ELECTRONIC ARTS PRODUCTION SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRONIC ARTS PRODUCTION SERVICES (UK) LIMITED
COMPANY NUMBER
12887844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
18/09/2020
(4 years and 2 months old)
WEBSITE
ea.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 4TN
Onslow House
Onslow Street
GUILDFORD
GU1 4TN
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRONIC ARTS NEDERLAND BV | N/A | N/A |
| 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 |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECTRONIC ARTS PRODUCTION SERVICES (UK) 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 PRODUCTION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRONIC ARTS PRODUCTION SERVICES (UK) 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 |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 7 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 |
|
18/09/2020 - 15/04/2021 (6 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
| 23/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Rebecca Tait (931056893) Appointed |
| 28/06/2023 | New Board Member Lewis James Payne (931056891) Appointed |
| 28/06/2023 | Derek Wai Seng Chan (923161033) has left the board |
| 31/12/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Carlos Calonge (928254432) Appointed |
| 29/04/2021 | New Board Member Derek Wai Seng Chan (923161033) Appointed |
| 29/04/2021 | Keith Alan Kallweit (915715941) has left the board |
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