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Activision Europe LTD

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Reports

Full Company ReportACTIVISION EUROPE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04707223
Record last updated Sunday, April 20, 2025 6:57:53 AM UTC
Official Address 6 Pavilion Drive Holford Perry Barr
There are 15 companies registered at this street
Locality Perry Barr
Region Birmingham, England
Postal Code B67BB
Sector Activities of head offices

Charts

Visits

ACTIVISION EUROPE, LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-72025-3012

Searches

ACTIVISION EUROPE, LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-52022-62024-401

Directors

Document Type Publication date Download link
Registry Jun 24, 2024 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 12, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To ApPoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To ApPoint And Remove Directors
Registry Apr 12, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2013 Resignation of one Director Resignation of one Director
Registry Jan 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 9, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2010 Appointment of a man as Director 4707... Appointment of a man as Director 4707...
Registry Jun 17, 2010 Resignation of one Director Resignation of one Director
Registry Jun 17, 2010 Resignation of one Director 4707... Resignation of one Director 4707...
Registry Jun 17, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 4707... Change of particulars for director 4707...
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4707... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4707...
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2009 Annual return Annual return
Registry Apr 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 1, 2009 Annual accounts Annual accounts
Financials Mar 23, 2009 Annual accounts 4707... Annual accounts 4707...
Registry Feb 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2009 Appointment of a man as Director 4707... Appointment of a man as Director 4707...
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Nov 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 22, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 11, 2008 Annual return Annual return
Registry Sep 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2008 Appointment of a man as Director 4707... Appointment of a man as Director 4707...
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 24, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 10, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 6, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Annual return Annual return
Registry Apr 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2006 Annual return Annual return
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Annual return Annual return
Registry Apr 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2005 Resignation of a secretary 4707... Resignation of a secretary 4707...
Registry Apr 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 24, 2005 Appointment of a director Appointment of a director
Registry Mar 17, 2005 Resignation of a director Resignation of a director
Registry Feb 3, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 11, 2004 Annual return Annual return
Registry Feb 12, 2004 Elective resolution Elective resolution
Registry Dec 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2003 Shares agreement Shares agreement
Registry May 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2003 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Mar 21, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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