ELECTRONIC ARTS LIMITED

active Company number 02057591

Private Limited by Shares · Incorporated on 23rd Sep 1986

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SIC code: 58290
Registered office: Guildford, GU1 4TN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ELECTRONIC ARTS LIMITED is a private limited by shares company based in Guildford. It was incorporated on 23rd Sep 1986 and is currently showing its status as 'Active'. The company's stated activity is Other software publishing.

3 Directors View directors

12 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

58290 — Other software publishing

Property intelligence

Latest sale price in GU1 4TN £38,300,000 as of 13th Oct 2020 View postcode page

Average price (all time) £38,300,000

Average price (since 2016) £38,300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Crane	Director	23rd Sep 2024	This company	American	View profile
Kyu Oh	Director	23rd Sep 2024	This company	American	View profile
Lewis Payne	Director	23rd Jun 2023		British	View profile
Electronic Arts, Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
PINE INTERACTIVE LTD.	13461503	17th Jun 2021	dissolved
PINE GAMES LTD	13435939	3rd Jun 2021	dissolved
CODEX GAMES LIMITED	13072037	9th Dec 2020	dissolved
ELECTRONIC ARTS PRODUCTION SERVICES (UK) LIMITED	12887844	18th Sep 2020	dissolved
IOTECH ENGINE LIMITED	10309969	3rd Aug 2016	active

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Sep 1986
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 29th Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Sep 1986 Company incorporated
6th Oct 1993 William Hawkins Iii resigned as Director
9th Jan 1996 Robert Dewar resigned as Secretary
9th Jan 1996 David Ward appointed as Secretary
6th Jun 1996 Hugh Ellis resigned as Director
23rd Aug 1996 Robert Dewar resigned as Director
20th Jun 1997 Neil Parramore resigned as Director
4th Sep 1997 Lloyd Emberey appointed as Director
27th Apr 2000 Lloyd Emberey resigned as Director
27th Apr 2000 David Knox resigned as Director
27th Apr 2000 Mark Lewis resigned as Director
27th Apr 2000 David Byrne appointed as Director
5th Apr 2002 Gerhard Florin appointed as Director
4th Jul 2002 Edgar McKee Jr. resigned as Director
4th Jul 2002 Warren Jenson appointed as Director
1st Apr 2003 David Gardner resigned as Director
1st Apr 2003 Charles Power appointed as Director
1st Jul 2003 Neil Pettit appointed as Director
1st Jul 2003 Bruce McMillan appointed as Director
21st Jan 2004 Neil Pettit resigned as Director
1st Jun 2004 Roderick Armes appointed as Director
3rd Feb 2006 Roderick Armes resigned as Director
10th Feb 2006 Bruce McMillan resigned as Director
1st Feb 2007 David Ward resigned as Secretary
1st Feb 2007 Craig Lovelace appointed as Secretary
28th Feb 2007 Sharon Knight appointed as Director
28th Feb 2007 Javier Ferreira appointed as Director
28th Feb 2007 Javier Ferreira appointed as Secretary
6th Jul 2007 Craig Lovelace resigned as Secretary
6th Jul 2007 Glen Kohl appointed as Secretary
6th Jul 2007 Birgit Westerlund appointed as Secretary
27th Jul 2007 Gerhard Florin resigned as Director
27th Jul 2007 Sharon Knight resigned as Director
27th Jul 2007 Charles Power resigned as Director
7th Nov 2007 Glen Kohl appointed as Director
7th Nov 2007 Javier Ferreira resigned as Secretary
7th Nov 2007 Glen Kohl resigned as Secretary
1st Feb 2008 David Byrne resigned as Director
21st Apr 2008 Warren Jenson resigned as Director
31st May 2008 Eric Brown appointed as Director
31st Mar 2009 Javier Ferreira resigned as Director
16th Dec 2010 Glen Kohl resigned as Director
16th Dec 2010 Keith Kallweit appointed as Director
14th Oct 2011 Birgit Westerlund resigned as Secretary
14th Oct 2011 Benjamin Halbe appointed as Secretary
1st Feb 2012 David Byrne appointed as Director
17th Feb 2012 Eric Brown resigned as Director
17th Feb 2012 Stephen Bene appointed as Director
10th May 2013 David Byrne resigned as Director
1st May 2014 Stephen Bene resigned as Director
1st May 2014 Jacob Schatz appointed as Director
1st Apr 2015 Shaun Campbell appointed as Director
6th Apr 2016 Electronic Arts, Inc. appointed as Corporate PSC
17th May 2017 Derek Chan appointed as Director
17th May 2017 Benjamin Halbe resigned as Secretary
1st May 2019 Melanie Drummond appointed as Director
31st May 2019 Shaun Campbell resigned as Director
27th Aug 2019 Melanie Drummond resigned as Director
27th Aug 2019 Matthew Webster appointed as Director
15th Apr 2021 Keith Kallweit resigned as Director
15th Apr 2021 Carlos Calonge appointed as Director
9th Dec 2022 Matthew Webster resigned as Director
23rd Jun 2023 Derek Chan resigned as Director
23rd Jun 2023 Lewis Payne appointed as Director
23rd Jun 2023 Rebecca Tait appointed as Director
19th Sep 2024 Jacob Schatz resigned as Director
19th Sep 2024 Carlos Calonge resigned as Director
23rd Sep 2024 James Crane appointed as Director
23rd Sep 2024 Kyu Oh appointed as Director
27th May 2026 Confirmation statement made up
4th Aug 2026 Electronic Arts, Inc. ceased to be a Corporate PSC
13th Aug 2026 Rebecca Tait resigned as Director
31st Dec 2026 Next accounts due

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