2000-05-01 UNTIL 2005-02-03 RESIGNED
ROBERT JOHN DEWAR Jul 1955 British Director 1996-08-27 UNTIL 2000-05-31 RESIGNED
MR PAUL NICHOLAS BLAND Dec 1971 British Director 2011-09-30 UNTIL 2022-03-22 RESIGNED
PATRICIA A BERTERO Feb 1963 Usa Director 2005-02-03 UNTIL 2007-03-31 RESIGNED
MR MICHAEL HELMUT BENEDIKT Jun 1962 Austrian Director 2010-04-02 UNTIL 2011-09-30 RESIGNED
MS JESSICA ZESTAR-POSTRK Apr 1985 American Director 2019-09-19 UNTIL 2022-01-28 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 2000-08-01 UNTIL 2009-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Activision Blizzard, Inc. 2020-01-03 Santa Monica   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Activision Europe Limited 2016-04-06 - 2019-09-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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