SLIGHTLY MAD STUDIOS LIMITED
| Status | ACTIVE |
| Company No. | 06552778 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2008 |
| Age | 16 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SLIGHTLY MAD STUDIOS LIMITED is an active private limited company with number 06552778. It was incorporated 16 years, 2 months, 16 days ago, on 02 April 2008. The company address is Codemasters Campus Codemasters Campus, Southam, CV47 2DL, Warwickshire, England.
Company Fillings
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Capital statement capital company with date currency figure
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Capital
Type: SH19
Date: 2024-03-01
Capital : 1 GBP
Documents
Legacy
Date: 01 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/02/24
Documents
Resolution
Date: 01 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-23
Capital : 165,160 GBP
Documents
Accounts with accounts type small
Date: 08 Sep 2023
Action Date: 01 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-01
Documents
Termination director company with name termination date
Date: 15 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Wai Seng Chan
Termination date: 2023-08-11
Documents
Change sail address company with old address new address
Date: 29 Jun 2023
Category: Address
Type: AD02
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG England
New address: 5th Floor Halo Counterslip Bristol BS1 6AJ
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Tait
Appointment date: 2023-06-23
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lewis James Payne
Appointment date: 2023-06-23
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Change person director company with change date
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Wai Seng Chan
Change date: 2023-01-09
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Charles Stewart Webster
Termination date: 2022-12-09
Documents
Accounts with accounts type full
Date: 22 Sep 2022
Action Date: 02 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-02
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Change to a person with significant control
Date: 22 Nov 2021
Action Date: 21 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-21
Psc name: Codemasters Group Holdings Plc
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Ian Bell
Termination date: 2021-10-31
Documents
Move registers to sail company with new address
Date: 07 Sep 2021
Category: Address
Type: AD03
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change sail address company with new address
Date: 07 Sep 2021
Category: Address
Type: AD02
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Resolution
Date: 20 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr Derek Wai Seng Chan
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr Carlos Calonge
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Charles Stewart Webster
Appointment date: 2021-07-30
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: Rashid Ismail Varachia
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Theodore Sagnier
Termination date: 2021-07-30
Documents
Termination secretary company with name termination date
Date: 05 Aug 2021
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-13
Officer name: Elysium Fund Management Limited
Documents
Accounts with accounts type full
Date: 05 Aug 2021
Action Date: 03 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-03
Documents
Mortgage satisfy charge full
Date: 18 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065527780004
Documents
Mortgage satisfy charge full
Date: 18 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065527780003
Documents
Mortgage satisfy charge full
Date: 18 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065527780002
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Accounts with accounts type full
Date: 13 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rashid Ismail Varachia
Appointment date: 2019-12-03
Documents
Notification of a person with significant control
Date: 11 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-03
Psc name: Codemasters Group Holdings Plc
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Theodore Sagnier
Appointment date: 2019-12-03
Documents
Appoint corporate secretary company with name date
Date: 11 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Elysium Fund Management Limited
Appointment date: 2019-12-03
Documents
Termination secretary company with name termination date
Date: 11 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Andrew Pressburg
Termination date: 2019-12-03
Documents
Cessation of a person with significant control
Date: 11 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-03
Psc name: William Ian Bell
Documents
Change account reference date company current extended
Date: 11 Dec 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Address
Type: AD01
New address: Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL
Change date: 2019-12-11
Old address: 5th Floor Mill House 8 Mill Street London SE1 2BA
Documents
Mortgage satisfy charge full
Date: 20 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065527780005
Documents
Mortgage satisfy charge full
Date: 20 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065527780006
Documents
Cessation of a person with significant control
Date: 18 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Slightly Mad Studios Pte Ltd
Cessation date: 2019-11-01
Documents
Change person director company with change date
Date: 13 Nov 2019
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Mr William Ian Bell
Documents
Accounts with accounts type full
Date: 19 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2019
Action Date: 26 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-26
Charge number: 065527780005
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2019
Action Date: 26 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-26
Charge number: 065527780006
Documents
Accounts with accounts type full
Date: 30 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 02 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-02
Documents
Accounts with accounts type full
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Accounts with accounts type small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2016
Action Date: 30 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065527780004
Charge creation date: 2016-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2016
Action Date: 30 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065527780002
Charge creation date: 2016-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2016
Action Date: 30 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-30
Charge number: 065527780003
Documents
Mortgage satisfy charge full
Date: 13 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Accounts with accounts type small
Date: 09 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 21 May 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-22
Officer name: Mr Mark Andrew Pressburg
Documents
Termination secretary company with name termination date
Date: 21 May 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-22
Officer name: Laura Bell
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Accounts with accounts type small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 02 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-02
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 02 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-02
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-27
Officer name: William Ian Bell
Documents
Change person secretary company with change date
Date: 19 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Laura Bell
Change date: 2013-02-27
Documents
Change account reference date company previous shortened
Date: 24 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-03-31
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type total exemption small
Date: 31 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Change account reference date company previous shortened
Date: 22 May 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2012
Action Date: 02 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-02
Documents
Gazette filings brought up to date
Date: 07 Sep 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 06 Sep 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Legacy
Date: 11 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 02 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-02
Documents
Accounts amended with made up date
Date: 10 Jun 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AAMD
Made up date: 2009-08-31
Documents
Accounts with accounts type total exemption small
Date: 29 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 02 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-02
Documents
Resolution
Date: 19 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 24 Oct 2009
Action Date: 24 Oct 2009
Category: Address
Type: AD01
Old address: 3 Tempus Wharf 29 Bermondsey Wall West London London SE16 4RW England
Change date: 2009-10-24
Documents
Accounts with accounts type dormant
Date: 30 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 30 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2009 to 31/08/2008
Documents
Legacy
Date: 30 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/04/09; full list of members
Documents
Legacy
Date: 16 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 14/01/09\gbp si 999@1=999\gbp ic 1/1000\
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / laura zareckaite / 06/01/2009
Documents
Certificate change of name company
Date: 04 Dec 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blue dawn games LIMITED\certificate issued on 04/12/08
Documents
Certificate change of name company
Date: 03 Dec 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed slightly mad studios LIMITED\certificate issued on 03/12/08
Documents
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