Codex Productions Limited

Active10031572 Private limited company
Incorporated
29 February 2016 (10 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Jean-Michel Jarre
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
14-15
Berners Street
London
W1T 3LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born November 1965
Officer history (2 former)
7 April 2025
Resigned Rowley, Christopher John as Director
17 February 2025
Appointed Hopgood, Kevin as Director
1 March 2016
Resigned Jarre, Jean-Michel as Director
29 February 2016
Appointed Jarre, Jean-Michel as Director
29 February 2016
Appointed Rowley, Christopher John as Director

Ownership 1 active

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

Jean-Michel Jarre
Individual · Notified 1 January 2025
Owns 75–100% of shares
French
Born August 1948 (78)
Former controllers (1)
1 January 2025
Ceased Christopher John Rowley — Owns 75–100% of shares

Financials

Cash
£11,672
Employees
1
Current Ratio
12.6x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £45,821 £38,113 £31,153 £26,933 £19,467 £11,576
Balance sheet detail
202420232022202120202019
Current Assets£12,576£20,467£27,935£32,153£39,113£47,128
Debtors£904£2,154£2,154£2,368£3,785£3,584
Cash£11,672£18,313£25,781£29,785£35,328£43,544
Creditors (< 1 year)£1,000£1,000£1,002£1,000£1,000£1,307
Net Current Assets£11,576£19,467£26,933£31,153£38,113£45,821
Shareholder Funds£11,576£19,467£26,933£31,153£38,113£45,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with updates27 February 2026
14 May 2025Total exemption full accounts31 December 2024
8 May 2025Change of details for a person with significant control
28 April 2025Registered office address changed
Show all recent filings

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