Slightly Mad Studios Limited
Company Profile
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MicroSlightly Mad Studios Limited
06552778•Private Limited With Share Capital
Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV472DL
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Incorporated
02/04/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Slightly Mad Studios Limited (06552778) is a private limited with share capital incorporated on 02/04/2008 (18 years old) and registered in warwickshire, CV472DL. The company operates under SIC code 62090 and is classified as Micro.
Entertainment software development company headquartered in london, england, comprising of world-class artists and programmers, united with the single vision of creating the most detailed and authentic products, providing the most immersive and enjoyable gameplay experiences possible.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 02/04/2008
CV472DL
Financial Overview
Total Assets
£61.4K
Liabilities
£1
Net Assets
£61.4K
Cash
£61.4K
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2024
Legacy
Category:Capital
Date:01-03-2024
Legacy
Category:Insolvency
Date:01-03-2024
Resolution
Category:Resolution
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:23-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-09-2021
Change Sail Address Company With New Address
Category:Address
Date:07-09-2021
Memorandum Articles
Category:Incorporation
Date:20-08-2021
Resolution
Category:Resolution
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:30-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Resolution
Category:Resolution
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2009
Legacy
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Capital
Date:16-01-2009
Legacy
Category:Officers
Date:06-01-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/08/2025
Latest Accounts29/03/2025
Trading Addresses
5Th Floor, Mill House, 8 Mill Street, London, SE12BA
Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV472DLRegistered
Related Companies
7
Contact
Codemasters Campus Stoneythorpe, Southam, Warwickshire, CV472DL