CODA Studios Limited

Company Name	CODA Studios Limited
Company Status	Active
Company Number	04839021
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Matt Bowker
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(11 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	151 Office Suite 4 Sellars Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Mr Abel Hinchliffe
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	151 Office Suite 4 Sellars Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Mr Jamie Hanson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	151 Office Suite 4 Sellars Wheel 151 Arundel Street Sheffield S1 2NU

Director Name	Mr Mark Andrew Hobbs
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 6 months (resigned 28 February 2017)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	70-71 Cornish Place Cornish Street Sheffield S6 3AF

Director Name	Mr David Barnaby Cross
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(4 weeks, 1 day after company formation)
Appointment Duration	17 years, 6 months (resigned 05 March 2021)
Role	Architect
Country of Residence	England
Correspondence Address	70-71 Cornish Place Cornish Street Sheffield S6 3AF

Secretary Name	David Barnaby Cross
Nationality	British
Status	Resigned
Appointed	19 August 2003(4 weeks, 1 day after company formation)
Appointment Duration	17 years, 6 months (resigned 05 March 2021)
Role	Architect
Correspondence Address	70-71 Cornish Place Cornish Street Sheffield S6 3AF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	codastudios.co.uk
Email address	[email protected]
Telephone	0114 2796003
Telephone region	Sheffield

Location

Registered Address	151 Office Suite 4 Sellars Wheel 151 Arundel Street Sheffield S1 2NU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

8 at £1	Stuart Young 6.90% Ordinary D
8 at £1	Timothy Jurtice 6.90% Ordinary D
50 at £1	David Barnaby Cross 43.10% Ordinary A
40 at £1	Mark Andrew Hobbs 34.48% Ordinary A
4 at £1	Peter Noble 3.45% Ordinary B
3 at £1	Matthew Bowker 2.59% Ordinary C
3 at £1	Paul Hind 2.59% Ordinary C

Financials

Year	2014
Net Worth	£63,297
Cash	£7,274
Current Liabilities	£314,482

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

30 December 2008	Delivered on: 6 January 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 29-31 mowbray street union forge development sheffield with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
30 July 2004	Delivered on: 5 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 December 2008

Delivered on: 6 January 2009
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 29-31 mowbray street union forge development sheffield with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

