Michael Codron Plays Limited

Active03258762 Private limited company
Incorporated
3 October 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Michael Victor Codron
Accounts type
Total exemption full
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2022
British
Born February 1959 (67)
Corporate Secretary · Appointed 3 October 1996
Director · Appointed 3 October 1996
British
Born June 1930 (96)
Officer history (2 former)
17 August 2022
Appointed O'Leary, Paul as Director
3 October 1996
Appointed Marylebone Secretaries Limited as Corporate Secretary
3 October 1996
Appointed Codron, Michael Victor, Sir as Director
3 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 October 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 October 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 October 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1930 (96)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
4

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 3 3 3 3 4 4 4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14£20
Creditors (< 1 year)£209,215£77,621£58,047£58,017£64,958£110,873£80,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts30 June 2025
2 October 2025Confirmation statement with no updates1 October 2025
24 March 2025Total exemption full accounts30 June 2024
15 October 2024Confirmation statement with updates3 October 2024
21 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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