Activision Europe, Limited

Active04707223 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Activision Blizzard Inc.
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
16 January 2026
Resigned Dolliver, Keith Ranger as Director
16 January 2026
Appointed Kiviat, Leigh Anne 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
12 April 2024
Resigned O'Sullivan, Damian as Director
12 April 2024
Resigned O'Sullivan, Damian as Secretary
12 April 2024
Resigned Neal, David as Director
17 June 2014
Resigned Walther, Christopher Brian as Director
28 January 2013
Resigned Varnish, Steven Graham as Director
28 January 2013
Appointed O'Sullivan, Damian as Director
28 January 2013
Resigned Varnish, Steven Graham as Secretary
28 January 2013
Appointed O'Sullivan, Damian as Secretary
22 March 2011
Appointed Varnish, Steven Graham as Secretary
22 March 2011
Resigned Hepworth, Peter Hamby, Mr. as Director
22 March 2011
Resigned Waterhouse, Andrew Richard as Secretary
17 June 2010
Resigned Komas, Jay as Director
17 June 2010
Appointed Walther, Christopher Brian as Director
17 June 2010
Resigned Rose, George as Director
17 June 2010
Appointed Mattingly, Ian Dennis as Director
16 January 2009
Appointed Hepworth, Peter Hamby, Mr. as Director
1 July 2008
Appointed Komas, Jay as Director
24 June 2008
Appointed Neal, David as Director
30 April 2008
Resigned Steele, Richard Andrew as Director
1 January 2008
Resigned Bertero, Patricia A as Director
12 April 2005
Resigned Zant Boer, Ian as Secretary
12 April 2005
Appointed Waterhouse, Andrew Richard as Secretary
3 February 2005
Appointed Bertero, Patricia A as Director
3 February 2005
Resigned Dodkins, Scott William as Director
21 March 2003
Appointed Dodkins, Scott William as Director
21 March 2003
Appointed Steele, Richard Andrew as Director
21 March 2003
Appointed Zant Boer, Ian as Secretary
21 March 2003
Appointed Rose, George as Director
21 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2003
Appointed Varnish, Steven Graham as Director
21 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Activision Blizzard Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 3179148

Holdings 3

Companies where Activision Europe, Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 114

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts30 June 2025
2 April 2026Confirmation statement with updates21 March 2026
23 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
17 July 2025Secretary's details changed
Show all 114 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?