TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Slightly MAD Studios LTD

Adresse
Lower Farm, Stoneythorpe
Southam
CV47 2DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
21 mars 2022
Société Numéro de Registre 06552778 Show on Companies House
Noms Précédents
  • Blue Dawn Games Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Codemasters Group Holdings Limited Status: Active Notified: 03/12/2019 Companies House Number: 06123106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bell, William Ian Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2019 Date of Birth: 01/1969 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Slightly Mad Studios Pte Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Companies House Number: 201209909 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Payne, Lewis James Guildford, Surrey, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tait, Rebecca Guildford, Surrey, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calonge, Carlos Brian Guildford, England Status: Ceased Notified: 30/07/2021 Ceased: 19/09/2024 Date of Birth: 10/1978 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Chan, Derek Wai Seng Guildford, England Status: Ceased Notified: 30/07/2021 Ceased: 11/08/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Sagnier, Frank Theodore Southam, England Status: Ceased Notified: 03/12/2019 Ceased: 30/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB SMS Apollo LTD Status: Active Notified: 13/01/2017 Companies House Number: 10562819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iotech Engine Limited Status: Ceased Notified: 13/08/2016 Ceased: 13/08/2016 Companies House Number: 10309969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Middleware Limited Status: Ceased Notified: 01/12/2016 Ceased: 30/06/2021 Companies House Number: 05722905 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SMS Phoenix LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 09663634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB SMS Virgo Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 09283731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more