ACTIVISION EUROPE, LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ACTIVISION EUROPE, LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ACTIVISION EUROPE, LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04707223. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTIVISION EUROPE, LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04707223. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTIVISION EUROPE, LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 PAVILION DRIVE
BIRMINGHAM
B6 7BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIAN O'SULLIVAN | Sep 1970 | British | Director | 2013-01-28 | CURRENT |
| DAVID NEAL | Mar 1964 | British | Director | 2008-06-24 | CURRENT |
| MR IAN DENNIS MATTINGLY | Jan 1969 | British | Director | 2010-06-17 | CURRENT |
| MR DAMIAN O'SULLIVAN | Secretary | 2013-01-28 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-21 UNTIL 2003-03-21 | RESIGNED | ||
| MR CHRISTOPHER BRIAN WALTHER | May 1966 | American | Director | 2010-06-17 UNTIL 2014-06-17 | RESIGNED |
| MR STEVEN GRAHAM VARNISH | Mar 1967 | British | Director | 2003-03-21 UNTIL 2013-01-28 | RESIGNED |
| MR RICHARD ANDREW STEELE | Aug 1955 | British | Director | 2003-03-21 UNTIL 2008-04-30 | RESIGNED |
| MR GEORGE ROSE | Aug 1961 | American | Director | 2003-03-21 UNTIL 2010-06-17 | RESIGNED |
| MR JAY KOMAS | Feb 1966 | Us | Director | 2008-07-01 UNTIL 2010-06-17 | RESIGNED |
| MR PETER HAMBY HEPWORTH | Feb 1964 | British | Director | 2009-01-16 UNTIL 2011-03-22 | RESIGNED |
| SCOTT WILLIAM DODKINS | Oct 1956 | British | Director | 2003-03-21 UNTIL 2005-02-03 | RESIGNED |
| PATRICIA A BERTERO | Feb 1963 | Usa | Director | 2005-02-03 UNTIL 2008-01-01 | RESIGNED |
| IAN ZANT BOER | Jan 1953 | British | Secretary | 2003-03-21 UNTIL 2005-04-12 | RESIGNED |
| ANDREW RICHARD WATERHOUSE | May 1954 | British | Secretary | 2005-04-12 UNTIL 2011-03-22 | RESIGNED |
| MR STEVEN GRAHAM VARNISH | Secretary | 2011-03-22 UNTIL 2013-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Activision Blizzard Inc. | 2016-04-06 | Wilmington Delaware, 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |