| Company Name | CODA Studios (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10323492 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2016(7 years, 8 months ago) |
| Previous Name | Hlwkh 626 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Matthew Bowker |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office Suite 4 Sellers Wheel 151 Arundel Street Sheffield South Yorkshire S1 2NU |
| Director Name | Mr Abel Hinchliffe |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2021(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Office Suite 4 Sellers Wheel 151 Arundel Street Sheffield South Yorkshire S1 2NU |
| Director Name | Mr Jamie Hanson |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2021(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Office Suite 4 Sellers Wheel 151 Arundel Street Sheffield South Yorkshire S1 2NU |
| Director Name | Mr Roger Kenneth Dyson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Solicitor |
| 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 | 06 September 2016(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 05 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 - 71 Cornish Place Cornish Street Sheffield S6 3AF |
Location
| Registered Address | Office Suite 4 Sellers Wheel 151 Arundel Street Sheffield South Yorkshire S1 2NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 9 August 2020 with updates (6 pages) |
|---|---|
| 16 September 2020 | Notification of Matthew Bowker as a person with significant control on 11 March 2020 (2 pages) |
| 15 September 2020 | Cessation of David Barnaby Cross as a person with significant control on 11 March 2020 (1 page) |
| 15 September 2020 | Notification of Coda Studios (2020) Limited as a person with significant control on 11 March 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Mr Matthew Bowker on 1 August 2020 (2 pages) |
| 10 March 2020 | Cancellation of shares. Statement of capital on 5 March 2020
|
| 10 March 2020 | Purchase of own shares. (3 pages) |
| 4 March 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 22 August 2019 | Confirmation statement made on 9 August 2019 with updates (5 pages) |
| 7 March 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 13 August 2018 | Confirmation statement made on 9 August 2018 with updates (5 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 9 October 2017 | Previous accounting period shortened from 31 August 2017 to 31 July 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 9 August 2017 with updates (6 pages) |
| 9 October 2017 | Previous accounting period shortened from 31 August 2017 to 31 July 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 9 August 2017 with updates (6 pages) |
| 4 October 2017 | Cessation of Hlw Keeble Hawson Llp as a person with significant control on 6 September 2016 (1 page) |
| 4 October 2017 | Notification of David Barnaby Cross as a person with significant control on 4 October 2017 (2 pages) |
| 4 October 2017 | Notification of David Barnaby Cross as a person with significant control on 6 September 2016 (2 pages) |
| 4 October 2017 | Appointment of Mr Matthew Bowker as a director on 28 February 2017 (2 pages) |
| 4 October 2017 | Notification of David Barnaby Cross as a person with significant control on 6 September 2016 (2 pages) |
| 4 October 2017 | Cessation of Hlw Keeble Hawson Llp as a person with significant control on 6 September 2016 (1 page) |
| 4 October 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 4 October 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 4 October 2017 | Cessation of Hlw Keeble Hawson Llp as a person with significant control on 4 October 2017 (1 page) |
| 4 October 2017 | Appointment of Mr Matthew Bowker as a director on 28 February 2017 (2 pages) |
| 28 May 2017 | Change of share class name or designation (2 pages) |
| 28 May 2017 | Change of share class name or designation (2 pages) |
| 28 May 2017 | Statement of capital following an allotment of shares on 27 February 2017
|
| 28 May 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 28 May 2017 | Statement of capital following an allotment of shares on 27 February 2017
|
| 28 May 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 24 May 2017 | Resolutions
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| 24 May 2017 | Resolutions
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| 24 May 2017 | Resolutions
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| 24 May 2017 | Resolutions
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| 24 May 2017 | Resolutions
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| 24 May 2017 | Resolutions
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| 7 September 2016 | Appointment of Mr David Barnaby Cross as a director on 6 September 2016 (2 pages) |
| 7 September 2016 | Appointment of Mr David Barnaby Cross as a director on 6 September 2016 (2 pages) |
| 6 September 2016 | Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to 70 - 71 Cornish Place Cornish Street Sheffield S6 3AF on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to 70 - 71 Cornish Place Cornish Street Sheffield S6 3AF on 6 September 2016 (1 page) |
| 6 September 2016 | Resolutions
|
| 6 September 2016 | Termination of appointment of Roger Kenneth Dyson as a director on 6 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Roger Kenneth Dyson as a director on 6 September 2016 (1 page) |
| 6 September 2016 | Resolutions
|
| 10 August 2016 | Incorporation
Statement of capital on 2016-08-10
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| 10 August 2016 | Incorporation
Statement of capital on 2016-08-10
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