Activision Blizzard Uk Ltd

01709830

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE AMPERSAND BUILDING, LONDON, W1F 8FY

Incorporated 25/03/1983

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

93290

Other amusement and recreation activities

Officers

Mr Ian Dennis Mattingly

director · Since 02/04/2010

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Mr James Francis Mcmullin

director · Since 15/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Reed Smith Corporate Services Limited

secretary · Since 24/06/2024

BRITISH

Also on 450 other boards

Mr Benjamin Owen Orndorff

director · Since 24/06/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 54

Also on 34 other boards

Leigh Anne Kiviat

director · Since 16/01/2026

AMERICAN · UNITED STATES · Age 50

Also on 38 other boards

Persons with Significant Control

Microsoft Corporation

75–100% shares

75–100% votes

Appoint directors

1, Microsoft Way, Redmond, 98502

Reg: 600413485 · Washington Secretary Of State · Public Corporation

Notified 03/01/2020

Former PSCs

Activision Europe Limited

Ceased 27/09/2019

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 08/09/2000Registered 20/09/2000

charge

outstanding

P.A.T.(PENSIONS) LIMITED

Created 08/09/2000Registered 13/09/2000

charge

outstanding

ACTIVISION INC.

Created 21/06/1999Registered 08/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1990Registered 01/08/1990Satisfied 02/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1989Registered 03/01/1990Satisfied 23/10/1990

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/1985Registered 28/05/1985Satisfied 23/10/1990