Founded in 2008, Slightly Mad Studios Ltd have registered office in Southam, Warwickshire, it's status in the Companies House registry is set to "Active". The current directors of this company are Elysium Fund Management Limited, Bell, Laura, Pressburg, Mark Andrew. Currently we aren't aware of the number of employees at the Slightly Mad Studios Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELYSIUM FUND MANAGEMENT LIMITED | 03 December 2019 | - | 1 |
| BELL, Laura | 02 April 2008 | 22 April 2015 | 1 |
| PRESSBURG, Mark Andrew | 22 April 2015 | 03 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| CS01 - N/A | 22 April 2020 | |
| AP01 - Appointment of director | 12 December 2019 | |
| PSC02 - N/A | 11 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| AP04 - Appointment of corporate secretary | 11 December 2019 | |
| TM02 - Termination of appointment of secretary | 11 December 2019 | |
| PSC07 - N/A | 11 December 2019 | |
| AA01 - Change of accounting reference date | 11 December 2019 | |
| AD01 - Change of registered office address | 11 December 2019 | |
| MR04 - N/A | 20 November 2019 | |
| MR04 - N/A | 20 November 2019 | |
| PSC07 - N/A | 18 November 2019 | |
| CH01 - Change of particulars for director | 13 November 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 12 April 2019 | |
| MR01 - N/A | 27 March 2019 | |
| MR01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 09 April 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| MR01 - N/A | 08 September 2016 | |
| MR01 - N/A | 02 September 2016 | |
| MR01 - N/A | 02 September 2016 | |
| MR04 - N/A | 13 August 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AP03 - Appointment of secretary | 21 May 2015 | |
| TM02 - Termination of appointment of secretary | 21 May 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| CH03 - Change of particulars for secretary | 19 March 2013 | |
| AA01 - Change of accounting reference date | 24 January 2013 | |
| AA - Annual Accounts | 17 October 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AA01 - Change of accounting reference date | 22 May 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| DISS40 - Notice of striking-off action discontinued | 07 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AAMD - Amended Accounts | 10 June 2010 | |
| AA - Annual Accounts | 29 May 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| RESOLUTIONS - N/A | 19 November 2009 | |
| AD01 - Change of registered office address | 24 October 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 225 - Change of Accounting Reference Date | 30 June 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| MEM/ARTS - N/A | 15 December 2008 | |
| MEM/ARTS - N/A | 05 December 2008 | |
| CERTNM - Change of name certificate | 04 December 2008 | |
| CERTNM - Change of name certificate | 03 December 2008 | |
| NEWINC - New incorporation documents | 02 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 26 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 30 August 2016 | Outstanding |
N/A |
| A registered charge | 30 August 2016 | Outstanding |
N/A |
| A registered charge | 30 August 2016 | Outstanding |
N/A |
| Debenture | 10 August 2011 | Fully Satisfied |
N/A |
