Slightly Mad Studios Limited
06552778
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 23/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 16 other boards
Former
secretary · Resigned 22/04/2015
secretary · Resigned 03/12/2019
corporate secretary · Resigned 13/07/2021
director · Resigned 30/07/2021
director · Resigned 30/07/2021
director · Resigned 31/10/2021
director · Resigned 09/12/2022
director · Resigned 11/08/2023
director · Resigned 19/09/2024
director · Resigned 13/08/2026
Persons with Significant Control
Electronic Arts Limited
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
BANQUE INTERNATIONALE A LUXEMBOURG
BANQUE INTERNATIONAL A LUXEMBOURG
BANQUE INTERNATIONALE A LUXEMBOURG
Change History
Active
Private Limited Company
CODEMASTERS CAMPUS
SOUTHAM
CV47 2DL