Codemasters Software Company Limited(The)

02044132

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CODEMASTERS CAMPUS, STONEYTHORPE, WARWICKSHIRE, CV47 2DL

Incorporated 06/08/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Lewis James Payne

director · Since 23/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 16 other boards

Rebecca Christine Tait

director · Since 23/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Persons with Significant Control

Electronic Arts Limited

75–100% shares

75–100% votes

Appoint directors

Onslow House, Onslow Street, Guildford, GU1 4TN

Reg: 02057591 · Companies House · Limited By Shares

Notified 22/07/2025

Former PSCs

Digital Computers Limited

Ceased 16/05/2018

Codemasters Group Holdings Limited

Ceased 22/07/2025

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/2012Registered 05/09/2012Satisfied 08/07/2024

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/2012Registered 05/09/2012Satisfied 21/06/2015

charge

satisfied

EXPORT IMPORT BANK OF INDIA

Created 22/08/2012Registered 28/08/2012Satisfied 09/05/2018

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/2012Registered 23/08/2012Satisfied 04/10/2012

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/2012Registered 23/08/2012Satisfied 22/06/2021

charge

satisfied

EXPORT-IMPORT BANK OF INDIA

Created 17/07/2012Registered 21/07/2012Satisfied 16/04/2018

charge

satisfied

RELIANCE BIG ENTERTAINMENT PVT LTD

Created 20/05/2011Registered 02/06/2011Satisfied 28/06/2018

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/2011Registered 16/02/2011Satisfied 04/10/2012

charge

satisfied

DOOBA INVESTMENTS II LIMITED

Created 02/02/2011Registered 08/02/2011Satisfied 30/05/2016

charge

satisfied

KOCH MEDIA GMBH

Created 14/04/2010Registered 16/04/2010Satisfied 08/01/2013

charge

satisfied

DOOBA INVESTMENTS II LIMITED

Created 25/03/2010Registered 03/04/2010Satisfied 05/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2009Registered 08/12/2009Satisfied 04/10/2012

charge

satisfied

KREOS CAPITAL III (LUXEMBOURG) SARL

Created 29/09/2009Registered 06/10/2009Satisfied 10/04/2015

charge

satisfied

DOOBA INVESTMENTS II LIMITED

Created 06/04/2009Registered 11/04/2009Satisfied 05/06/2015

charge

satisfied

MALAYSIA DEBT VENTURES BERHAD

Created 06/01/2009Registered 15/01/2009Satisfied 23/04/2013

charge

satisfied

DOOBA INVESTMENTS II LIMITED

Created 03/11/2008Registered 19/11/2008Satisfied 05/06/2015

charge

satisfied

INGENIOUS GAMES LLP

Created 17/10/2008Registered 22/10/2008Satisfied 24/10/2016

charge

satisfied

INGENIOUS GAMES LLP

Created 17/10/2008Registered 22/10/2008Satisfied 24/10/2016

charge

satisfied

INGENIOUS GAMES LLP

Created 17/10/2008Registered 22/10/2008Satisfied 24/10/2016

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P. AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE FACILITY

Created 24/05/2007Registered 12/06/2007Satisfied 30/05/2016

charge

satisfied

EUROPEAN VENTURE PARTNERS III (LUXEMBOURG) S.A.R.L.

Created 23/01/2007Registered 08/02/2007Satisfied 10/04/2015

charge

satisfied

F4G SOFTWARE PLC

Created 20/12/2006Registered 29/12/2006Satisfied 20/11/2012

charge

satisfied

MALAYSIA DEBT VENTURES BERHAD

Created 27/07/2006Registered 09/08/2006Satisfied 23/04/2013

charge

satisfied

INGENIOUS GAMES LLP

Created 05/04/2006Registered 11/04/2006Satisfied 24/10/2016

charge

satisfied

INGENIOUS GAMES LLP

Created 05/04/2006Registered 11/04/2006Satisfied 24/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2002Registered 19/03/2002Satisfied 04/10/2012

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2002Registered 19/03/2002Satisfied 04/10/2012

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 01/11/2000Registered 08/11/2000Satisfied 24/04/2002

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 01/11/2000Registered 08/11/2000Satisfied 02/03/2002

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 01/11/2000Registered 08/11/2000Satisfied 24/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1999Registered 16/12/1999Satisfied 26/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/1990Registered 22/05/1990Satisfied 26/04/2001