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Electronic ARTS Production Services (UK) Limited

Electronic ARTS Production Services (UK) Limited is a dissolved company incorporated on 18 September 2020 with the registered office located in Guildford, Surrey. Electronic ARTS Production Services (UK) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12887844
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Onslow House
Onslow Street
Guildford
Surrey
GU1 4TN
United Kingdom
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1986
Director • Business Executive • American • Lives in United States • Born in Oct 1978
Director • Business Executive - Attorney • American • Lives in United States • Born in Jul 1968
Director • British • Lives in UK • Born in Oct 1980
Electronic ARTS INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic ARTS Limited
Jacob Joseph Schatz, Carlos Brian Calonge, and 2 more are mutual people.
Active
Criterion Software Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Slightly Mad Studios Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Playdemic Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Iotech Engine Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Codex Games Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Pine Interactive Ltd
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Codemasters Software Company Limited(The)
Lewis James Payne and Rebecca Tait are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
1 Apr 2023
For period 1 Apr1 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.14M
Increased by £6.31M (+165%)
Employees
13
Increased by 9 (+225%)
Total Assets
£9.02M
Decreased by £1.08M (-11%)
Total Liabilities
-£8.2M
Decreased by £1.06M (-11%)
Net Assets
£814K
Decreased by £18.37K (-2%)
Debt Ratio (%)
91%
Decreased by 0.78% (-1%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 31 Dec 2024
Application To Strike Off
11 Months Ago on 18 Dec 2024
Carlos Brian Calonge Resigned
1 Year 2 Months Ago on 19 Sep 2024
Jacob Joseph Schatz Resigned
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Inspection Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Derek Wai Seng Chan Resigned
2 Years 5 Months Ago on 23 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 18 Dec 2024
Termination of appointment of Jacob Joseph Schatz as a director on 19 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 18 Sep 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a small company made up to 1 April 2023
Submitted on 14 Sep 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 29 Jun 2023
Appointment of Lewis James Payne as a director on 23 June 2023
Submitted on 26 Jun 2023
Repayment History
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