Codec Studios Ltd is a private limited company registered at Lindsey Cottage, Southvale Road, Blackheath SE3 0TS. Incorporated on 2021-08-18, this 2-year-old company is run by 4 directors. Director Sean B., appointed on 02 October 2021. Director Rolf M., appointed on 02 October 2021. Director David B., appointed on 30 September 2021. The company is officially categorised as "video production activities" (Standard Industrial Classification code: 59112), "television programme production activities" (Standard Industrial Classification code: 59113), "motion picture production activities" (Standard Industrial Classification code: 59111). According to official database there was a change of name on 2021-09-02 and their previous name was Eden Films Rights Ltd. The last confirmation statement was sent on 2022-11-12 and the date for the following filing is 2023-11-26. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
Codec Studios Ltd Address / Contact
Office Address
Lindsey Cottage
Office Address2
Southvale Road
Town
Blackheath
Post code
SE3 0TS
Country of origin
United Kingdom
Company Information / Profile
Registration Number
13572535
Date of Incorporation
Wed, 18th Aug 2021
Industry
Video production activities
Industry
Television programme production activities
End of financial Year
31st August
Company age
3 years old
Account next due date
Fri, 31st May 2024 (33 days left)
Account last made up date
Wed, 31st Aug 2022
Next confirmation statement due date
Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated
Sat, 12th Nov 2022
Company staff
Sean B.
Position: Director
Appointed: 02 October 2021
Rolf M.
Position: Director
Appointed: 02 October 2021
David B.
Position: Director
Appointed: 30 September 2021
David B.
Position: Director
Appointed: 18 August 2021
Company previous names
Eden Films Rights
September 2, 2021
Annual reports financial information
Profit & Loss
Accounts Information Date
2022-08-31
2023-08-31
Balance Sheet
Cash Bank On Hand
0
0
Net Assets Liabilities
1
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1
1
Number Shares Allotted
1
1
Par Value Share
1
1
Company filings
Filing category
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Resolution
Type
Category
Free download
CS01
Confirmation statement with updates 2023/11/12
filed on: 27th, November 2023
confirmation statement
Free Download
(4 pages)
Type
Category
Free download
CS01
Confirmation statement with updates 2023/11/12
filed on: 27th, November 2023
confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts reported for the period up to 2022/08/31
filed on: 30th, May 2023
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2022/11/12
filed on: 20th, December 2022
confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2021/11/12
filed on: 12th, November 2021
confirmation statement
Free Download
(3 pages)
AP01
New director appointment on 2021/10/02.
filed on: 6th, October 2021
officers
Free Download
(2 pages)
AP01
New director appointment on 2021/09/30.
filed on: 6th, October 2021
officers
Free Download
(2 pages)
AP01
New director appointment on 2021/10/02.
filed on: 6th, October 2021
officers
Free Download
(2 pages)
CONNOT
Notice of change of name
filed on: 2nd, September 2021
change of name
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2021/09/02
filed on: 2nd, September 2021
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