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Companies House/Southam/Company profile

SLIGHTLY MAD STUDIOS LIMITED

Active
06552778·incorporated 2008-04-02

SLIGHTLY MAD STUDIOS LIMITED is an active UK private limited company, incorporated on 2 April 2008 at Companies House (number 06552778; OpenRegistry canonical ID GB-06552778-slightly-mad-studios-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,130 active companies registered in Southam, Warwickshire (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-02
Registered Address
CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SLIGHTLY MAD STUDIOS LIMITED has 1 person with significant control on file:

  • Electronic Arts Limited (England And Wales reg. 02057591). Notified 2025-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William Ian Bell born 1969 resident in Singapore, British national. Notified 2016-04-06. Ceased 2019-12-03.
    • Significant Influence Or Control As Firm
  • Slightly Mad Studios Pte Ltd (Singapore reg. 201209909g). Notified 2016-04-06. Ceased 2019-11-01.
    • Owns 75% or more of shares
  • Codemasters Group Holdings Limited (United Kingdom reg. 06123106). Notified 2019-12-03. Ceased 2025-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SLIGHTLY MAD STUDIOS LIMITED has previously traded as:

  • BLUE DAWN GAMES LIMITED (until 2008-12-04)
  • SLIGHTLY MAD STUDIOS LIMITED (until 2008-12-03)

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