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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“This has had no significant impact upon the operations of the Company or its ability to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2024-06-24
KIVIAT, Leigh Anne Director 2026-01-16 Apr 1976 American
MATTINGLY, Ian Dennis Director 2022-04-22 Jan 1969 British
ORNDORFF, Benjamin Owen Director 2024-06-24 Sep 1971 American
Show 9 resigned officers
Name Role Appointed Resigned
MILLER, Robert Secretary 2013-06-28 2015-05-04
COCHRAN, Hope Flannery Director 2015-05-04 2016-06-17
DOLLIVER, Keith Ranger Director 2024-06-24 2026-01-16
KURGAN, Stephane Michel Director 2013-06-28 2015-05-04
MCKEON, Marius Joseph Director 2015-05-04 2026-03-06
MILLER, Robert Simon Director 2015-05-04 2017-02-02
SAKHNINI, Humam Director 2017-02-02 2022-04-22
SCHAUB, Adam Director 2015-06-26 2016-06-17
ZACCONI, Riccardo Director 2013-06-28 2015-05-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Microsoft Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-13 Active
Activision Blizzard, Inc. Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2023-10-13
Midasplayer Malta Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-01-23 TM01 officers Termination director company with name termination date PDF
2026-01-23 AP01 officers Appoint person director company with name date PDF
2025-07-04 AA accounts Accounts with accounts type full
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-20 CH04 officers Change corporate secretary company with change date PDF
2024-07-06 AP01 officers Appoint person director company with name date PDF
2024-07-06 AP04 officers Appoint corporate secretary company with name date PDF
2024-07-06 AP01 officers Appoint person director company with name date PDF
2024-07-06 AA01 accounts Change account reference date company previous extended PDF
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-04-03 AA accounts Accounts with accounts type full
2023-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-06 AP01 officers Appoint person director company with name date PDF
2022-05-06 TM01 officers Termination director company with name termination date PDF
2022-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page