AB

ACTIVISION BLIZZARD UK LTD

Active

Company number 01709830

London, United Kingdom · Incorporated 25 March 1983

The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom

Last updated on 3 April 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2019

Company history

Previous company names

LEGIBUS 322 LIMITED · 25 March 1983 – 1 September 1983

ACTIVISION SOFTWARE LIMITED · 1 September 1983 – 23 April 1985

ACTIVISION U.K. LTD. · 23 April 1985 – 1 April 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Microsoft Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2020

Funding

1 funding round
1 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
16 July 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Move Registers To Sail Company With New Address
Address
27 December 2024 View
Change Sail Address Company With New Address
Address
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 July 2024 View
Appoint Person Director Company With Name Date
Officers
6 July 2024 View
Appoint Person Director Company With Name Date
Officers
6 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2023 View
Legacy
Insolvency
3 March 2023 View
Resolution
Resolution
3 March 2023 View
Legacy
Capital
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Accounts With Accounts Type Full
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Second Filing Capital Allotment Shares
Capital
6 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Capital Allotment Shares
Capital
20 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2014 View
Move Registers To Registered Office Company With New Address
Address
23 July 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Move Registers To Sail Company
Address
10 December 2009 View
Change Sail Address Company
Address
10 December 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
18 June 2009 View
Resolution
Resolution
16 April 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Memorandum Articles
Incorporation
4 April 2009 View
Memorandum Articles
Incorporation
4 April 2009 View
Certificate Change Of Name Company
Change Of Name
1 April 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Accounts
30 July 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
12 February 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Address
12 January 2006 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Legacy
Address
27 March 2003 View
Legacy
Address
27 March 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Capital
13 April 2001 View
Legacy
Capital
13 April 2001 View
Memorandum Articles
Incorporation
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2001 View
Legacy
Accounts
15 January 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Address
7 December 2000 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Mortgage
20 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Accounts
26 January 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Resolution
Resolution
20 July 1999 View
Legacy
Mortgage
8 July 1999 View
Legacy
Accounts
26 January 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Accounts
5 January 1998 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Annual Return
10 February 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Accounts
1 February 1997 View
Legacy
Address
10 January 1997 View
Legacy
Officers
6 October 1996 View
Legacy
Annual Return
28 January 1996 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Legacy
Address
14 June 1995 View
Legacy
Annual Return
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Annual Return
18 March 1994 View
Legacy
Mortgage
2 February 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1994 View
Legacy
Annual Return
20 September 1993 View
Legacy
Address
29 March 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Legacy
Annual Return
25 February 1992 View
Legacy
Officers
30 June 1991 View
Legacy
Address
11 June 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
3 December 1990 View
Legacy
Mortgage
23 October 1990 View
Legacy
Mortgage
23 October 1990 View
Legacy
Mortgage
1 August 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Mortgage
3 January 1990 View
Accounts With Accounts Type Full
Accounts
3 January 1990 View
Legacy
Annual Return
3 January 1990 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
14 December 1988 View
Legacy
Address
1 November 1988 View
Legacy
Officers
13 September 1988 View
Accounts With Accounts Type Full
Accounts
24 June 1988 View
Legacy
Annual Return
24 June 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
23 May 1988 View
Accounts With Accounts Type Full
Accounts
23 May 1988 View
Legacy
Annual Return
23 May 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
9 May 1987 View
Legacy
Officers
14 April 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 October 1986 View
Legacy
Annual Return
2 October 1986 View
Accounts With Accounts Type Full
Accounts
20 August 1986 View
Legacy
Officers
26 July 1986 View
Legacy
Annual Return
3 May 1986 View
Legacy
Address
2 May 1986 View
Certificate Change Of Name Company
Change Of Name
23 April 1985 View
Certificate Change Of Name Company
Change Of Name
1 September 1983 View
Incorporation Company
Incorporation
25 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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