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.
| 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 | : |
|
| Registered Address | : | Ditton Park Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY | Director | 02 April 2010 | Active |
| The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY | Director | 15 September 2022 | Active |
| The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY | Director | 15 September 2022 | Active |
| The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY | Director | 11 April 2022 | Active |
| 11601 Wilshire Boulevard, Los Angeles, America, 90025 | Secretary | 15 July 1995 | Active |
| 11440 San Vicente Nbr 300, Los Angeles, Usa, | Secretary | - | Active |
| 6th Floor One London Wall, London, EC2Y 5EB | Corporate Secretary | 01 August 2000 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 26 June 2009 | Active |
| 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF | Director | 02 April 2010 | Active |
| Flat 2 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA | Director | 03 February 2005 | Active |
| The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY | Director | 30 September 2011 | Active |
| The Vinery, Eastrop Grange, Highworth Swindon, SN6 7AT | Director | 27 August 1996 | Active |
| Westbury House, 16 Adelaide Road, Walton On Thames, KT12 1NA | Director | 01 May 2000 | Active |
| 872 9th Street, Manhattan Beach, Usa, | Director | 01 March 2000 | Active |
| 3100 Ocean Park Boulevard, Santa Monica, Usa, | Director | 01 March 2007 | Active |
| Wessex House, Callow Hill, Virginia Water, GU25 4LD | Director | 16 January 2009 | Active |
| Chestnuts Bath Road, Knowl Hill, Reading, RG10 9UZ | Director | 02 April 1997 | Active |
| 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AH | Director | 01 March 2007 | Active |
| 3100 Ocean Park Boulevard, Santa Monica, California, Us Ca 90405, | Director | 06 August 1997 | Active |
| 18 Marlboroug Crescent, London, W4 1HQ | Director | 01 March 2007 | Active |
| The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY | Director | 22 December 2020 | Active |
| 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 | Director | 06 August 1997 | Active |
| 3041 Hutton Drive, Beverley Hills, Usa, | Director | 01 November 2000 | Active |
| Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL | Director | 19 September 2019 | Active |
| 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF | Director | 02 April 2010 | Active |
| The Ampersand Building, 178 Wardour Street, London, United Kingdom, W1F 8FY | Director | 19 September 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-03 | Capital | Legacy. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-03-03 | Insolvency | Legacy. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
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