CODEMASTERS DEVELOPMENT COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-29
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the impact of wider macro-economic situation on the underlying business and its cash position and the wider group. They consider the group to continue to be in a strong position for the foreseeable future. Electronic Arts Inc ("EA Inc") (a group company), has confirmed it will support the Company for a period of not less than one year from the date of signing. As such, the Directors are satisfied the going concern basis is appropriate for the Company.”
Significant events
- “During the period to 29 March 2025, the contract [with WRC Promoter GmbH for FIA World Rally Championship videogames] was terminated with a sell-off period. No new titles under this contract will be released.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYNE, Lewis James | Director | 2023-06-23 | Sep 1986 | British |
| TAIT, Rebecca Christine | Director | 2023-06-23 | Oct 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARACHIA, Rashid Ismail | Secretary | 2015-09-02 | 2021-07-30 |
| CALONGE, Carlos | Director | 2021-07-30 | 2024-09-19 |
| CHAN, Derek Wai Seng | Director | 2021-07-30 | 2023-06-23 |
| SAGNIER, Frank Theodore | Director | 2015-09-02 | 2021-07-30 |
| VARACHIA, Rashid | Director | 2015-09-02 | 2021-07-30 |
| WEBSTER, Matthew Charles Stewart | Director | 2021-07-30 | 2022-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Electronic Arts Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-30 | Active |
| The Codemasters Software Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2021-06-30 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-27 | CH01 | officers | Change person director company with change date | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-12 | AD02 | address | Change sail address company with old address new address | |
| 2023-01-09 | CH01 | officers | Change person director company with change date | |
| 2022-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-17 | AA | accounts | Accounts with accounts type full | |
| 2021-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-10 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one