ACTIVISION BLIZZARD UK LTD
SLOUGH ACTIVISION U.K. LTD.

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL
Company number 01709830
Status Active
Incorporation Date 25 March 1983
Company Type Private Limited Company
Address DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACTIVISION BLIZZARD UK LTD are www.activisionblizzarduk.co.uk, and www.activision-blizzard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Activision Blizzard Uk Ltd is a Private Limited Company. The company registration number is 01709830. Activision Blizzard Uk Ltd has been working since 25 March 1983. The present status of the company is Active. The registered address of Activision Blizzard Uk Ltd is Ditton Park Riding Court Road Datchet Slough Berkshire Sl3 9ll. . BLAND, Paul Nicholas is a Director of the company. MATTINGLY, Ian Dennis is a Director of the company. Secretary KELLY, Brian has been resigned. Secretary MOORE, Keith has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BENEDIKT, Michael Helmut has been resigned. Director BERTERO, Patricia A has been resigned. Director DEWAR, Robert John has been resigned. Director DODKINS, Scott William has been resigned. Director DOORNINK, Ron has been resigned. Director GRIFFITH, Michael has been resigned. Director HEPWORTH, Peter Hamby has been resigned. Director HIGGINS, Colin has been resigned. Director HODOUS, Brian has been resigned. Director KELLY, Brian has been resigned. Director KOMAS, Jay has been resigned. Director MARKS, Howard has been resigned. Director MOORE, Keith has been resigned. Director PLAGA, Barry has been resigned. Director ROSE, George has been resigned. Director WALTHER, Christopher Brian has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BLAND, Paul Nicholas
Appointed Date: 30 September 2011
54 years old
Director
MATTINGLY, Ian Dennis
Appointed Date: 02 April 2010
57 years old

Resigned Directors

Secretary
KELLY, Brian
Resigned: 01 August 2000
Appointed Date: 15 July 1995
Secretary
MOORE, Keith
Resigned: 15 July 1995
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 26 June 2009
Appointed Date: 01 August 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 July 2014
Appointed Date: 26 June 2009
Director
BENEDIKT, Michael Helmut
Resigned: 30 September 2011
Appointed Date: 02 April 2010
63 years old
Director
BERTERO, Patricia A
Resigned: 31 March 2007
Appointed Date: 03 February 2005
62 years old
Director
DEWAR, Robert John
Resigned: 31 May 2000
Appointed Date: 27 August 1996
70 years old
Director
DODKINS, Scott William
Resigned: 03 February 2005
Appointed Date: 01 May 2000
69 years old
Director
DOORNINK, Ron
Resigned: 01 March 2007
Appointed Date: 01 March 2000
71 years old
Director
GRIFFITH, Michael
Resigned: 30 September 2011
Appointed Date: 01 March 2007
69 years old
Director
HEPWORTH, Peter Hamby
Resigned: 02 April 2010
Appointed Date: 16 January 2009
61 years old
Director
HIGGINS, Colin
Resigned: 31 March 2000
Appointed Date: 02 April 1997
60 years old
Director
HODOUS, Brian
Resigned: 02 April 2010
Appointed Date: 01 March 2007
62 years old
Director
KELLY, Brian
Resigned: 01 March 2007
Appointed Date: 06 August 1997
63 years old
Director
KOMAS, Jay
Resigned: 02 April 2010
Appointed Date: 01 March 2007
59 years old
Director
MARKS, Howard
Resigned: 06 August 1997
63 years old
Director
MOORE, Keith
Resigned: 15 July 1995
65 years old
Director
PLAGA, Barry
Resigned: 05 November 1999
Appointed Date: 06 August 1997
63 years old
Director
ROSE, George
Resigned: 02 April 2010
Appointed Date: 01 November 2000
64 years old
Director
WALTHER, Christopher Brian
Resigned: 17 June 2014
Appointed Date: 02 April 2010
59 years old

Persons With Significant Control

Activision Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVISION BLIZZARD UK LTD Events

13 Apr 2017
Full accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,521,031
13 Aug 2015
Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF to Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 13 August 2015
...
... and 169 more events
03 May 1986
Return made up to 14/01/86; full list of members
02 May 1986
Registered office changed on 02/05/86 from: 15 harley house marylebone road london NW1
23 Apr 1985
Company name changed\certificate issued on 23/04/85
01 Sep 1983
Company name changed\certificate issued on 01/09/83
25 Mar 1983
Incorporation

ACTIVISION BLIZZARD UK LTD Charges

8 September 2000
Deed of charge over credit balances
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: U.s dollar account no.65996400. The charge creates a fixed…
8 September 2000
Rent deposit deed
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: P.A.T.(Pensions) Limited
Description: A lease dated 8/9/2000 for a term of 10 years with an…
21 June 1999
Mortgage debenture
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Activision Inc.
Description: Fixed and floating charges over the undertaking and all…
27 July 1990
Mortgage debenture
Delivered: 1 August 1990
Status: Satisfied on 2 February 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1989
Deed of charge
Delivered: 3 January 1990
Status: Satisfied on 23 October 1990
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts.
15 May 1985
Letter of charge
Delivered: 28 May 1985
Status: Satisfied on 23 October 1990
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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