CODEX PRODUCTIONS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-12-31

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08/05/258 May 2025 Change of details for Mr Jean-Michel Jarre as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Director's details changed for Mr Kevin Hopgood on 2025-04-24

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28/04/2528 April 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

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07/04/257 April 2025 Termination of appointment of Christopher John Rowley as a director on 2025-04-07

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13/03/2513 March 2025 Confirmation statement made on 2025-02-27 with updates

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13/03/2513 March 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

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25/02/2525 February 2025 Notification of Jean-Michel Jarre as a person with significant control on 2025-01-01

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25/02/2525 February 2025 Cessation of Christopher John Rowley as a person with significant control on 2025-01-01

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17/02/2517 February 2025 Appointment of Mr Kevin Hopgood as a director on 2025-02-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Total exemption full accounts made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-02-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-02-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 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

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 31/12/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL JARRE

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01/12/161 December 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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29/02/1629 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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