This company is commonly known as Slightly Mad Studios Limited. The company was founded 16 years ago and was given the registration number 06552778. The firm's registered office is in SOUTHAM. You can find them at Codemasters Campus, Stoneythorpe, Southam, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SLIGHTLY MAD STUDIOS LIMITED |
|---|---|---|
| Company Number | : | 06552778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2008 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN | Director | 23 June 2023 | Active |
| Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TN | Director | 23 June 2023 | Active |
| The Ardgowan, Drift Road, Winkfield, England, SL4 4RL | Secretary | 02 April 2008 | Active |
| 5th Floor Mill House, 8 Mill Street, London, England, SE1 2BA | Secretary | 22 April 2015 | Active |
| Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX | Corporate Secretary | 03 December 2019 | Active |
| Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL | Director | 02 April 2008 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL | Director | 03 December 2019 | Active |
| Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL | Director | 03 December 2019 | Active |
| Onslow House, Onslow Street, Guildford, England, GU1 4TN | Director | 30 July 2021 | Active |
| Codemasters Group Holdings Limited | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL |
| Nature of control | : |
|
| Mr William Ian Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Codemasters Campus, Stoneythorpe, Southam, England, CV47 2DL |
| Nature of control | : |
|
| Slightly Mad Studios Pte Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | #21-10 Shaw Cenrte, 1 Scotts Road, Singapore, Singapore, 228208 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-01 | Capital | Legacy. | Download |
| 2024-03-01 | Insolvency | Legacy. | Download |
| 2024-03-01 | Resolution | Resolution. | Download |
| 2024-02-23 | Capital | Capital allotment shares. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Address | Change sail address company with old address new address. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Address | Move registers to sail company with new address. | Download |
| 2021-09-07 | Address | Change sail address company with new address. | Download |
| 2021-08-20 | Incorporation | Memorandum articles. | Download |
| 2021-08-20 | Resolution | Resolution. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
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