Activision Europe, Limited

General information

Name:

Activision Europe, Ltd

Office Address:

6 Pavilion Drive Holford B6 7BB Birmingham

Number: 04707223

Incorporation date: 2003-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Activision Europe, Limited. The firm was started twenty one years ago and was registered under 04707223 as its registration number. This office of this company is located in Birmingham. You may visit it at 6 Pavilion Drive, Holford. The enterprise's SIC and NACE codes are 70100 which means Activities of head offices. Activision Europe, Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-03-21.

There's a group of three directors controlling the following business now, specifically Damian O., Ian M. and David N. who have been executing the directors assignments for 11 years. To find professional help with legal documentation, this business has been using the skills of Damian O. as a secretary since 2013.

Company staff

Damian O.

Role: Director

Appointed: 28 January 2013

Latest update: 2 February 2024

Damian O.

Role: Secretary

Appointed: 28 January 2013

Latest update: 2 February 2024

Ian M.

Role: Director

Appointed: 17 June 2010

Latest update: 2 February 2024

David N.

Role: Director

Appointed: 24 June 2008

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are as follows: Activision Blizzard Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Centreville Road, Suite 400, Delaware, 19808 and was registered as a PSC under the reg no 3179148.

Activision Blizzard Inc.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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