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ACTIVISION EUROPE, LIMITED

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

This company is commonly known as Activision Europe, Limited. The company was founded 21 years ago and was given the registration number 04707223. The firm's registered office is in BIRMINGHAM. You can find them at 6 Pavilion Drive, Holford, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACTIVISION EUROPE, LIMITED
Company Number:04707223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Pavilion Drive, Holford, Birmingham, B6 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Pavilion Drive, Holford, Birmingham, B6 7BB

Secretary28 January 2013Active
6, Pavilion Drive, Holford, Birmingham, B6 7BB

Director17 June 2010Active
6, Pavilion Drive, Holford, Birmingham, B6 7BB

Director24 June 2008Active
6, Pavilion Drive, Holford, Birmingham, England, B6 7BB

Director28 January 2013Active
6, Pavilion Drive, Holford, Birmingham, B6 7BB

Secretary22 March 2011Active
6, Pavilion Drive, Holford, Birmingham, B6 7BB

Secretary12 April 2005Active
Garden Cottage, Little Court, Farthingstone, NN12 8HE

Secretary21 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 2003Active
24 Nightingale Walk, Windsor, SL4 3HS

Director03 February 2005Active
Westbury House, 16 Adelaide Road, Walton On Thames, KT12 1NA

Director21 March 2003Active
Wessex House, Callow Hill, Virginia Water, GU25 4LD

Director16 January 2009Active
18 Marlboroug Crescent, London, W4 1HQ

Director01 July 2008Active
3041 Hutton Drive, Beverley Hills, Usa,

Director21 March 2003Active
Providence Lodge Bakers Lane, Knowle, Solihull, B93 0EA

Director21 March 2003Active
6, Pavilion Drive, Holford, Birmingham, B6 7BB

Director21 March 2003Active
6, Pavilion Drive, Holford, Birmingham, B6 7BB

Director17 June 2010Active

People with Significant Control

Activision Blizzard Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2711, Centreville Road, Wilmington, United States,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Termination secretary company with name termination date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-11-05Capital

Legacy.

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2020-11-05Capital

Capital statement capital company with date currency figure.

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2020-11-05Insolvency

Legacy.

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2020-11-05Resolution

Resolution.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type full.

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