CODEX PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

10031572

Incorporation date

29/02/2016

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2016)

16/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

14/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

08/05/2025

Change of details for Mr Jean-Michel Jarre as a person with significant control on 2025-04-24

View PDF (2 pages)

28/04/2025

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 2025-04-28

View PDF (1 pages)

28/04/2025

Director's details changed for Mr Kevin Hopgood on 2025-04-24

View PDF (2 pages)

07/04/2025

Termination of appointment of Christopher John Rowley as a director on 2025-04-07

View PDF (1 pages)

13/03/2025

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 2025-03-13

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (5 pages)

25/02/2025

Cessation of Christopher John Rowley as a person with significant control on 2025-01-01

View PDF (1 pages)

25/02/2025

Notification of Jean-Michel Jarre as a person with significant control on 2025-01-01

View PDF (2 pages)

17/02/2025

Appointment of Mr Kevin Hopgood as a director on 2025-02-17

View PDF (2 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

12/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (4 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/12/2022

Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-12

View PDF (1 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

11/04/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

03/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

12/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

28/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

14/02/2019

Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-02-14

View PDF (1 pages)

01/02/2019

Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 2019-02-01

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

26/07/2018

Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-07-26

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

11/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

15/12/2016

Termination of appointment of Jean-Michel Jarre as a director on 2016-03-01

View PDF (1 pages)

01/12/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

29/02/2016

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
31.15K
-
0.00
29.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hopgood, Kevin	Director	17/02/2025 - Present	7
Rowley, Christopher John	Director	29/02/2016 - 07/04/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CODEX PRODUCTIONS LIMITED

CODEX PRODUCTIONS LIMITED is an(a) Active company incorporated on 29/02/2016 with the registered office located at First Floor, 14-15 Berners Street, London W1T 3LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODEX PRODUCTIONS LIMITED?

CODEX PRODUCTIONS LIMITED is currently Active. It was registered on 29/02/2016 .

Where is CODEX PRODUCTIONS LIMITED located?

CODEX PRODUCTIONS LIMITED is registered at First Floor, 14-15 Berners Street, London W1T 3LJ.

What does CODEX PRODUCTIONS LIMITED do?

CODEX PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CODEX PRODUCTIONS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-27 with updates.