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Home > England & Wales Companies > SLIGHTLY MAD STUDIOS LIMITED
Company Information for

SLIGHTLY MAD STUDIOS LIMITED

CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL,
Company Registration Number
06552778
Private Limited Company
Active

Company Overview

About Slightly Mad Studios Ltd
SLIGHTLY MAD STUDIOS LIMITED was founded on 2008-04-02 and has its registered office in Southam. The organisation's status is listed as "Active". Slightly Mad Studios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SLIGHTLY MAD STUDIOS LIMITED
 
Legal Registered Office
CODEMASTERS CAMPUS
STONEYTHORPE
SOUTHAM
WARWICKSHIRE
CV47 2DL
Other companies in SE1
 
Previous Names
BLUE DAWN GAMES LIMITED04/12/2008
SLIGHTLY MAD STUDIOS LIMITED03/12/2008
Filing Information
Company Number 06552778
Company ID Number 06552778
Date formed 2008-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 31/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB201346068  
Last Datalog update: 2024-05-05 06:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLIGHTLY MAD STUDIOS LIMITED
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Companies with same name SLIGHTLY MAD STUDIOS LIMITED
The following companies were found which have the same name as SLIGHTLY MAD STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLIGHTLY MAD STUDIOS PTE. LTD. SCOTTS ROAD Singapore 228208 Active Company formed on the 2012-04-21

Company Officers of SLIGHTLY MAD STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW PRESSBURG
 Company Secretary 2015-04-22
WILLIAM IAN BELL
 Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA BELL
 Company Secretary 2008-04-02 2015-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM IAN BELL SMS HYDRA LTD. Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
WILLIAM IAN BELL SNAPPY GAMES LTD Director 2009-09-02 CURRENT 2006-02-20 Dissolved 2016-08-09
WILLIAM IAN BELL MIDDLEWARE LIMITED Director 2007-04-02 CURRENT 2006-02-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-01Solvency Statement dated 23/02/24
2024-03-01Statement by Directors
2024-03-01Statement of capital on GBP 1
2023-09-08SMALL COMPANY ACCOUNTS MADE UP TO 01/04/23
2023-08-15APPOINTMENT TERMINATED, DIRECTOR DEREK WAI SENG CHAN
2023-06-29Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-06-26DIRECTOR APPOINTED LEWIS JAMES PAYNE
2023-06-26DIRECTOR APPOINTED REBECCA TAIT
2023-04-12CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-01-09Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09
2022-12-13APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES STEWART WEBSTER
2022-09-22AAFULL ACCOUNTS MADE UP TO 02/04/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-11-22PSC05Change of details for Codemasters Group Holdings Plc as a person with significant control on 2021-04-21
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN BELL
2021-09-07AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-09-07AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-08-20MEM/ARTSARTICLES OF ASSOCIATION
2021-08-20RES01ADOPT ARTICLES 20/08/21
2021-08-05AP01DIRECTOR APPOINTED MR MATTHEW CHARLES STEWART WEBSTER
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK THEODORE SAGNIER
2021-08-05TM02Termination of appointment of Elysium Fund Management Limited on 2021-07-13
2021-08-05AAFULL ACCOUNTS MADE UP TO 03/04/21
2021-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065527780003
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-08-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-12AP01DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA
2019-12-11PSC02Notification of Codemasters Group Holdings Plc as a person with significant control on 2019-12-03
2019-12-11AP01DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER
2019-12-11AP04Appointment of Elysium Fund Management Limited as company secretary on 2019-12-03
2019-12-11TM02Termination of appointment of Mark Andrew Pressburg on 2019-12-03
2019-12-11PSC07CESSATION OF WILLIAM IAN BELL AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM 5th Floor Mill House 8 Mill Street London SE1 2BA
2019-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065527780006
2019-11-18PSC07CESSATION OF SLIGHTLY MAD STUDIOS PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13CH01Director's details changed for Mr William Ian Bell on 2015-09-01
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065527780006
2018-07-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065527780004
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 065527780003
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 065527780002
2016-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-19AR0102/04/16 ANNUAL RETURN FULL LIST
2015-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-21AP03Appointment of Mr Mark Andrew Pressburg as company secretary on 2015-04-22
2015-05-21TM02Termination of appointment of Laura Bell on 2015-04-22
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-22AR0102/04/15 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-16AR0102/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0102/04/13 ANNUAL RETURN FULL LIST
2013-03-20CH01Director's details changed for William Ian Bell on 2013-02-27
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR LAURA BELL on 2013-02-27
2013-01-24AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-22AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-05-08AR0102/04/12 FULL LIST
2011-09-07DISS40DISS40 (DISS40(SOAD))
2011-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-08-30GAZ1FIRST GAZETTE
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-04AR0102/04/11 FULL LIST
2010-06-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-06AR0102/04/10 FULL LIST
2009-11-19RES01ADOPT ARTICLES 10/11/2009
2009-11-19RES13SECTION 175 10/11/2009
2009-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 3 TEMPUS WHARF 29 BERMONDSEY WALL WEST LONDON LONDON SE16 4RW ENGLAND
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-06-30225PREVSHO FROM 30/04/2009 TO 31/08/2008
2009-04-30363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-1688(2)AD 14/01/09 GBP SI 999@1=999 GBP IC 1/1000
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / LAURA ZARECKAITE / 06/01/2009
2008-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-04CERTNMCOMPANY NAME CHANGED BLUE DAWN GAMES LIMITED CERTIFICATE ISSUED ON 04/12/08
2008-12-03CERTNMCOMPANY NAME CHANGED SLIGHTLY MAD STUDIOS LIMITED CERTIFICATE ISSUED ON 03/12/08
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SLIGHTLY MAD STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SLIGHTLY MAD STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-30 Outstanding BANQUE INTERNATIONAL A LUXEMBOURG
2016-08-30 Outstanding BANQUE INTERNATIONALE A LUXEMBOURG
2016-08-30 Outstanding BANQUE INTERNATIONALE A LUXEMBOURG
DEBENTURE 2011-08-11 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,080,980
Creditors Due Within One Year 2012-03-31 £ 1,441,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLIGHTLY MAD STUDIOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 156,721
Cash Bank In Hand 2012-03-31 £ 33,285
Current Assets 2012-12-31 £ 693,727
Current Assets 2012-03-31 £ 443,823
Debtors 2012-12-31 £ 537,006
Debtors 2012-03-31 £ 410,538
Fixed Assets 2012-12-31 £ 1,496,537
Fixed Assets 2012-03-31 £ 1,666,454
Secured Debts 2012-03-31 £ 30,789
Shareholder Funds 2012-12-31 £ 1,109,284
Shareholder Funds 2012-03-31 £ 668,452
Tangible Fixed Assets 2012-12-31 £ 64,813
Tangible Fixed Assets 2012-03-31 £ 139,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SLIGHTLY MAD STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLIGHTLY MAD STUDIOS LIMITED
Trademarks
We have not found any records of SLIGHTLY MAD STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLIGHTLY MAD STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SLIGHTLY MAD STUDIOS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SLIGHTLY MAD STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SLIGHTLY MAD STUDIOS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-07-0185
2013-02-0195045000Video game consoles and machines (excl. operated by any means of payment)
2012-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-07-0195045000Video game consoles and machines (excl. operated by any means of payment)
2011-07-0190308930Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2011-05-0195049090
2011-01-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-0195041000
2010-03-0195041000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLIGHTLY MAD STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SLIGHTLY MAD STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV47 2DL