Activision Europe, Limited

Company Registration Number: 04707223

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activision Europe, Limited is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Birmingham.

Registered Address

6 PAVILION DRIVE
HOLFORD
BIRMINGHAM
B6 7BB

There are 10 companies currently registered at this postcode, including this one.

All companies at B6 7BB

Registration Data

Company Number

04707223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £174,562,000£181,331,000£181,331,000£181,331,000£181,423,000£144,516,000
Current Assets £2,536,000£2,532,000£2,616,000£2,964,000£466,000£36,272,000
of which Cash £2,535,000£194,000£256,000£63,000£1,000£0
Total Assets £177,098,000£183,863,000£183,947,000£184,295,000£181,889,000£180,788,000
Current Liabilities £5,659,000£5,659,000£5,695,000£5,586,000£1,596,000£1,035,000
Net Current Assets £-3,123,000£-3,127,000£-3,079,000£-2,622,000£-1,130,000£35,237,000
Total Net Worth £171,439,000£178,204,000£178,252,000£178,709,000£180,293,000£179,753,000

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, Damian

    Secretary

    Appointed on 28 January 2013

     

    6
    Pavilion Drive
    Holford
    Birmingham
    B6 7BB

  • MATTINGLY, Ian Dennis

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1969

    6
    Pavilion Drive
    Holford
    Birmingham
    B6 7BB

  • NEAL, David

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    6
    Pavilion Drive
    Holford
    Birmingham
    B6 7BB

  • O'SULLIVAN, Damian

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    6
    Pavilion Drive
    Holford
    Birmingham
    B6 7BB
    England

  • VARNISH, Steven Graham

    Secretary

    Appointed on 22 March 2011

    Resigned on 28 January 2013

    6
    Pavilion Drive
    Holford
    Birmingham
    B6 7BB

  • WATERHOUSE, Andrew Richard

    Secretary

    Appointed on 12 April 2005

    Resigned on 22 March 2011

    6
    Pavilion Drive
    Holford
    Birmingham
    B6 7BB

  • ZANT BOER, Ian

    Secretary

    Appointed on 21 March 2003

    Resigned on 12 April 2005

    Garden Cottage
    Little Court
    Farthingstone
    Northamptonshire
    NN12 8HE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    26
    Church Street
    London
    NW8 8EP

  • BERTERO, Patricia A

    Director

    Appointed on 3 February 2005

    Resigned on 1 January 2008

    Nationality: Usa

    Occupation: Director

    Month of birth: February 1963

    24 Nightingale Walk
    Windsor
    Berkshire
    SL4 3HS

  • DODKINS, Scott William

    Director

    Appointed on 21 March 2003

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Westbury House
    16 Adelaide Road
    Walton On Thames
    Surrey
    KT12 1NA

  • HEPWORTH, Peter Hamby

    Director

    Appointed on 16 January 2009

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Wessex House
    Callow Hill
    Virginia Water
    Surrey
    GU25 4LD

  • KOMAS, Jay

    Director

    Appointed on 1 July 2008

    Resigned on 17 June 2010

    Nationality: Us

    Occupation: Solicitor

    Month of birth: February 1966

    18 Marlboroug Crescent
    London
    W4 1HQ

  • ROSE, George

    Director

    Appointed on 21 March 2003

    Resigned on 17 June 2010

    Nationality: American

    Occupation: General Counsel

    Month of birth: August 1961

    3041 Hutton Drive
    Beverley Hills
    90210 California
    Usa

  • STEELE, Richard Andrew

    Director

    Appointed on 21 March 2003

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Providence Lodge Bakers Lane
    Knowle
    Solihull
    West Midlands
    B93 0EA

  • VARNISH, Steven Graham

    Director

    Appointed on 21 March 2003

    Resigned on 28 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1967

    6
    Pavilion Drive
    Holford
    Birmingham
    B6 7BB

  • WALTHER, Christopher Brian

    Director

    Appointed on 17 June 2010

    Resigned on 17 June 2014

    Nationality: American

    Occupation: Lawyer

    Month of birth: May 1966

    6
    Pavilion Drive
    Holford
    Birmingham
    B6 7BB

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KN4KP. Transaction: MzE3MjY5Mzc2M2FkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNDJE. Transaction: MzE1OTMyMTI3MmFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54YXXUQ. Transaction: MzE0NjQzNzcwMmFkaXF6a2N4.

  4. 28 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2X2PM. Transaction: MzEzMTQyOTcwN2FkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45DRLQX. Transaction: MzEyMTIzODM3MmFkaXF6a2N4.

  6. 20 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WP6J. Transaction: MzEwNTcxOTgyNWFkaXF6a2N4.

