SLIGHTLY MAD STUDIOS LIMITED



Company Documents

DateDescription
22/04/2022 April 2020CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

View Document

31/03/2031 March 2020FULL ACCOUNTS MADE UP TO 31/03/20

View Document

12/12/1912 December 2019DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA

View Document

11/12/1911 December 2019CURREXT FROM 31/12/2019 TO 31/03/2020

View Document

11/12/1911 December 2019REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 5TH FLOOR MILL HOUSE 8 MILL STREET LONDON SE1 2BA

View Document

11/12/1911 December 2019DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER

View Document

11/12/1911 December 2019CORPORATE SECRETARY APPOINTED ELYSIUM FUND MANAGEMENT LIMITED

View Document

11/12/1911 December 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODEMASTERS GROUP HOLDINGS PLC

View Document

11/12/1911 December 2019CESSATION OF WILLIAM IAN BELL AS A PSC

View Document

11/12/1911 December 2019APPOINTMENT TERMINATED, SECRETARY MARK PRESSBURG

View Document

20/11/1920 November 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065527780005

View Document

20/11/1920 November 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065527780006

View Document

18/11/1918 November 2019CESSATION OF SLIGHTLY MAD STUDIOS PTE LTD AS A PSC

View Document

13/11/1913 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN BELL / 01/09/2015

View Document

12/04/1912 April 2019CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

View Document

27/03/1927 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 065527780005

View Document

27/03/1927 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 065527780006

View Document

31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

View Document

09/04/189 April 2018CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

View Document

09/04/189 April 2018CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

View Document

31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

View Document

04/04/174 April 2017CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

View Document

31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

View Document

08/09/168 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 065527780004

View Document

02/09/162 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 065527780002

View Document

02/09/162 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 065527780003

View Document

13/08/1613 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

19/04/1619 April 2016Annual return made up to 2 April 2016 with full list of shareholders

View Document

31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

View Document

21/05/1521 May 2015SECRETARY APPOINTED MR MARK ANDREW PRESSBURG

View Document

21/05/1521 May 2015APPOINTMENT TERMINATED, SECRETARY LAURA BELL

View Document

22/04/1522 April 2015Annual return made up to 2 April 2015 with full list of shareholders

View Document



31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

View Document

16/06/1416 June 2014Annual return made up to 2 April 2014 with full list of shareholders

View Document

31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

View Document

09/05/139 May 2013Annual return made up to 2 April 2013 with full list of shareholders

View Document

20/03/1320 March 2013DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN BELL / 27/02/2013

View Document

19/03/1319 March 2013SECRETARY'S CHANGE OF PARTICULARS / LAURA BELL / 27/02/2013

View Document

24/01/1324 January 2013PREVSHO FROM 31/03/2013 TO 31/12/2012

View Document

31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

View Accounts

22/05/1222 May 2012PREVSHO FROM 31/08/2012 TO 31/03/2012

View Document

08/05/128 May 2012Annual return made up to 2 April 2012 with full list of shareholders

View Document

31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

View Document

07/09/117 September 2011DISS40 (DISS40(SOAD))

View Document

31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

View Document

30/08/1130 August 2011FIRST GAZETTE

View Document

11/08/1111 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

04/04/114 April 2011Annual return made up to 2 April 2011 with full list of shareholders

View Document

31/08/1031 August 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

View Document

10/06/1010 June 2010AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

View Document

06/04/106 April 2010Annual return made up to 2 April 2010 with full list of shareholders

View Document

19/11/0919 November 2009SECTION 175 10/11/2009

View Document

24/10/0924 October 2009REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 3 TEMPUS WHARF 29 BERMONDSEY WALL WEST LONDON LONDON SE16 4RW ENGLAND

View Document

31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

View Document

30/06/0930 June 2009PREVSHO FROM 30/04/2009 TO 31/08/2008

View Document

30/04/0930 April 2009RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

View Document

06/01/096 January 2009SECRETARY'S PARTICULARS LAURA ZARECKAITE

View Document

06/01/096 January 2009SECRETARY'S CHANGE OF PARTICULARS / LAURA ZARECKAITE / 06/01/2009

View Document

15/12/0815 December 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

05/12/085 December 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

04/12/084 December 2008COMPANY NAME CHANGED BLUE DAWN GAMES LIMITED CERTIFICATE ISSUED ON 04/12/08; RESOLUTION PASSED ON 03/12/08; RESOLUTION PASSED ON 04/12/08

View Document

04/12/084 December 2008COMPANY NAME CHANGED BLUE DAWN GAMES LIMITED CERTIFICATE ISSUED ON 04/12/08

View Document

03/12/083 December 2008COMPANY NAME CHANGED SLIGHTLY MAD STUDIOS LIMITED CERTIFICATE ISSUED ON 03/12/08

View Document

31/08/0831 August 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

View Document

02/04/082 April 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company