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 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
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)
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 |