Activision Blizzard UK Ltd

Active01709830 Private limited company

Incorporated: 25 March 1983 (43 years)
Previously known as: Activision U.K. Ltd. (until 1 April 2009)
Activision Software Limited (until 23 April 1985)
Legibus 322 Limited (until 1 September 1983)
Industry: Ready-made interactive leisure and entertainment software development (62011)
Other amusement and recreation activities n.e.c. (93290)
Directors: Leigh Anne Kiviat
Benjamin Owen Orndorff
James Francis Mcmullin
all 4 directors
Owned by: Microsoft Corporation
Accounts type: Full
Region: Greater London
Address: The Ampersand Building
178 Wardour Street
London
W1F 8FY

Website & contact details

Group website: activision.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Kiviat, Leigh Anne

Director · Appointed 16 January 2026

Also at The Marsden Group Europe Limited, Microsoft Research Limited, Nuance Communications UK Limited · more companies

American

Born April 1976 (50)

Reed Smith Corporate Services Limited

Corporate Secretary · Appointed 24 June 2024

Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies

Orndorff, Benjamin Owen

Director · Appointed 24 June 2024

Also at The Marsden Group Europe Limited, Nuance Communications UK Limited, Activision Blizzard Media Limited · more companies

American

Born September 1971 (55)

Mcmullin, James Francis

Director · Appointed 15 September 2022

British

Born October 1972 (54)

Mattingly, Ian Dennis

Director · Appointed 2 April 2010

Also at Activision Blizzard Media Limited, Activision Europe, Limited, Central Technology North Limited · more companies

British

Born January 1969 (57)

Officer history (27 former)

16 January 2026

Appointed Kiviat, Leigh Anne as Director

16 January 2026

Resigned Dolliver, Keith Ranger as Director

11 December 2025

Resigned Wee, Choon Ken as Director

20 August 2025

Resigned Wurzinger, Christian as Director

24 June 2024

Appointed Reed Smith Corporate Services Limited as Corporate Secretary

24 June 2024

Appointed Orndorff, Benjamin Owen as Director

24 June 2024

Appointed Dolliver, Keith Ranger as Director

23 February 2023

Resigned Malmhake, Anna Elisabet as Director

15 September 2022

Appointed Mcmullin, James Francis as Director

15 September 2022

Appointed Wee, Choon Ken as Director

11 April 2022

Appointed Wurzinger, Christian as Director

22 March 2022

Resigned Bland, Paul Nicholas as Director

28 January 2022

Resigned Zestar-Postrk, Jessica as Director

22 December 2020

Appointed Malmhake, Anna Elisabet as Director

30 September 2020

Resigned Sauze, Philippe as Director

19 September 2019

Appointed Zestar-Postrk, Jessica as Director

19 September 2019

Appointed Sauze, Philippe as Director

23 July 2014

Resigned Ovalsec Limited as Corporate Nominee Secretary

17 June 2014

Resigned Walther, Christopher Brian as Director

30 September 2011

Resigned Griffith, Michael as Director

30 September 2011

Appointed Bland, Paul Nicholas as Director

30 September 2011

Resigned Benedikt, Michael Helmut as Director

2 April 2010

Resigned Hodous, Brian as Director

2 April 2010

Appointed Walther, Christopher Brian as Director

2 April 2010

Resigned Hepworth, Peter Hamby, Mr. as Director

2 April 2010

Appointed Mattingly, Ian Dennis as Director

2 April 2010

Appointed Benedikt, Michael Helmut as Director

2 April 2010

Resigned Komas, Jay as Director

2 April 2010

Resigned Rose, George as Director

26 June 2009

Appointed Ovalsec Limited as Corporate Nominee Secretary

26 June 2009

Resigned Hillgate Secretarial Limited as Corporate Secretary

16 January 2009

Appointed Hepworth, Peter Hamby, Mr. as Director

31 March 2007

Resigned Bertero, Patricia A as Director

1 March 2007

Appointed Hodous, Brian as Director

1 March 2007

Resigned Doornink, Ron as Director

1 March 2007

Appointed Griffith, Michael as Director

1 March 2007

Resigned Kelly, Brian as Director

1 March 2007

Appointed Komas, Jay as Director

3 February 2005

Appointed Bertero, Patricia A as Director

3 February 2005

Resigned Dodkins, Scott William as Director

1 November 2000

Appointed Rose, George as Director

1 August 2000

Appointed Hillgate Secretarial Limited as Corporate Secretary

1 August 2000

Resigned Kelly, Brian as Secretary

31 May 2000

Resigned Dewar, Robert John as Director

1 May 2000

Appointed Dodkins, Scott William as Director

31 March 2000

Resigned Higgins, Colin as Director

1 March 2000

Appointed Doornink, Ron as Director

5 November 1999

Resigned Plaga, Barry as Director

6 August 1997

Appointed Kelly, Brian as Director

6 August 1997

Appointed Plaga, Barry as Director

6 August 1997

Resigned Marks, Howard as Director

2 April 1997

Appointed Higgins, Colin as Director

27 August 1996

Appointed Dewar, Robert John as Director

15 July 1995

Appointed Kelly, Brian as Secretary

15 July 1995

Resigned Moore, Keith as Secretary

15 July 1995

Resigned Moore, Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Microsoft Corporation

Corporate entity · Notified 3 January 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Corporation

Reg. no. 600413485

Former controllers (1)

27 September 2019

Ceased Activision Europe Limited — Owns 75–100% of shares

Filings 236

Date	Description	Made Up To
5 July 2026	Full accounts	30 June 2025
23 January 2026	Appointment of a director
23 January 2026	Termination of appointment of a director
13 January 2026	Confirmation statement with no updates	12 December 2025
8 January 2026	Termination of appointment of a director