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ELECTRONIC ARTS PRODUCTION SERVICES (UK) LIMITED

Company number 12887844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 TM01 Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024
25 Sep 2024 TM01 Termination of appointment of Jacob Joseph Schatz as a director on 19 September 2024
18 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
25 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
14 Sep 2023 AA Accounts for a small company made up to 1 April 2023
29 Jun 2023 AD02 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
26 Jun 2023 AP01 Appointment of Rebecca Tait as a director on 23 June 2023
26 Jun 2023 AP01 Appointment of Lewis James Payne as a director on 23 June 2023
26 Jun 2023 TM01 Termination of appointment of Derek Wai Seng Chan as a director on 23 June 2023
09 Jan 2023 CH01 Director's details changed for Mr Derek Wai Seng Chan on 9 January 2023
23 Dec 2022 AA Accounts for a small company made up to 2 April 2022
22 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 3 April 2021
20 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
09 Sep 2021 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
09 Sep 2021 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
27 Apr 2021 AP01 Appointment of Derek Wai Seng Chan as a director on 15 April 2021
27 Apr 2021 TM01 Termination of appointment of Keith Alan Kallweit as a director on 15 April 2021
27 Apr 2021 AP01 Appointment of Carlos Calonge as a director on 15 April 2021
18 Sep 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
18 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-18
  • GBP 1