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Codec Studios Ltd

Codec Studios Ltd is a dormant company incorporated on 18 August 2021 with the registered office located in London, Greater London. Codec Studios Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13572535
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Codec Studios Ltd
Contact
Address
Lindsey Cottage
Southvale Road
Blackheath
London
SE3 0TS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David George McGregor Burns
Director • Film Producer • British • Lives in England • Born in Jan 1957
Mr David Blair
Director • Film Director • Scottish • Lives in Scotland • Born in Apr 1954
Mr Rolf Mohr
Director • Concept Designer • British • Lives in England • Born in Aug 1964
Mr Sean Patrick Barton
Director • Film Editor • British • Lives in England • Born in Mar 1944
Mr David George McGregor Burns
PSC • British • Lives in England • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Films Ltd
David George McGregor Burns is a mutual person.
Active
Greenwich Film Studios Ltd
David George McGregor Burns is a mutual person.
Active
NMDB Films Ltd
David George McGregor Burns is a mutual person.
Active
Greenwich Music Ltd
David George McGregor Burns is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Dormant Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Mr David Blair Appointed
3 Years Ago on 30 Sep 2021
David George Mcgregor Burns (PSC) Appointed
4 Years Ago on 18 Aug 2021
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 7 May 2025
Notification of David George Mcgregor Burns as a person with significant control on 18 August 2021
Submitted on 26 Mar 2025
Withdrawal of a person with significant control statement on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 20 Dec 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 12 Nov 2021
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Repayment History
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