Electronic Arts Limited GUILDFORD


Founded in 1986, Electronic Arts, classified under reg no. 02057591 is an active company. Currently registered at Onslow House GU1 4TN, Guildford the company has been in the business for thirty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on April 1, 2023.

The company has 4 directors, namely Lewis P., Rebecca T. and Carlos C. and others. Of them, Jacob S. has been with the company the longest, being appointed on 1 May 2014 and Lewis P. and Rebecca T. have been with the company for the least time - from 23 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Electronic Arts Limited Address / Contact

Office Address Onslow House
Office Address2 Onslow Street
Town Guildford
Post code GU1 4TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02057591
Date of Incorporation Tue, 23rd Sep 1986
Industry Other software publishing
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Sat, 1st Apr 2023
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Lewis P.

Position: Director

Appointed: 23 June 2023

Rebecca T.

Position: Director

Appointed: 23 June 2023

Carlos C.

Position: Director

Appointed: 15 April 2021

Jacob S.

Position: Director

Appointed: 01 May 2014

Robert D.

Position: Secretary

Resigned: 09 January 1996

Matthew W.

Position: Director

Appointed: 27 August 2019

Resigned: 09 December 2022

Melanie D.

Position: Director

Appointed: 01 May 2019

Resigned: 27 August 2019

Derek C.

Position: Director

Appointed: 17 May 2017

Resigned: 23 June 2023

Shaun C.

Position: Director

Appointed: 01 April 2015

Resigned: 31 May 2019

Stephen B.

Position: Director

Appointed: 17 February 2012

Resigned: 01 May 2014

David B.

Position: Director

Appointed: 01 February 2012

Resigned: 10 May 2013

Benjamin H.

Position: Secretary

Appointed: 14 October 2011

Resigned: 17 May 2017

Keith K.

Position: Director

Appointed: 16 December 2010

Resigned: 15 April 2021

Kristian S.

Position: Director

Appointed: 01 February 2010

Resigned: 01 February 2012

Eric B.

Position: Director

Appointed: 31 May 2008

Resigned: 17 February 2012

Matthew W.

Position: Director

Appointed: 01 February 2008

Resigned: 18 May 2021

Glen K.

Position: Director

Appointed: 07 November 2007

Resigned: 16 December 2010

Keith R.

Position: Director

Appointed: 27 July 2007

Resigned: 01 April 2015

Birgit W.

Position: Secretary

Appointed: 06 July 2007

Resigned: 14 October 2011

Glen K.

Position: Secretary

Appointed: 06 July 2007

Resigned: 07 November 2007

Javier F.

Position: Secretary

Appointed: 28 February 2007

Resigned: 07 November 2007

Sharon K.

Position: Director

Appointed: 28 February 2007

Resigned: 27 July 2007

Javier F.

Position: Director

Appointed: 28 February 2007

Resigned: 31 March 2009

Craig L.

Position: Secretary

Appointed: 01 February 2007

Resigned: 06 July 2007

Fiona W.

Position: Director

Appointed: 20 April 2006

Resigned: 19 March 2010

Roderick A.

Position: Director

Appointed: 01 June 2004

Resigned: 03 February 2006

Bruce M.

Position: Director

Appointed: 01 July 2003

Resigned: 10 February 2006

Neil P.

Position: Director

Appointed: 01 July 2003

Resigned: 21 January 2004

Charles P.

Position: Director

Appointed: 01 April 2003

Resigned: 27 July 2007

Warren J.

Position: Director

Appointed: 04 July 2002

Resigned: 21 April 2008

Gerhard F.

Position: Director

Appointed: 05 April 2002

Resigned: 27 July 2007

Ted S.

Position: Director

Appointed: 27 April 2000

Resigned: 01 April 2003

David B.

Position: Director

Appointed: 27 April 2000

Resigned: 01 February 2008

Lloyd E.

Position: Director

Appointed: 04 September 1997

Resigned: 27 April 2000

Patrick S.

Position: Director

Appointed: 14 June 1996

Resigned: 27 April 2000

David W.

Position: Director

Appointed: 09 January 1996

Resigned: 27 April 2000

David W.

Position: Secretary

Appointed: 09 January 1996

Resigned: 01 February 2007

Thomas S.

Position: Director

Appointed: 29 July 1994

Resigned: 06 April 2001

Robert D.

Position: Director

Appointed: 31 May 1992

Resigned: 23 August 1996

David G.

Position: Director

Appointed: 31 May 1992

Resigned: 01 April 2003

Hugh E.

Position: Director

Appointed: 31 May 1992

Resigned: 06 June 1996

Mark L.

Position: Director

Appointed: 31 May 1992

Resigned: 27 April 2000

Neil P.

Position: Director

Appointed: 31 May 1992

Resigned: 20 June 1997

Edgar M.

Position: Director

Appointed: 31 May 1992

Resigned: 04 July 2002

Lawrence P.

Position: Director

Appointed: 31 May 1992

Resigned: 27 July 2007

David K.

Position: Director

Appointed: 31 May 1992

Resigned: 27 April 2000

William H.

Position: Director

Appointed: 19 January 1987

Resigned: 06 October 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Electronic Arts, Inc. from Wilmington, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Electronic Arts, Inc.

Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States

Legal authority United States, Laws Of The State Of Delaware
Legal form Corporate
Country registered Delaware
Place registered United States, Delaware
Registration number 2262497
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to April 1, 2023
filed on: 12th, October 2023
Free Download (167 pages)

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