ACTIVISION BLIZZARD UK LTD

Company summary

Company number: 01709830
Status: ACTIVE
Incorporated / age: 25 March 198343 years
Registered office: The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom
Nature of business
Ready-made interactive leisure and entertainment software development
Other amusement and recreation activities n.e.c.
Previous company names
ACTIVISION U.K. LTD.
ACTIVISION SOFTWARE LIMITED
LEGIBUS 322 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	24 Jun 2024				1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
KIVIAT, Leigh Anne ACTIVE	Director	16 Jan 2026		United States	April 1976	Microsoft Corporation, One Microsoft Way, Redmond, Washington, 98052-6399, United States
MATTINGLY, Ian Dennis ACTIVE	Director	02 Apr 2010		United Kingdom	January 1969	The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom
MCMULLIN, James Francis ACTIVE	Director	15 Sep 2022		England	October 1972	The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom
ORNDORFF, Benjamin Owen ACTIVE	Director	24 Jun 2024		United States	September 1971	Microsoft Corporation, One Microsoft Way, Redmond, Washington, 98052-6399, United States
KELLY, Brian RESIGNED	Secretary	15 Jul 1995	01 Aug 2000			11601 Wilshire Boulevard, Los Angeles, California, 90025, America
MOORE, Keith RESIGNED	Secretary		15 Jul 1995			11440 San Vicente Nbr 300, Los Angeles, Ca 90049, Usa
HILLGATE SECRETARIAL LIMITED RESIGNED	Secretary	01 Aug 2000	26 Jun 2009			6th Floor One London Wall, London, EC2Y 5EB
OVALSEC LIMITED RESIGNED	Nominee Secretary	26 Jun 2009	23 Jul 2014			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BENEDIKT, Michael Helmut RESIGNED	Director	02 Apr 2010	30 Sep 2011	United Kingdom	June 1962	3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF
BERTERO, Patricia A RESIGNED	Director	03 Feb 2005	31 Mar 2007		February 1963	Flat 2 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
BLAND, Paul Nicholas RESIGNED	Director	30 Sep 2011	22 Mar 2022	England	December 1971	The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom
DEWAR, Robert John RESIGNED	Director	27 Aug 1996	31 May 2000		July 1955	The Vinery, Eastrop Grange, Highworth Swindon, Wiltshire, SN6 7AT
DODKINS, Scott William RESIGNED	Director	01 May 2000	03 Feb 2005	United Kingdom	October 1956	Westbury House, 16 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
DOLLIVER, Keith Ranger RESIGNED	Director	24 Jun 2024	16 Jan 2026	United States	January 1963	Microsoft Corporation, One Microsoft Way, Redmond, Washington, 98052-6399, United States
DOORNINK, Ron RESIGNED	Director	01 Mar 2000	01 Mar 2007		July 1954	872 9th Street, Manhattan Beach, California 90266, Usa
GRIFFITH, Michael RESIGNED	Director	01 Mar 2007	30 Sep 2011	Usa	January 1957	3100 Ocean Park Boulevard, Santa Monica, California, Usa
HEPWORTH, Peter Hamby, Mr. RESIGNED	Director	16 Jan 2009	02 Apr 2010	England	February 1964	Wessex House, Callow Hill, Virginia Water, Surrey, GU25 4LD
HIGGINS, Colin RESIGNED	Director	02 Apr 1997	31 Mar 2000		June 1965	Chestnuts Bath Road, Knowl Hill, Reading, RG10 9UZ
HODOUS, Brian RESIGNED	Director	01 Mar 2007	02 Apr 2010	United Kingdom	July 1963	3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AH
KELLY, Brian RESIGNED	Director	06 Aug 1997	01 Mar 2007		November 1962	3100 Ocean Park Boulevard, Santa Monica, California, Us Ca 90405
KOMAS, Jay RESIGNED	Director	01 Mar 2007	02 Apr 2010	United Kingdom	February 1966	18 Marlboroug Crescent, London, W4 1HQ
MALMHAKE, Anna Elisabet RESIGNED	Director	22 Dec 2020	23 Feb 2023	United Kingdom	December 1966	The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom
MARKS, Howard RESIGNED	Director		06 Aug 1997		April 1962	11601 Wilshire Boulevard, Los Angeles, California 90025, Usa
MOORE, Keith RESIGNED	Director		15 Jul 1995		November 1960	11440 San Vicente Nbr 300, Los Angeles, Ca 90049, Usa
PLAGA, Barry RESIGNED	Director	06 Aug 1997	05 Nov 1999		February 1962	626 N Garfield Avenue, Alhambra, California, CA 91801, Us
ROSE, George RESIGNED	Director	01 Nov 2000	02 Apr 2010	Usa	August 1961	3041 Hutton Drive, Beverley Hills, 90210 California, Usa
SAUZE, Philippe RESIGNED	Director	19 Sep 2019	30 Sep 2020	France	November 1958	Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL
WALTHER, Christopher Brian RESIGNED	Director	02 Apr 2010	17 Jun 2014	Usa	May 1966	3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF
WEE, Choon Ken RESIGNED	Director	15 Sep 2022	11 Dec 2025	United States	August 1985	The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom
WURZINGER, Christian RESIGNED	Director	11 Apr 2022	20 Aug 2025	England	September 1968	The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom
ZESTAR-POSTRK, Jessica RESIGNED	Director	19 Sep 2019	28 Jan 2022	United States	April 1985	The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jun 2024
Address: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

