ELECTRONIC ARTS LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRONIC ARTS LIMITED
COMPANY NUMBER
02057591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
23/09/1986
(38 years and 2 months old)
WEBSITE
http://ea.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
15/01/1987
03/08/1987
EOA LIMITED
View all previous names
SURREY
GU1 4TN
Telephone: 01483463000
TPS: No
P O Box 835
Slough
Berkshire
SL3 8XU
Greenalls Avenue
Warrington
Cheshire
WA4 6HL
Onslow House
Onslow Street
Guildford
Surrey
GU1 4TN
Telephone: 463500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Termination of appointment of director (TM01) | officers | |
| 25/09/2024 | Appointment of director (AP01) | officers | |
| 25/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRONIC ARTS NEDERLAND BV | N/A | N/A |
| ELECTRONIC ARTS LIMITED | Active - Accounts Filed | View Report |
| CHILLINGO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Carlos Brian Calonge (928596152) has left the board |
| 27/09/2024 | Jacob Joseph Schatz (918735905) has left the board |
| 27/09/2024 | New Board Member James Larbey Crane (932751687) Appointed |
Credit Risk Overview
Want to learn more about ELECTRONIC ARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRONIC ARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRONIC ARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2007 - Present (17 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
23/09/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Termination of appointment of director (TM01) | officers | |
| 25/09/2024 | Appointment of director (AP01) | officers | |
| 25/09/2024 | Appointment of director (AP01) | officers | |
| 25/09/2024 | Termination of appointment of director (TM01) | officers | |
| 03/06/2024 | Confirmation Statement (CS01) | other | |
| 12/10/2023 | Annual Accounts. (AA) | accounts | |
| 26/06/2023 | Termination of appointment of director (TM01) | officers | |
| 26/06/2023 | Appointment of director (AP01) | officers | |
| 26/06/2023 | Appointment of director (AP01) | officers | |
| 30/05/2023 | Confirmation Statement (CS01) | other | |
| 11/05/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 19/04/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/01/2023 | Change of director’s details (CH01) | officers | |
| 20/12/2022 | Annual Accounts. (AA) | accounts | |
| 13/12/2022 | Termination of appointment of director (TM01) | officers | |
| 30/05/2022 | Confirmation Statement (CS01) | other | |
| 09/12/2021 | Annual Accounts. (AA) | accounts | |
| 18/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/08/2021 | No description (RESOLUTIONS) | other | |
| 28/06/2021 | Confirmation Statement (CS01) | other | |
| 07/06/2021 | Termination of appointment of director (TM01) | officers | |
| 13/05/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2021 | Annual Accounts. (AA) | accounts | |
| 27/04/2021 | Termination of appointment of director (TM01) | officers | |
| 27/04/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Change of director’s details (CH01) | officers | |
| 09/06/2020 | Confirmation Statement (CS01) | other | |
| 12/05/2020 | Change of director’s details (CH01) | officers | |
| 12/05/2020 | Change of director’s details (CH01) | officers | |
| 12/05/2020 | Change of director’s details (CH01) | officers | |
| 10/12/2019 | Annual Accounts. (AA) | accounts | |
| 11/10/2019 | Appointment of director (AP01) | officers | |
| 10/10/2019 | Termination of appointment of director (TM01) | officers | |
| 06/06/2019 | Termination of appointment of director (TM01) | officers | |
| 28/05/2019 | Confirmation Statement (CS01) | other | |
| 09/05/2019 | Annual Accounts. (AA) | accounts | |
| 08/05/2019 | Appointment of director (AP01) | officers | |
| 24/07/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/06/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 02/06/2017 | Confirmation Statement (CS01) | other | |
| 22/05/2017 | Appointment of director (AP01) | officers | |
| 17/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 20/04/2017 | Annual Accounts. (AA) | accounts | |
| 14/06/2016 | Annual Return (AR01) | returns | |
| 14/06/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 14/06/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 14/06/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 14/06/2016 | No description (RESOLUTIONS) | other | |
| 01/12/2015 | Annual Accounts. (AA) | accounts | |
| 12/06/2015 | Annual Return (AR01) | returns | |
| 22/05/2015 | Change of director’s details (CH01) | officers | |
| 22/05/2015 | Change of director’s details (CH01) | officers | |
| 14/05/2015 | Appointment of director (AP01) | officers | |
| 01/04/2015 | Termination of appointment of director (TM01) | officers | |
| 28/01/2015 | Annual Accounts. (AA) | accounts | |
| 02/06/2014 | Annual Return (AR01) | returns | |
| 01/05/2014 | Appointment of director (AP01) | officers | |
| 01/05/2014 | Termination of appointment of director (TM01) | officers | |
| 14/03/2014 | Annual Accounts. (AA) | accounts | |
| 30/05/2013 | Annual Return (AR01) | returns | |
| 10/05/2013 | Termination of appointment of director (TM01) | officers | |
| 19/03/2013 | Annual Accounts. (AA) | accounts | |