  7. 9 July 2014 Termination of appointment of Christopher Walther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQZF4A. Transaction: MzEwMzQ2NDgyMWFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCIA9. Transaction: MzA5Njg0MzQ0NGFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X265RDLV. Transaction: MzA3NjE0NzY2MWFkaXF6a2N4.

  10. 8 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A252JOG0. Transaction: MzA3NTg1NzQ4OWFkaXF6a2N4.

  11. 28 January 2013 Appointment of Mr Damian O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20ZBJI3. Transaction: MzA3MTgxMDk3NmFkaXF6a2N4.

  12. 28 January 2013 Appointment of Mr Damian O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZBJ7D. Transaction: MzA3MTgxMDkyOGFkaXF6a2N4.

  13. 28 January 2013 Termination of appointment of Steven Varnish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZBH1V. Transaction: MzA3MTgxMDM0N2FkaXF6a2N4.

  14. 28 January 2013 Termination of appointment of Steven Varnish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZBGR5. Transaction: MzA3MTgxMDI2MmFkaXF6a2N4.

  15. 9 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: A18AXUXV. Transaction: MzA1NzE5MDQ2OWFkaXF6a2N4.

  16. 3 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15T3O7U. Transaction: MzA1NTI2MjE0NWFkaXF6a2N4.

  17. 18 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: AGEAMTB4. Transaction: MzAzNTc3NDgzOWFkaXF6a2N4.

  18. 1 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AML22SV8. Transaction: MzAzNDg5NDUzMWFkaXF6a2N4.

  19. 22 March 2011 Termination of appointment of Peter Hepworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3VD6SNT. Transaction: MzAzNDI0NjAyMGFkaXF6a2N4.

  20. 22 March 2011 Appointment of Mr Steven Graham Varnish as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3VAXSNH. Transaction: MzAzNDI0NTg1NWFkaXF6a2N4.

  21. 22 March 2011 Termination of appointment of Andrew Waterhouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3V90SNJ. Transaction: MzAzNDI0NTcyOGFkaXF6a2N4.

  22. 28 July 2010 Statement of capital following an allotment of shares on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Capital. Type: SH01. Barcode: A3FVTLOP. Transaction: MzAyMDM0ODY2NmFkaXF6a2N4.

  23. 17 June 2010 Appointment of Mr Christopher Brian Walther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ9JKKX9. Transaction: MzAxNzc4NjIyNGFkaXF6a2N4.

  24. 17 June 2010 Appointment of Mr Ian Dennis Mattingly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ9SKKXI. Transaction: MzAxNzc4Njc0N2FkaXF6a2N4.

  25. 17 June 2010 Termination of appointment of George Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ92AKXI. Transaction: MzAxNzc4NTAyM2FkaXF6a2N4.

  26. 17 June 2010 Termination of appointment of Jay Komas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ904KXA. Transaction: MzAxNzc4NDk1M2FkaXF6a2N4.

  27. 31 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APAOYIN0. Transaction: MzAxMjY0NTE4MmFkaXF6a2N4.

  28. 25 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X7C7WIKL. Transaction: MzAxMjE2MTI3OGFkaXF6a2N4.

  29. 17 March 2010 Secretary's details changed for Andrew Richard Waterhouse on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X3LOCIDG. Transaction: MzAxMTY4MTE3MGFkaXF6a2N4.

  30. 17 March 2010 Director's details changed for Steven Graham Varnish on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3CTHIDH. Transaction: MzAxMTY1NzgxMmFkaXF6a2N4.

  31. 17 March 2010 Director's details changed for David Neal on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3CSQIDP. Transaction: MzAxMTY1Nzc4MmFkaXF6a2N4.

  32. 6 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHUHGC5Z. Transaction: MjAzODcyOTAwOGFkaXF6a2N4.

  33. 6 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHUHFC5Y. Transaction: MjAzODcyODk5N2FkaXF6a2N4.

  34. 8 April 2009 Director appointed jay komas logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A6X6E8TY. Transaction: MjAzMDMwNDk5M2FkaXF6a2N4.

  35. 8 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VEZ8TA. Transaction: MjAzMDE2MDM1NWFkaXF6a2N4.

  36. 8 April 2009 Director's change of particulars / stephen komas / 03/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4VF18TD. Transaction: MjAzMDE2MDI1OWFkaXF6a2N4.

  37. 1 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABGJJ8JU. Transaction: MjAyOTY2ODk0N2FkaXF6a2N4.

  38. 23 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHA4I8A5. Transaction: MjAyODc1MTgwMGFkaXF6a2N4.

  39. 24 February 2009 Director appointed peter hepworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AVZGQ7J0. Transaction: MjAyNjU0MjY0NWFkaXF6a2N4.

  40. 5 December 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AGXQV32D. Transaction: MjAxOTQwNzE4NGFkaXF6a2N4.

