SLIGHTLY MAD STUDIOS LIMITED
LONDON BLUE DAWN GAMES LIMITED SLIGHTLY MAD STUDIOS LIMITED

Hellopages » Greater London » Southwark » SE1 2BA

Company number 06552778
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 5TH FLOOR MILL HOUSE, 8 MILL STREET, LONDON, SE1 2BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 065527780004, created on 30 August 2016. The most likely internet sites of SLIGHTLY MAD STUDIOS LIMITED are www.slightlymadstudios.co.uk, and www.slightly-mad-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Slightly Mad Studios Limited is a Private Limited Company. The company registration number is 06552778. Slightly Mad Studios Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Slightly Mad Studios Limited is 5th Floor Mill House 8 Mill Street London Se1 2ba. . PRESSBURG, Mark Andrew is a Secretary of the company. BELL, William Ian is a Director of the company. Secretary BELL, Laura has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PRESSBURG, Mark Andrew
Appointed Date: 22 April 2015
Director
BELL, William Ian
Appointed Date: 02 April 2008
56 years old

Resigned Directors

Secretary
BELL, Laura
Resigned: 22 April 2015
Appointed Date: 02 April 2008

Persons With Significant Control

Mr William Ian Bell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm
Slightly Mad Studios Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLIGHTLY MAD STUDIOS LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2016
Registration of charge 065527780004, created on 30 August 2016
02 Sep 2016
Registration of charge 065527780002, created on 30 August 2016
02 Sep 2016
Registration of charge 065527780003, created on 30 August 2016
...
... and 32 more events
15 Dec 2008
Memorandum and Articles of Association
05 Dec 2008
Memorandum and Articles of Association
04 Dec 2008
Company name changed blue dawn games LIMITED\certificate issued on 04/12/08
03 Dec 2008
Company name changed slightly mad studios LIMITED\certificate issued on 03/12/08
02 Apr 2008
Incorporation

SLIGHTLY MAD STUDIOS LIMITED Charges

30 August 2016
Charge code 0655 2778 0004
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Banque Internationale a Luxembourg
Description: Contains fixed charge…
30 August 2016
Charge code 0655 2778 0003
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Banque Internationale a Luxembourg
Description: Game known as project cars. The bespoke game engine known…
30 August 2016
Charge code 0655 2778 0002
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Banque International a Luxembourg
Description: Contains fixed charge…
10 August 2011
Debenture
Delivered: 11 August 2011
Status: Satisfied on 13 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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