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Activision Europe, Limited

Activision Europe, Limited is an active company incorporated on 21 March 2003 with the registered office located in London, Greater London. Activision Europe, Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04707223
Private limited company
Age
22 years
Incorporated 21 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 6 Pavilion Drive Holford Birmingham B6 7BB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jan 1963
Director • Attorney • American • Lives in United States • Born in Sep 1971
Director • Lawyer • British • Lives in England • Born in Jan 1969
Activision Blizzard INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Activision Blizzard UK Ltd
Keith Ranger Dolliver, Ian Dennis Mattingly, and 2 more are mutual people.
Active
Freestylegames Limited
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 2 more are mutual people.
Active
Central Technology North Limited
Keith Ranger Dolliver, Ian Dennis Mattingly, and 2 more are mutual people.
Active
Sledgehammer Games UK Limited
Keith Ranger Dolliver, Ian Dennis Mattingly, and 2 more are mutual people.
Active
Midasplayer (Skills) Limited
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 2 more are mutual people.
Active
Metaswitch Networks Ltd
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Winscribe Europe Limited
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Nuance Communications UK Limited
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£342K
Decreased by £241K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.91M
Decreased by £8.87M (-10%)
Total Liabilities
-£214K
Increased by £121K (+130%)
Net Assets
£82.69M
Decreased by £8.99M (-10%)
Debt Ratio (%)
0%
Increased by 0.16% (+155%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Registered Address Changed
11 Months Ago on 1 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 6 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Keith Ranger Dolliver Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Benjamin Owen Orndorff Appointed
1 Year 2 Months Ago on 24 Jun 2024
Reed Smith Corporate Services Limited Appointed
1 Year 2 Months Ago on 24 Jun 2024
David Neal Resigned
1 Year 4 Months Ago on 12 Apr 2024
Damian O'sullivan Resigned
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 17 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 18 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 4 Apr 2025
Registered office address changed from 6 Pavilion Drive Holford Birmingham B6 7BB to 1 Blossom Yard Fourth Floor London E1 6RS on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Reed Smith Corporate Services Limited as a secretary on 24 June 2024
Submitted on 6 Jul 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 6 Jul 2024
Appointment of Mr Benjamin Owen Orndorff as a director on 24 June 2024
Submitted on 6 Jul 2024
Appointment of Mr Keith Ranger Dolliver as a director on 24 June 2024
Submitted on 6 Jul 2024
Termination of appointment of Damian O'sullivan as a director on 12 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Damian O'sullivan as a secretary on 12 April 2024
Submitted on 23 Apr 2024
Repayment History
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