ELECTRONIC ARTS LIMITED
Overview
| Company Name | ELECTRONIC ARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02057591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRONIC ARTS LIMITED?
- Other software publishing (58290) / Information and communication
Where is ELECTRONIC ARTS LIMITED located?
| Registered Office Address | Onslow House Onslow Street GU1 4TN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRONIC ARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EOA LIMITED | Jan 15, 1987 | Jan 15, 1987 |
| HAZLIST LIMITED | Sep 23, 1986 | Sep 23, 1986 |
What are the latest accounts for ELECTRONIC ARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for ELECTRONIC ARTS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for ELECTRONIC ARTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rebecca Christine Tait on Jun 23, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 29, 2025 | 130 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 173 pages | AA | ||||||||||
Termination of appointment of Carlos Brian Calonge as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Kyu Li Oh as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of James Larbey Crane as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacob Joseph Schatz as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 01, 2023 | 167 pages | AA | ||||||||||
Appointment of Rebecca Tait as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Lewis James Payne as a director on Jun 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Wai Seng Chan as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Derek Wai Seng Chan on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 02, 2022 | 158 pages | AA | ||||||||||
Termination of appointment of Matthew Charles Stewart Webster as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 03, 2021 | 134 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ELECTRONIC ARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRANE, James Larbey | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey | United States | American | 327516870001 | |||||
| OH, Kyu Li | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey | United States | American | 327516880001 | |||||
| PAYNE, Lewis James | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey | United Kingdom | British | 310568910001 | |||||
| TAIT, Rebecca Christine | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey | United Kingdom | British | 310568930001 | |||||
| DEWAR, Robert John | Secretary | The Vinery, Eastrop Grange SN6 7AT Highworth Swindon Wiltshire | British | 73243960001 | ||||||
| FERREIRA, Javier | Secretary | Atocha 95 51zq FOREIGN Madrid 28012 Spain | Spanish | 119880940001 | ||||||
| HALBE, Benjamin Ovgaard | Secretary | Onslow Street GU1 4TN Guildford Onslow House Surrey United Kingdom | British | 164740880001 | ||||||
| KOHL, Glen Arlen | Secretary | 135 Osage Avenue Los Altons California 94022 Usa | American | 101056690001 | ||||||
| LOVELACE, Craig | Secretary | 119 Clarendon Drive Putney SW15 1AN London | British | 119881000001 | ||||||
| WARD, David Jonathon | Secretary | Five Oaks Hermitage Lane SL4 4AZ Windsor Berkshire | British | 45974690006 | ||||||
| WESTERLUND, Birgit Marie | Secretary | Onslow Street GU1 4TN Guildford Onslow House Surrey | Swedish | 155269270001 | ||||||
| ARMES, Roderick James | Director | Grangewood KT16 0DP Chertsey Surrey | British | 99441970001 | ||||||
| BENE, Stephen Gregory | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey United Kingdom | United States | American | 101394970001 | |||||
| BROWN, Eric Fitzrobert | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey | Usa | American | 193110730001 | |||||
| BYRNE, David Joseph | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey | United Kingdom | British | 46327710003 | |||||
| BYRNE, David Joseph | Director | Sandown House Cedar Road Hook Heath GU22 0JJ Woking Surrey | United Kingdom | British | 46327710003 | |||||
| CALONGE, Carlos Brian | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey | United States | American | 285961520001 | |||||
| CAMPBELL, Shaun David | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey United Kingdom | United Kingdom | Australian | 197665350001 | |||||
| CHAN, Derek Wai Seng | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey | England | Canadian | 231610330002 | |||||
| DEWAR, Robert John | Director | The Vinery, Eastrop Grange SN6 7AT Highworth Swindon Wiltshire | British | 73243960001 | ||||||
| DRUMMOND, Melanie | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey United Kingdom | United Kingdom | British | 147262340001 | |||||
| ELLIS, Hugh Guy Jocelyn | Director | 3 Gordon Place W8 4JD London | England | British | 53609300002 | |||||
| EMBEREY, Lloyd | Director | 56 Langthorne Street Fulham SW6 6JY London | British | 76021650001 | ||||||
| FERREIRA, Javier | Director | Atocha 95 51zq FOREIGN Madrid 28012 Spain | Spanish | 119880940001 | ||||||
| FLORIN, Gerhard | Director | Chemin Des Princes 10b FOREIGN Vesenaz Geneva Switzerland | German | 88724820002 | ||||||
| GARDNER, David Pryor | Director | The Oaks Ham House Stables TW10 7RS Richmond Surrey | England | British | 73974330001 | |||||
| HAWKINS III, William M | Director | 35 Tagus Court Portola Valley FOREIGN Ca 94028 Usa | American | 34854770001 | ||||||
| JENSON, Warren Calvin | Director | 1976 W Paces Ferry Road FOREIGN Atlanta Ga 30327 America | American | 84463720001 | ||||||
| KALLWEIT, Keith Alan | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey | United States | American | 157159410002 | |||||
| KNIGHT, Sharon | Director | Flat 14 Marloes Road Kensington W8 5LH London | American | 120349860001 | ||||||
| KNOX, David Ashley | Director | 38 Scots Drive RG11 2XE Wokingham Berkshire | British | 28517240001 | ||||||
| KOHL, Glen Arlen | Director | Onslow Street GU1 4TN Guildford Onslow House Surrey | Usa | American | 101056690001 | |||||
| LEWIS, Mark Sanders | Director | The Barn House 3 Ouseley Road Wraysbury TW19 5JB Staines Middlesex | American | 17924950001 | ||||||
| MCKEE JR., Edgar Stanton | Director | 1225 Godetia Dr Woodside Ca 94062 Usa | Usa | 42925310002 | ||||||
| MCMILLAN, Bruce Edwin | Director | 25 Jubilee Place SW3 3TD London | Canadian | 64322330001 |
Who are the persons with significant control of ELECTRONIC ARTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electronic Arts, Inc. | Apr 06, 2016 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0