| 26/06/2012 | Annual Return (AR01) | returns | |
| 05/03/2012 | Appointment of director (AP01) | officers | |
| 01/03/2012 | Termination of appointment of director (TM01) | officers | |
| 21/02/2012 | Termination of appointment of director (TM01) | officers | |
| 21/02/2012 | Appointment of director (AP01) | officers | |
| 17/01/2012 | Annual Accounts. (AA) | accounts | |
| 21/11/2011 | Appointment of secretary (AP03) | officers | |
| 17/11/2011 | Termination of appointment of secretary (TM02) | officers | |
| 31/05/2011 | Annual Return (AR01) | returns | |
| 21/04/2011 | Change of director’s details (CH01) | officers | |
| 28/01/2011 | Change of director’s details (CH01) | officers | |
| 24/01/2011 | Appointment of director (AP01) | officers | |
| 20/01/2011 | Annual Accounts. (AA) | accounts | |
| 14/01/2011 | Termination of appointment of director (TM01) | officers | |
| 30/12/2010 | Return of Allotment of shares (SH01) | capitals | |
| 01/12/2010 | Change of secretary’s details (CH03) | officers | |
| 21/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/05/2010 | Annual Return (AR01) | returns | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 30/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2010 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 26/03/2010 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 26/03/2010 | No description (RESOLUTIONS) | other | |
| 26/03/2010 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/03/2010 | No description (RESOLUTIONS) | other | |
| 26/03/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 25/03/2010 | Termination of appointment of director (TM01) | officers | |
| 10/03/2010 | Change of director’s details (CH01) | officers | |
| 10/03/2010 | Appointment of director (AP01) | officers | |
| 05/03/2010 | Change of director’s details (CH01) | officers | |
| 05/03/2010 | Change of secretary’s details (CH03) | officers | |
| 05/03/2010 | Change of director’s details (CH01) | officers | |
| 05/03/2010 | Change of director’s details (CH01) | officers | |
| 05/03/2010 | Change of director’s details (CH01) | officers | |
| 17/10/2009 | Annual Accounts. (AA) | accounts | |
| 16/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2009 | Annual Return. (363A) | returns | |
| 09/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/12/2008 | Annual Accounts. (AA) | accounts | |
| 30/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/06/2008 | Register of members. (353) | miscellaneous | |
| 24/06/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/06/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 24/06/2008 | Annual Return. (363A) | returns | |
| 28/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/03/2008 | Annual Accounts. (AA) | accounts | |
| 05/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/09/2007 | Annual Accounts. (AA) | accounts | |
| 10/09/2007 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRONIC ARTS INC | N/A | N/A |
| CRITERION SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ELECTRONIC ARTS NEDERLAND BV | N/A | N/A |
| ELECTRONIC ARTS IRELAND LIMITED | N/A | N/A |
| ELECTRONIC ARTS LIMITED | Active - Accounts Filed | View Report |
| CHILLINGO LIMITED | Company is dissolved | View Report |
| SMS PHOENIX LTD | Company is dissolved | View Report |
| SMS VIRGO LIMITED | Non-Trading | View Report |
| ELECTRONIC ARTS PRODUCTION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Carlos Brian Calonge (928596152) has left the board |
| 27/09/2024 | Jacob Joseph Schatz (918735905) has left the board |
| 27/09/2024 | New Board Member James Larbey Crane (932751687) Appointed |
| 27/09/2024 | New Board Member Kyu Li Oh (932751688) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 28/06/2023 | Derek Wai Seng Chan (923161033) has left the board |
| 28/06/2023 | New Board Member Rebecca Tait (931056893) Appointed |
| 28/06/2023 | New Board Member Lewis James Payne (931056891) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/12/2022 | Matthew Charles Stewart Webster (926328957) has left the board |
| 14/12/2021 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Carlos Calonge (928254432) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 15/10/2019 | New Board Member Matthew Charles Stewart Webster (926328957) Appointed |
| 14/10/2019 | Melanie Drummond (914726234) has left the board |
| 08/06/2019 | Shaun David Campbell (919766535) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Melanie Drummond (914726234) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 19/05/2017 | Benjamin Ovgaard Halbe (916474088) has left the board |
| 25/04/2017 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Board Member Shaun David Campbell (919766535) Appointed |
| 06/04/2015 | Keith Ramsdale (912200264) has left the board |
| 06/04/2015 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 05/05/2014 | Stephen Gregory Bene (910139497) has left the board |
| 05/05/2014 | New Board Member Jacob Joseph Schatz (918735905) Appointed |
| 20/03/2014 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 14/05/2013 | David Joseph Byrne (904632771) has left the board |
| 25/03/2013 | New Accounts filed |
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