  41. 19 November 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AELUH4YM. Transaction: MjAxODMzMDY0OWFkaXF6a2N4.

  42. 26 September 2008 Ad 18/09/08\gbp si [email protected]=5600000\gbp ic 10413011/16013011\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAQXQ3FF. Transaction: MjAxNDIxNDkyMGFkaXF6a2N4.

  43. 22 September 2008 Nc inc already adjusted 27/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ADCO23A2. Transaction: MjAxMzg1MjAzMWFkaXF6a2N4.

  44. 22 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzg1MTc4M2FkaXF6a2N4.

  45. 11 September 2008 Return made up to 21/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ3WH2ZA. Transaction: MjAxMzIyMjI3NmFkaXF6a2N4.

  46. 9 September 2008 Director appointed david neal [View PDF]

    Category: Officers. Type: 288a. Barcode: AK5U72WY. Transaction: MjAxMjk2NTQ5MWFkaXF6a2N4.

  47. 22 August 2008 Director appointed stephen komas [View PDF]

    Category: Officers. Type: 288a. Barcode: AR3CI2HH. Transaction: MjAxMTcxNDAxMWFkaXF6a2N4.

  48. 23 July 2008 Appointment terminated director richard steele [View PDF]

    Category: Officers. Type: 288b. Barcode: A649Y1NF. Transaction: MjAwOTU1OTU4NmFkaXF6a2N4.

  49. 10 April 2008 Ad 18/03/08\gbp si [email protected]=6200000\gbp ic 4213011/10413011\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LP2LXYPH. Transaction: MjAwMzA1MzQ3MmFkaXF6a2N4.

  50. 10 April 2008 Nc inc already adjusted 18/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LP2LWYPG. Transaction: MjAwMzA1MzQyNGFkaXF6a2N4.

  51. 10 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzA0OTAxMWFkaXF6a2N4.

  52. 6 March 2008 Appointment terminated director patricia bertero [View PDF]

    Category: Officers. Type: 288b. Barcode: AS3D5XQA. Transaction: MjAwMDg5ODAzOGFkaXF6a2N4.

  53. 11 June 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NTYxN2FkaXF6a2N4.

  54. 23 May 2007 Return made up to 21/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwNDU5NmFkaXF6a2N4.

  55. 29 April 2007 Registered office changed on 29/04/07 from: ground floor 3 roundwood avenue stockley park uxbridge UB11 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDAyMTc5NGFkaXF6a2N4.

  56. 20 April 2007 Ad 19/03/07--------- £ si 325[email protected]=3250000 £ ic 4213011/7463011 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODk0ODIyOWFkaXF6a2N4.

  57. 20 November 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU0NDAzMGFkaXF6a2N4.

  58. 14 August 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk4NDg4MGFkaXF6a2N4.

  59. 28 March 2006 Ad 20/03/06--------- £ si [email protected]=3213000 £ ic 1000011/4213011 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTIwMDczMmFkaXF6a2N4.

  60. 6 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4OTU5NDQ2NWFkaXF6a2N4.

  61. 12 January 2006 Registered office changed on 12/01/06 from: parliament house saint lawrence way slough berkshire SL1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM0NTQ3OWFkaXF6a2N4.

  62. 7 July 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTg1NTM3MWFkaXF6a2N4.

  63. 19 May 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyMzM1OWFkaXF6a2N4.

  64. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc4MDIxOGFkaXF6a2N4.

  65. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk5NDU1N2FkaXF6a2N4.

  66. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIwODg1N2FkaXF6a2N4.

  67. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxNjA0OGFkaXF6a2N4.

  68. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcxNjMzM2FkaXF6a2N4.

  69. 13 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjQxNjQzNWFkaXF6a2N4.

  70. 11 June 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY5NDg0MGFkaXF6a2N4.

  71. 12 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIxODc2OGFkaXF6a2N4.

  72. 12 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTMzMTQ2M2FkaXF6a2N4.

  73. 12 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTIzNDI0N2FkaXF6a2N4.

  74. 12 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI2Njc2OWFkaXF6a2N4.

  75. 12 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODYzMDEwNmFkaXF6a2N4.

  76. 18 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjYwNDY0MWFkaXF6a2N4.

  77. 28 July 2003 Registered office changed on 28/07/03 from: unit 4/5 holford way holford birmingham B6 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg1MzE0MWFkaXF6a2N4.

  78. 17 May 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0MTg3NjM0MGFkaXF6a2N4.

  79. 17 May 2003 Ad 02/04/03--------- £ si [email protected]=1000000 £ ic 1/1000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQzODQxNGFkaXF6a2N4.

  80. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg4OTczMmFkaXF6a2N4.

  81. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk4MDU3NmFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:41:36 +0100