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Slightly Mad Studios Limited
06552778
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CODEMASTERS CAMPUS, SOUTHAM, CV47 2DL
Incorporated 02/04/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
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 08/09/2025
Former PSCs
Mr William Ian Bell
Ceased 03/12/2019
Slightly Mad Studios Pte Ltd
Ceased 01/11/2019
Codemasters Group Holdings Limited
Ceased 08/09/2025
Charges0 outstanding
Charge
satisfied
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BANQUE INTERNATIONALE A LUXEMBOURG
Created 30/08/2016Registered 08/09/2016Satisfied 18/05/2021
Charge
satisfied
BANQUE INTERNATIONAL A LUXEMBOURG
Created 30/08/2016Registered 02/09/2016Satisfied 18/05/2021
Charge
satisfied
BANQUE INTERNATIONALE A LUXEMBOURG
Created 30/08/2016Registered 02/09/2016Satisfied 18/05/2021
charge
satisfied
HSBC BANK PLC
Created 10/08/2011Registered 11/08/2011Satisfied 13/08/2016