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Electronic Arts Limited, GU1 4TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELECTRONIC ARTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electronic Arts Limited. The company was founded 37 years ago and was given the registration number 02057591. The firm's registered office is in GUILDFORD. You can find them at Onslow House, Onslow Street, Guildford, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ELECTRONIC ARTS LIMITED
Company Number:02057591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1986
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onslow House, Onslow Street, Guildford, GU1 4TN

Director15 April 2021Active
Onslow House, Onslow Street, Guildford, GU1 4TN

Director23 June 2023Active
Electronic Arts Inc., 209 Redwood Shores Parkway, Redwood City, United States, 94065

Director01 May 2014Active
Onslow House, Onslow Street, Guildford, GU1 4TN

Director23 June 2023Active
The Vinery, Eastrop Grange, Highworth Swindon, SN6 7AT

Secretary-Active
Atocha 95 51zq, Madrid, Spain, FOREIGN

Secretary28 February 2007Active
Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN

Secretary14 October 2011Active
135 Osage Avenue, Los Altons, Usa,

Secretary06 July 2007Active
119 Clarendon Drive, Putney, London, SW15 1AN

Secretary01 February 2007Active
Five Oaks, Hermitage Lane, Windsor, SL4 4AZ

Secretary09 January 1996Active
Onslow House, Onslow Street, Guildford, GU1 4TN

Secretary06 July 2007Active
Grangewood, Chertsey, KT16 0DP

Director01 June 2004Active
Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN

Director17 February 2012Active
Onslow House, Onslow Street, Guildford, GU1 4TN

Director31 May 2008Active
Onslow House, Onslow Street, Guildford, GU1 4TN

Director01 February 2012Active
Sandown House, Cedar Road Hook Heath, Woking, GU22 0JJ

Director27 April 2000Active
Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN

Director01 April 2015Active
Onslow House, Onslow Street, Guildford, GU1 4TN

Director17 May 2017Active
The Vinery, Eastrop Grange, Highworth Swindon, SN6 7AT

Director-Active
Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN

Director01 May 2019Active
3 Gordon Place, London, W8 4JD

Director-Active
56 Langthorne Street, Fulham, London, SW6 6JY

Director04 September 1997Active
Atocha 95 51zq, Madrid, Spain, FOREIGN

Director28 February 2007Active
Chemin Des Princes 10b, Vesenaz, Switzerland, FOREIGN

Director05 April 2002Active
The Oaks, Ham House Stables, Richmond, TW10 7RS

Director-Active
35 Tagus Court, Portola Valley, Ca 94028 Usa, FOREIGN

Director-Active
1976 W Paces, Ferry Road, Atlanta, America, FOREIGN

Director04 July 2002Active
Onslow House, Onslow Street, Guildford, GU1 4TN

Director16 December 2010Active
Flat 14 Marloes Road, Kensington, London, W8 5LH

Director28 February 2007Active
38 Scots Drive, Wokingham, RG11 2XE

Director-Active
Onslow House, Onslow Street, Guildford, GU1 4TN

Director07 November 2007Active
The Barn House 3 Ouseley Road, Wraysbury, Staines, TW19 5JB

Director-Active
1225 Godetia Dr, Woodside, Usa,

Director-Active
25 Jubilee Place, London, SW3 3TD

Director01 July 2003Active
1 Hillersdon, Wexham, Slough, SL2 5UF

Director-Active

People with Significant Control

Electronic Arts, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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