Menna Overview
Here’s a quick overview of SLIGHTLY MAD STUDIOS LIMITED 👀 — a Southam, Warwickshire based business that started in 2008.
SLIGHTLY MAD STUDIOS LIMITED
- Company statusactive
- Company No06552778
- Age18 years 3 months Incorporated 2 April 2008
- Officers2
Address
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL, England
SLIGHTLY MAD STUDIOS LIMITED is an active company incorporated on 2 April 2008 and based in Southam, Warwickshire, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Resolution
2 Years Ago on 01 Mar 2024
Capital Allotment Shares
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Move Registers To Sail Company With New Address
4 Years Ago on 07 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Lewis James | director | Sep 1986 | 23 Jun 2023 |
| TAIT, Rebecca | director | Oct 1980 | 23 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Codemasters Group Holdings Limited | 03 Dec 2019 | |
| Mr William Ian Bell | Jan 1969 | 06 Apr 2016 |
| Slightly Mad Studios Pte Ltd | 06 Apr 2016 |
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Here’s a quick overview of SLIGHTLY MAD STUDIOS LIMITED 👀 — a Southam, Warwickshire based business that started in 2008.