30 July 2004

Delivered on: 5 August 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 September 2020	Appointment of Mr Jamie Hanson as a director on 24 September 2020 (2 pages)
24 September 2020	Confirmation statement made on 20 August 2020 with updates (7 pages)
7 September 2020	Director's details changed for Mr Matt Bowker on 1 August 2020 (2 pages)
4 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
28 August 2019	Confirmation statement made on 20 August 2019 with updates (7 pages)
5 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
17 January 2019	Director's details changed for Mr Abel Hinchliffe on 17 January 2019 (2 pages)
16 January 2019	Appointment of Mr Abel Hinchliffe as a director on 15 January 2019 (2 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with updates (7 pages)
9 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
23 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 January 2018	Director's details changed for Mr Matt Bowker on 12 January 2018 (2 pages)
2 August 2017	Notification of Coda Studios (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Coda Studios (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 21 July 2017 with updates (9 pages)
2 August 2017	Confirmation statement made on 21 July 2017 with updates (9 pages)
1 August 2017	Notification of David Barnaby Cross as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of David Barnaby Cross as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Cessation of David Barnaby Cross as a person with significant control on 27 February 2017 (1 page)
1 August 2017	Cessation of David Barnaby Cro as a person with significant control on 1 August 2017 (1 page)
18 May 2017	Termination of appointment of Mark Andrew Hobbs as a director on 28 February 2017 (2 pages)
18 May 2017	Termination of appointment of Mark Andrew Hobbs as a director on 28 February 2017 (2 pages)
13 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (8 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (8 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 116 (7 pages)
19 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 116 (7 pages)
15 June 2015	Appointment of Mr Matt Bowker as a director on 11 June 2015 (2 pages)
15 June 2015	Appointment of Mr Matt Bowker as a director on 11 June 2015 (2 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 116 (7 pages)
30 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 116 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 116 (7 pages)
11 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 116 (7 pages)
10 September 2013	Registered office address changed from Hope Works 25 Mowbray Street Sheffield South Yorkshire S3 8EL on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 70-71 Cornish Place Cornish Street Sheffield S6 3AF England on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 70-71 Cornish Place Cornish Street Sheffield S6 3AF England on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from Hope Works 25 Mowbray Street Sheffield South Yorkshire S3 8EL on 10 September 2013 (1 page)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
6 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 116 (8 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
6 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 116 (8 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
15 September 2011	Director's details changed for David Barnaby Cross on 21 July 2011 (2 pages)
15 September 2011	Director's details changed for David Barnaby Cross on 21 July 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for David Barnaby Cross on 21 July 2010 (2 pages)
7 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for David Barnaby Cross on 21 July 2010 (2 pages)
6 September 2010	Director's details changed for Mark Andrew Hobbs on 21 July 2010 (2 pages)
6 September 2010	Secretary's details changed for David Barnaby Cross on 21 July 2010 (1 page)
6 September 2010	Secretary's details changed for David Barnaby Cross on 21 July 2010 (1 page)
6 September 2010	Director's details changed for Mark Andrew Hobbs on 21 July 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 October 2009	Resolutions RES13 ‐ Reclassify shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 October 2009	Resolutions RES13 ‐ Reclassify shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 August 2009	Return made up to 21/07/09; full list of members (4 pages)
18 August 2009	Return made up to 21/07/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 July 2008	Return made up to 21/07/08; full list of members (4 pages)
29 July 2008	Return made up to 21/07/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 December 2007	Return made up to 21/07/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2007	Return made up to 21/07/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2007	Registered office changed on 05/09/07 from: hope works, 25 mowbray street sheffield south yorkshire S3 8EL (1 page)
5 September 2007	Registered office changed on 05/09/07 from: hope works, 25 mowbray street sheffield south yorkshire S3 8EL (1 page)
20 August 2007	Registered office changed on 20/08/07 from: unit 3C caledonia works 41 mowbray street sheffield south yorkshire S3 8EN (1 page)
20 August 2007	Registered office changed on 20/08/07 from: unit 3C caledonia works 41 mowbray street sheffield south yorkshire S3 8EN (1 page)
20 August 2007	Return made up to 21/07/07; full list of members (2 pages)
20 August 2007	Return made up to 21/07/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 September 2006	Return made up to 21/07/06; full list of members (2 pages)
8 September 2006	Return made up to 21/07/06; full list of members (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: hope works 25 mowbray street sheffield south yorkshire S3 8EL (1 page)
8 September 2006	Registered office changed on 08/09/06 from: hope works 25 mowbray street sheffield south yorkshire S3 8EL (1 page)
21 July 2006	Registered office changed on 21/07/06 from: unit 3C caledonia works 41 mowbray street sheffield yorkshire S3 8EN (1 page)
21 July 2006	Registered office changed on 21/07/06 from: unit 3C caledonia works 41 mowbray street sheffield yorkshire S3 8EN (1 page)
23 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 November 2005	Registered office changed on 15/11/05 from: 14 wentworth street birdwell barnsley south yorkshire (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 14 wentworth street birdwell barnsley south yorkshire (1 page)
25 July 2005	Return made up to 21/07/05; full list of members (3 pages)
25 July 2005	Return made up to 21/07/05; full list of members (3 pages)
9 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
2 August 2004	Return made up to 21/07/04; full list of members (7 pages)
2 August 2004	Return made up to 21/07/04; full list of members (7 pages)
29 August 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	Ad 19/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
29 August 2003	Registered office changed on 29/08/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Ad 19/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
21 July 2003	Incorporation (14 pages)
21 July 2003	Incorporation (14 pages)