KIVIAT, Leigh Anne ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United States
Date of birth: April 1976
Address: Microsoft Corporation, One Microsoft Way, Redmond, Washington, 98052-6399, United States

MATTINGLY, Ian Dennis ACTIVE
Role: Director
Appointed on: 02 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom

MCMULLIN, James Francis ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: England
Date of birth: October 1972
Address: The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom

ORNDORFF, Benjamin Owen ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United States
Date of birth: September 1971
Address: Microsoft Corporation, One Microsoft Way, Redmond, Washington, 98052-6399, United States

KELLY, Brian RESIGNED
Role: Secretary
Appointed on: 15 Jul 1995
Resigned on: 01 Aug 2000
Address: 11601 Wilshire Boulevard, Los Angeles, California, 90025, America

MOORE, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1995
Address: 11440 San Vicente Nbr 300, Los Angeles, Ca 90049, Usa

HILLGATE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 26 Jun 2009
Address: 6th Floor One London Wall, London, EC2Y 5EB

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 2009
Resigned on: 23 Jul 2014
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BENEDIKT, Michael Helmut RESIGNED
Role: Director
Appointed on: 02 Apr 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF

BERTERO, Patricia A RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 31 Mar 2007
Date of birth: February 1963
Address: Flat 2 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA

BLAND, Paul Nicholas RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 22 Mar 2022
Country of Residence: England
Date of birth: December 1971
Address: The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom

DEWAR, Robert John RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 31 May 2000
Date of birth: July 1955
Address: The Vinery, Eastrop Grange, Highworth Swindon, Wiltshire, SN6 7AT

DODKINS, Scott William RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 03 Feb 2005
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Westbury House, 16 Adelaide Road, Walton On Thames, Surrey, KT12 1NA

DOLLIVER, Keith Ranger RESIGNED
Role: Director
Appointed on: 24 Jun 2024
Resigned on: 16 Jan 2026
Country of Residence: United States
Date of birth: January 1963
Address: Microsoft Corporation, One Microsoft Way, Redmond, Washington, 98052-6399, United States

DOORNINK, Ron RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Mar 2007
Date of birth: July 1954
Address: 872 9th Street, Manhattan Beach, California 90266, Usa

GRIFFITH, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 30 Sep 2011
Country of Residence: Usa
Date of birth: January 1957
Address: 3100 Ocean Park Boulevard, Santa Monica, California, Usa

HEPWORTH, Peter Hamby, Mr. RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 02 Apr 2010
Country of Residence: England
Date of birth: February 1964
Address: Wessex House, Callow Hill, Virginia Water, Surrey, GU25 4LD

HIGGINS, Colin RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 31 Mar 2000
Date of birth: June 1965
Address: Chestnuts Bath Road, Knowl Hill, Reading, RG10 9UZ

HODOUS, Brian RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 02 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AH

KELLY, Brian RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 01 Mar 2007
Date of birth: November 1962
Address: 3100 Ocean Park Boulevard, Santa Monica, California, Us Ca 90405

KOMAS, Jay RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 02 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 18 Marlboroug Crescent, London, W4 1HQ

MALMHAKE, Anna Elisabet RESIGNED
Role: Director
Appointed on: 22 Dec 2020
Resigned on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1966
Address: The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom

MARKS, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1997
Date of birth: April 1962
Address: 11601 Wilshire Boulevard, Los Angeles, California 90025, Usa

MOORE, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1995
Date of birth: November 1960
Address: 11440 San Vicente Nbr 300, Los Angeles, Ca 90049, Usa

PLAGA, Barry RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 05 Nov 1999
Date of birth: February 1962
Address: 626 N Garfield Avenue, Alhambra, California, CA 91801, Us

ROSE, George RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 02 Apr 2010
Country of Residence: Usa
Date of birth: August 1961
Address: 3041 Hutton Drive, Beverley Hills, 90210 California, Usa

SAUZE, Philippe RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 30 Sep 2020
Country of Residence: France
Date of birth: November 1958
Address: Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL

WALTHER, Christopher Brian RESIGNED
Role: Director
Appointed on: 02 Apr 2010
Resigned on: 17 Jun 2014
Country of Residence: Usa
Date of birth: May 1966
Address: 3 Roundwood Avenue, Stockley Park, Uxbridge, UB11 1AF

WEE, Choon Ken RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 11 Dec 2025
Country of Residence: United States
Date of birth: August 1985
Address: The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom

WURZINGER, Christian RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 20 Aug 2025
Country of Residence: England
Date of birth: September 1968
Address: The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom

ZESTAR-POSTRK, Jessica RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 28 Jan 2022
Country of Residence: United States
Date of birth: April 1985
Address: The Ampersand Building, 178 Wardour Street, London, W1F 8FY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1989	Satisfied
15 May 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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