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Codex Productions Limited

Codex Productions Limited is an active company incorporated on 29 February 2016 with the registered office located in London, Greater London. Codex Productions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10031572
Private limited company
Age
9 years
Incorporated 29 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was C/O Ojk Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Production • British • Lives in England • Born in Nov 1965
Director • Tour Manager • British • Lives in England • Born in Aug 1960
Mr Jean-Michel Jarre
PSC • French • Lives in France • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Mako Productions Limited
Christopher John Rowley is a mutual person.
Active
Hassett Freehold Limited
Christopher John Rowley is a mutual person.
Active
Pull The Pin Out Productions Ltd
Kevin Hopgood is a mutual person.
Active
Relativity Software Limited
Kevin Hopgood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.67K
Decreased by £6.64K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.58K
Decreased by £7.89K (-39%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£11.58K
Decreased by £7.89K (-41%)
Debt Ratio (%)
8%
Increased by 3.07% (+63%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Mr Jean-Michel Jarre (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Kevin Hopgood Details Changed
6 Months Ago on 24 Apr 2025
Christopher John Rowley Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Registered Address Changed
7 Months Ago on 13 Mar 2025
Mr Kevin Hopgood Appointed
8 Months Ago on 17 Feb 2025
Jean-Michel Jarre (PSC) Appointed
9 Months Ago on 1 Jan 2025
Christopher John Rowley (PSC) Resigned
9 Months Ago on 1 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 May 2025
Change of details for Mr Jean-Michel Jarre as a person with significant control on 24 April 2025
Submitted on 8 May 2025
Director's details changed for Mr Kevin Hopgood on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ojk Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Christopher John Rowley as a director on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 13 Mar 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to C/O Ojk Business Management Limited 180 Great Portland Street London W1W 5QZ on 13 March 2025
Submitted on 13 Mar 2025
Notification of Jean-Michel Jarre as a person with significant control on 1 January 2025
Submitted on 25 Feb 2025
Cessation of Christopher John Rowley as a person with significant control on 1 January 2025
Submitted on 25 Feb 2025
Appointment of Mr Kevin Hopgood as a director on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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