Activision Europe, Limited in Holford BIRMINGHAM

Activision Europe, Limited BIRMINGHAM

Founded in 2003, Activision Europe, classified under reg no. 04707223 is an active company. Currently registered at 6 Pavilion Drive B6 7BB, Birmingham the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Damian O., Ian M. and David N.. In addition one secretary - Damian O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Activision Europe, Limited Address / Contact

Office Address	6 Pavilion Drive
Office Address2	Holford
Town	Birmingham
Post code	B6 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04707223
Date of Incorporation	Fri, 21st Mar 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Damian O.

Position: Director

Appointed: 28 January 2013

Damian O.

Position: Secretary

Appointed: 28 January 2013

Ian M.

Position: Director

Appointed: 17 June 2010

David N.

Position: Director

Appointed: 24 June 2008

Steven V.

Position: Secretary

Appointed: 22 March 2011

Resigned: 28 January 2013

Christopher W.

Position: Director

Appointed: 17 June 2010

Resigned: 17 June 2014

Peter H.

Position: Director

Appointed: 16 January 2009

Resigned: 22 March 2011

Jay K.

Position: Director

Appointed: 01 July 2008

Resigned: 17 June 2010

Andrew W.

Position: Secretary

Appointed: 12 April 2005

Resigned: 22 March 2011

Patricia B.

Position: Director

Appointed: 03 February 2005

Resigned: 01 January 2008

Steven V.

Position: Director

Appointed: 21 March 2003

Resigned: 28 January 2013

Ian Z.

Position: Secretary

Appointed: 21 March 2003

Resigned: 12 April 2005

Richard S.

Position: Director

Appointed: 21 March 2003

Resigned: 30 April 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2003

Resigned: 21 March 2003

Scott D.

Position: Director

Appointed: 21 March 2003

Resigned: 03 February 2005

George R.

Position: Director

Appointed: 21 March 2003

Resigned: 17 June 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Activision Blizzard Inc. from Wilmington, United States. This PSC is categorised as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Activision Blizzard Inc.

2711 Centreville Road, Suite 400, Wilmington, Delaware, 19808, United States

Legal authority	Deleware General Corporation Law
Legal form	Public Corporation
Country registered	Deleware, Usa
Place registered	Deleware Secretary Of State
Registration number	3179148
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (22 pages)
SH19	19263017.00 GBP is the capital in company's statement on 2020/11/05 filed on: 5th, November 2020	capital	Free Download
SH20	Statement by Directors filed on: 5th, November 2020	capital	Free Download
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	19263017.00 GBP is the capital in company's statement on 2016/04/15	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 15th, April 2015	annual return	Free Download (6 pages)
SH01	19263017.00 GBP is the capital in company's statement on 2015/04/15	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 24th, March 2014	annual return	Free Download (7 pages)
SH01	19263017.00 GBP is the capital in company's statement on 2014/03/24	capital
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 12th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 9th, May 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, April 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 18th, April 2011	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, April 2011	accounts	Free Download (17 pages)
SH01	19263017.00 GBP is the capital in company's statement on 2010/04/14 filed on: 28th, July 2010	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 31st, March 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 25th, March 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, April 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 23rd, March 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, December 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 19th, November 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 27/08/08 filed on: 22nd, September 2008	capital	Free Download (1 page)
363s	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008	annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/09/08	annual return
123	Nc inc already adjusted 18/03/08 filed on: 10th, April 2008	capital	Free Download (1 page)
AA	Full accounts for the period ending 2006/03/31 filed on: 11th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 11th, June 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 3250000 shares on 2007/03/19. Value of each share 1 £, total number of shares: 7463011. filed on: 20th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3250000 shares on 2007/03/19. Value of each share 1 £, total number of shares: 7463011. filed on: 20th, April 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/11/20 with complete member list filed on: 20th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/20 with complete member list filed on: 20th, November 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 14th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 14th, August 2006	accounts	Free Download (16 pages)
88(2)R	Alloted 3213000 shares on 2006/03/20. Value of each share 1 £, total number of shares: 4213011. filed on: 28th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3213000 shares on 2006/03/20. Value of each share 1 £, total number of shares: 4213011. filed on: 28th, March 2006	capital	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/03/31 filed on: 7th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 7th, July 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 13th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 13th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/11 with complete member list filed on: 11th, June 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 1000000 shares on 2003/04/02. Value of each share 1 £, total number of shares: 1000001. filed on: 17th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on 2003/04/02. Value of each share 1 £, total number of shares: 1000001. filed on: 17th, May 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, March 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, March 2003	incorporation	Free Download (18 pages)

Activision Europe, Limited BIRMINGHAM

Activision Europe, Limited Address / Contact

Company Information / Profile

Company staff

Damian O.

Damian O.

Ian M.

David N.

Steven V.

Christopher W.

Peter H.

Jay K.

Andrew W.

Patricia B.

Steven V.

Ian Z.

Richard S.

Swift Incorporations Limited

Scott D.

George R.

People with significant control

Company filings

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