Website & contact details
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- The site of this company’s group or brand.
Slightly Mad Studios Limited
- Incorporated
- 2 April 2008 (18 years)
- Previously known as
- Blue Dawn Games Limited (until 4 December 2008)Slightly Mad Studios Limited (until 3 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Onslow HouseOnslow StreetGuildfordGU1 4TN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2023
British
Born September 1986 (40)
Officer history (10 former)
13 August 2026
19 September 2024
11 August 2023
23 June 2023
23 June 2023
9 December 2022
31 October 2021
Resigned Bell, William Ian as Director
30 July 2021
30 July 2021
30 July 2021
30 July 2021
30 July 2021
13 July 2021
Resigned Elysium Fund Management Limited as Corporate Secretary
3 December 2019
3 December 2019
3 December 2019
Resigned Pressburg, Mark Andrew as Secretary
3 December 2019
Appointed Elysium Fund Management Limited as Corporate Secretary
22 April 2015
Appointed Pressburg, Mark Andrew as Secretary
22 April 2015
Resigned Bell, Laura as Secretary
2 April 2008
Appointed Bell, Laura as Secretary
2 April 2008
Appointed Bell, William Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02057591
Former controllers (3)
8 September 2025
Ceased Codemasters Group Holdings Limited — Owns 75–100% of shares
3 December 2019
Ceased William Ian Bell — Has significant influence or control (as a firm)
1 November 2019
Ceased Slightly Mad Studios Pte Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Codemasters Development Company Limited Owns 75–100% of shares
Codemasters Software Company Limited(the) Owns 75–100% of shares
Iotech Engine Limited Owns 75–100% of shares
Playdemic Limited Owns 75–100% of shares
Slightly Mad Studios Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director |
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