ACTIVISION BLIZZARD UK LTD
THE AMPERSAND BUILDING, 178 WARDOUR STREET, LONDON W1F 8FY- Active
- Private Limited Company
- Company No. 01709830
- Last Updated: 06 Apr 2024
Company Profile
ACTIVISION BLIZZARD UK LTD was incorporated on Friday, March 25, 1983 as a Private Limited Company with registered address in LONDON. ACTIVISION BLIZZARD UK LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 41 years 10 months and 28 days.
| Name | ACTIVISION BLIZZARD UK LTD |
|---|---|
| Company number | 01709830 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE AMPERSAND BUILDING 178 WARDOUR STREET LONDON W1F 8FY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Microsoft Corporation Microsoft Way, 98502 |
Dates: Friday, January 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Activision Europe Limited Pavilion Drive, Holford, B6 7BB |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2024 |
| Last confirmation statement dated | 12 December 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVISION BLIZZARD UK LTD | 25 Mar 1983 |
| ACTIVISION U.K. LTD. | 01 Apr 2009 |