ACTIVISION EUROPE, LIMITED

Key Data

Status

Active

Company No.

04707223

Incorporation date

21/03/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2003)

02/04/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

23/01/2026

Appointment of Leigh Anne Kiviat as a director on 2026-01-16

View PDF (2 pages)

23/01/2026

Termination of appointment of Keith Ranger Dolliver as a director on 2026-01-16

View PDF (1 pages)

17/07/2025

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

18/06/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

04/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

01/10/2024

Registered office address changed from 6 Pavilion Drive Holford Birmingham B6 7BB to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-10-01

View PDF (1 pages)

06/07/2024

Appointment of Reed Smith Corporate Services Limited as a secretary on 2024-06-24

View PDF (2 pages)

06/07/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

06/07/2024

Appointment of Mr Benjamin Owen Orndorff as a director on 2024-06-24

View PDF (2 pages)

06/07/2024

Appointment of Mr Keith Ranger Dolliver as a director on 2024-06-24

View PDF (2 pages)

23/04/2024

Termination of appointment of David Neal as a director on 2024-04-12

View PDF (1 pages)

23/04/2024

Termination of appointment of Damian O'sullivan as a director on 2024-04-12

View PDF (1 pages)

23/04/2024

Termination of appointment of Damian O'sullivan as a secretary on 2024-04-12

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

01/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

31/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

19/08/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

31/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

31/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

05/11/2020

Statement by Directors

View PDF (1 pages)

05/11/2020

Statement of capital on 2020-11-05

View PDF (5 pages)

05/11/2020

Solvency Statement dated 26/10/20

View PDF (1 pages)

05/11/2020

Resolutions

View PDF (2 pages)

04/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

27/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

28/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

03/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/07/2014

Termination of appointment of Christopher Walther as a director

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 pages)

12/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (8 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

28/01/2013

Appointment of Mr Damian O'sullivan as a secretary

View PDF (1 pages)

28/01/2013

Appointment of Mr Damian O'sullivan as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Steven Varnish as a director

View PDF (1 pages)

28/01/2013

Termination of appointment of Steven Varnish as a secretary

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (17 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (18 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/03/2011

Termination of appointment of Peter Hepworth as a director

View PDF (1 pages)

22/03/2011

Appointment of Mr Steven Graham Varnish as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Andrew Waterhouse as a secretary

View PDF (1 pages)

28/07/2010

Statement of capital following an allotment of shares on 2010-04-14

View PDF (5 pages)

17/06/2010

Appointment of Mr Christopher Brian Walther as a director

View PDF (2 pages)

17/06/2010

Appointment of Mr Ian Dennis Mattingly as a director

View PDF (2 pages)

17/06/2010

Termination of appointment of George Rose as a director

View PDF (1 pages)

17/06/2010

Termination of appointment of Jay Komas as a director

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

25/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

17/03/2010

Secretary's details changed for Andrew Richard Waterhouse on 2010-03-17

View PDF (1 pages)

17/03/2010

Director's details changed for Steven Graham Varnish on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for David Neal on 2010-03-17

View PDF (2 pages)

06/08/2009

Capitals not rolled up

View PDF (2 pages)

06/08/2009

Capitals not rolled up

View PDF (2 pages)

08/04/2009

Director appointed jay komas logged form

View PDF (2 pages)

08/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

08/04/2009

Director's change of particulars / stephen komas / 03/04/2009

View PDF (1 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/03/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

24/02/2009

Director appointed peter hepworth

View PDF (2 pages)

05/12/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

19/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

26/09/2008

Ad 18/09/08\gbp si 5600000@1=5600000\gbp ic 10413011/16013011\

View PDF (2 pages)

22/09/2008

Nc inc already adjusted 27/08/08

View PDF (1 pages)

22/09/2008

Resolutions

View PDF (2 pages)

11/09/2008

Return made up to 21/03/08; no change of members

View PDF (9 pages)

09/09/2008

Director appointed david neal

View PDF (1 pages)

22/08/2008

Director appointed stephen komas

View PDF (2 pages)

23/07/2008

Appointment terminated director richard steele

View PDF (1 pages)

10/04/2008

Ad 18/03/08\gbp si 6200000@1=6200000\gbp ic 4213011/10413011\

View PDF (2 pages)

10/04/2008

Nc inc already adjusted 18/03/08

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (1 pages)

06/03/2008

Appointment terminated director patricia bertero

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

23/05/2007

Return made up to 21/03/07; no change of members

View PDF (8 pages)

29/04/2007

Registered office changed on 29/04/07 from: ground floor 3 roundwood avenue stockley park uxbridge UB11 1AF

View PDF (1 pages)

20/04/2007

Ad 19/03/07--------- £ si 3250000@1=3250000 £ ic 4213011/7463011

View PDF (2 pages)

20/11/2006

Return made up to 21/03/06; full list of members

View PDF (8 pages)

14/08/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

28/03/2006

Ad 20/03/06--------- £ si 3213000@1=3213000 £ ic 1000011/4213011

View PDF (2 pages)

06/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

12/01/2006

Registered office changed on 12/01/06 from: parliament house saint lawrence way slough berkshire SL1 2BW

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

19/05/2005

Return made up to 21/03/05; full list of members

View PDF (8 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

24/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Director resigned

View PDF (1 pages)

13/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

11/06/2004

Return made up to 21/03/04; full list of members

View PDF (8 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (2 pages)

18/12/2003

Director's particulars changed

View PDF (1 pages)

28/07/2003

Registered office changed on 28/07/03 from: unit 4/5 holford way holford birmingham B6 7AX

View PDF (1 pages)

17/05/2003

Statement of affairs

View PDF (16 pages)

17/05/2003

Ad 02/04/03--------- £ si 1000000@1=1000000 £ ic 1/1000001

View PDF (2 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Orndorff Benjamin Owen	Director	24/06/2024 - Present	77
Kiviat Leigh Anne	Director	16/01/2026 - Present	47
Dolliver Keith Ranger	Director	24/06/2024 - 16/01/2026	73
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	24/06/2024 - Present	131
Mattingly, Ian Dennis	Director	17/06/2010 - Present	16

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIVISION EUROPE, LIMITED

ACTIVISION EUROPE, LIMITED is an(a) Active company incorporated on 21/03/2003 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVISION EUROPE, LIMITED?

ACTIVISION EUROPE, LIMITED is currently Active. It was registered on 21/03/2003 .

Where is ACTIVISION EUROPE, LIMITED located?

ACTIVISION EUROPE, LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does ACTIVISION EUROPE, LIMITED do?

ACTIVISION EUROPE, LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACTIVISION EUROPE, LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-21 with updates.