Slightly Mad Studios Limited. Head office in Southam. Check Director.

Slightly Mad Studios Limited, Southam

Slightly Mad Studios Limited is a private limited company. Previously, it was called Blue Dawn Games Limited (it was changed on 2008-12-04). Situated at Codemasters Campus, Stoneythorpe, Southam CV47 2DL, the above-mentioned 16 years old business was incorporated on 2008-04-02 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in the enterprise: Rebecca T. (appointed on 23 June 2023), Lewis P. (appointed on 23 June 2023), Carlos C. (appointed on 30 July 2021).

About
Name: Slightly Mad Studios Limited
Number: 06552778
Incorporation date: 2008-04-02
End of financial year: 31 March


Address:	Codemasters Campus Stoneythorpe Southam CV47 2DL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Codemasters Group Holdings Limited

3 December 2019

Address	Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV47 2DL, England
Legal authority	The Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	Companies House
Registration number	06123106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William B.

6 April 2016 - 3 December 2019

Nature of control:	significiant influence or control

Slightly Mad Studios Pte Ltd

6 April 2016 - 1 November 2019

Address	#21-10 Shaw Cenrte 1 Scotts Road, Singapore, 228208, Singapore
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Singapore
Place registered	Singapore
Registration number	201209909g
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2012-12-31
Current Assets	443,823	693,727
Fixed Assets	1,666,454	1,496,537
Intangible Fixed Assets	26,866	44,224
Number Shares Allotted	-	1,000
Shareholder Funds	668,452	1,109,284
Tangible Fixed Assets	139,588	64,813
Total Assets Less Current Liabilities	668,452	1,109,284

The target date for Slightly Mad Studios Limited confirmation statement filing is 2024-04-23. The last one was submitted on 2023-04-09. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 01 April 2023.

3 persons of significant control are indexed in the official register, namely: Codemasters Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stoneythorpe, CV47 2DL Southam, Warwickshire. Slightly Mad Studios Pte Ltd owns over 3/4 of shares. The corporate PSC is located at 1 Scotts Road, 228208 Singapore.

Company filing

Filter filings by category:

Type		Free download
SH20	Statement by Directors filed on: 1st, March 2024 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 1st, March 2024 \| capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2024/03/01 filed on: 1st, March 2024 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 23/02/24 filed on: 1st, March 2024 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, March 2024 \| resolution	Free Download (1 page)
SH01	165160.00 GBP is the capital in company's statement on 2024/02/23 filed on: 23rd, February 2024 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2023/04/01 filed on: 8th, September 2023 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2023/08/11 filed on: 15th, August 2023 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 29th, June 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/06/23. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/23. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/09 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/09 filed on: 13th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/04/02 filed on: 22nd, September 2022 \| accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 2021/10/31 filed on: 8th, November 2021 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 7th, September 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, August 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, August 2021 \| incorporation	Free Download (23 pages)
TM02	Secretary's appointment terminated on 2021/07/13 filed on: 5th, August 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/04/03 filed on: 5th, August 2021 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2021/07/30 filed on: 5th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/30. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/30 filed on: 5th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/30. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/30. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 13th, August 2020 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2019/12/03. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/03. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/12/03 filed on: 11th, December 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 5th Floor Mill House 8 Mill Street London SE1 2BA on 2019/12/11 to Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL filed on: 11th, December 2019 \| address	Free Download (1 page)
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/12/31 filed on: 11th, December 2019 \| accounts	Free Download (1 page)
AP04	On 2019/12/03, company appointed a new person to the position of a secretary filed on: 11th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2015/09/01 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (27 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/19 capital
AA	Small company accounts made up to 2014/12/31 filed on: 9th, November 2015 \| accounts	Free Download (8 pages)
AP03	On 2015/04/22, company appointed a new person to the position of a secretary filed on: 21st, May 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/04/22 filed on: 21st, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 22nd, April 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/22 capital
AA	Small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/16 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/02/27 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
CH03	On 2013/02/27 secretary's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 24th, January 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, October 2012 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, May 2012 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 22nd, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/02 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/08/31 filed on: 6th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/02 filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2009/08/31 filed on: 10th, June 2010 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 29th, May 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/02 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, November 2009 \| resolution
AD01	Change of registered office on 2009/10/24 from 3 Tempus Wharf 29 Bermondsey Wall West London London SE16 4RW England filed on: 24th, October 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 30th, June 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/08/2008 filed on: 30th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, December 2008 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, December 2008 \| incorporation	Free Download (6 pages)
CERTNM	Company name changed blue dawn games LIMITEDcertificate issued on 04/12/08 filed on: 4th, December 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed slightly mad studios LIMITEDcertificate issued on 03/12/08 filed on: 3rd, December 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, April 2008 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Iotech Engine Limited
Stoneythorpe Limited
Codemasters Group Holdings Limited
Reslam Limited


Alexander Newton Developments Limited
Codemasters Development Company Limited
Codemasters Software Company Limited(the)

Find other company