SLIGHTLY MAD STUDIOS LIMITED
Non-Trading
General Information
NAME
SLIGHTLY MAD STUDIOS LIMITED
COMPANY NUMBER
06552778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/04/2008
(16 years and 8 months old)
WEBSITE
www.slightlymadstudios.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
03/12/2008
04/12/2008
BLUE DAWN GAMES LIMITED
View all previous names
WARWICKSHIRE
CV47 2DL
5th Floor
Mill House
8 Mill Street
London
SE1 2BA
Codemasters Campus Stoneythorpe
Southam
Warwickshire
CV47 2DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLIGHTLY MAD STUDIOS PTE LTD | N/A | N/A |
| SLIGHTLY MAD STUDIOS LIMITED | Non-Trading | View Report |
| IOTECH STUDIOS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Carlos Brian Calonge (928596152) has left the board |
| 16/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SLIGHTLY MAD STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SLIGHTLY MAD STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLIGHTLY MAD STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2023 - Present (1 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
23/06/2023 - Present (1 years and 6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
02/04/2008 - Present (16 years and 8 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/04/2008 - 22/04/2015 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
22/04/2015 - 03/12/2019 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | Carlos Brian Calonge (928596152) has left the board |
| 16/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 17/08/2023 | Derek Wai Seng Chan (923161033) has left the board |
| 28/06/2023 | New Board Member Rebecca Tait (931056893) Appointed |
| 28/06/2023 | New Board Member Lewis James Payne (931056891) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | Matthew Charles Stewart Webster (926328957) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 10/11/2021 | William Ian Bell (912110979) has left the board |
| 10/11/2021 | William Ian Bell (912110979) has left the board |
| 10/11/2021 | William Ian Bell (912110979) has left the board |
| 10/11/2021 | William Ian Bell (912110979) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Frank Theodore Sagnier (926524278) has left the board |
| 23/12/2019 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 16/12/2019 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 13/12/2019 | New Board Member Frank Theodore Sagnier (926524278) Appointed |
| 13/12/2019 | Change in Reg. Office |
| 13/12/2019 | Mark Andrew Pressburg (919787266) has left the board |
| 13/12/2019 | New Company Secretary ELYSIUM FUND MANAGEMENT LIMITED (926524147) Appointed |
| 24/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/05/2015 | Laura Bell (914078968) has left the board |
| 25/05/2015 | New Company Secretary Mark Andrew Pressburg (919787266) Appointed |
| 05/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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