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ACTIVISION BLIZZARD UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activision Blizzard Uk Ltd. The company was founded 41 years ago and was given the registration number 01709830. The firm's registered office is in SLOUGH. You can find them at Ditton Park Riding Court Road, Datchet, Slough, Berkshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ACTIVISION BLIZZARD UK LTD
Company Number:01709830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Ditton Park Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY

Director02 April 2010Active
The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY

Director15 September 2022Active
The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY

Director15 September 2022Active
The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY

Director11 April 2022Active
11601 Wilshire Boulevard, Los Angeles, America, 90025

Secretary15 July 1995Active
11440 San Vicente Nbr 300, Los Angeles, Usa,

Secretary-Active
6th Floor One London Wall, London, EC2Y 5EB

Corporate Secretary01 August 2000Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary26 June 2009Active
3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF

Director02 April 2010Active
Flat 2 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA

Director03 February 2005Active
The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY

Director30 September 2011Active
The Vinery, Eastrop Grange, Highworth Swindon, SN6 7AT

Director27 August 1996Active
Westbury House, 16 Adelaide Road, Walton On Thames, KT12 1NA

Director01 May 2000Active
872 9th Street, Manhattan Beach, Usa,

Director01 March 2000Active
3100 Ocean Park Boulevard, Santa Monica, Usa,

Director01 March 2007Active
Wessex House, Callow Hill, Virginia Water, GU25 4LD

Director16 January 2009Active
Chestnuts Bath Road, Knowl Hill, Reading, RG10 9UZ

Director02 April 1997Active
3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AH

Director01 March 2007Active
3100 Ocean Park Boulevard, Santa Monica, California, Us Ca 90405,

Director06 August 1997Active
18 Marlboroug Crescent, London, W4 1HQ

Director01 March 2007Active
The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY

Director22 December 2020Active
11601 Wilshire Boulevard, Los Angeles, Usa,

Director-Active
11440 San Vicente Nbr 300, Los Angeles, Usa,

Director-Active
626 N Garfield Avenue, Alhambra, California, Us, CA 91801

Director06 August 1997Active
3041 Hutton Drive, Beverley Hills, Usa,

Director01 November 2000Active
Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL

Director19 September 2019Active
3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF

Director02 April 2010Active
The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY

Director19 September 2019Active

People with Significant Control

Microsoft Corporation
Notified on:03 January 2020
Status:Active
Country of residence:United States
Address:1, Microsoft Way, Redmond, United States, 98502
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Activision Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Pavilion Drive, Birmingham, England, B6 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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