SLIGHTLY MAD STUDIOS LIMITED
06552778Other information technology service activities
SLIGHTLY MAD STUDIOS LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL England
Full company profile for SLIGHTLY MAD STUDIOS LIMITED (06552778), an active lifestyle and entertainment company based in Southam, England. Incorporated 2 Apr 2008. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£61.45k
Net Assets
£61.45k
Total Liabilities
£1.00
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 29 Mar Year End | 2024 30 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Payne, Lewis James | Director | British | United Kingdom | 23 Jun 2023 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Codemasters Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Electronic Arts Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Slightly Mad Studios Pte Ltd
Ceased 1 Nov 2019
William Ian Bell
Ceased 3 Dec 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Confirmation Statement | Confirmation statement made on 9 Apr 2026 with updates | |
| 27 Nov 2025 | Officers | Change to director Rebecca Tait on 23 Jun 2023 | |
| 17 Oct 2025 | Persons With Significant Control | Cessation of Codemasters Group Holdings Limited as a person with significant control on 8 Sept 2025 | |
| 16 Oct 2025 | Persons With Significant Control | Electronic Arts Limited notified as a person with significant control | |
| 20 Aug 2025 | Accounts | Annual accounts made up to 29 Mar 2025 |
Confirmation statement made on 9 Apr 2026 with updates
Change to director Rebecca Tait on 23 Jun 2023
Cessation of Codemasters Group Holdings Limited as a person with significant control on 8 Sept 2025
Electronic Arts Limited notified as a person with significant control
Annual accounts made up to 29 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 9 Apr 2026 with updates
2 months ago on 14 Apr 2026
Change to director Rebecca Tait on 23 Jun 2023
6 months ago on 27 Nov 2025
Cessation of Codemasters Group Holdings Limited as a person with significant control on 8 Sept 2025
8 months ago on 17 Oct 2025
Electronic Arts Limited notified as a person with significant control
8 months ago on 16 Oct 2025
Annual accounts made up to 29 Mar 2025
10 months ago on 20 Aug 2025