| Company Name | CODA Studios (2020) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12509364 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2020(4 years, 1 month ago) |
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 | 10 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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(12 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 Jamie Hanson |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2021(12 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 |
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, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Filing History
| 13 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 9 March 2023 with updates (3 pages) |
| 16 September 2022 | Registered office address changed from 70-71 Cornish Place Cornish Street Sheffield South Yorkshire S6 3AF United Kingdom to Office Suite 4 Sellers Wheel 151 Arundel Street Sheffield South Yorkshire S1 2NU on 16 September 2022 (1 page) |
| 25 March 2022 | Confirmation statement made on 9 March 2022 with updates (5 pages) |
| 25 March 2022 | Change of details for Mr Jamie Hanson as a person with significant control on 9 March 2022 (2 pages) |
| 25 March 2022 | Director's details changed for Mr Jamie Hanson on 9 March 2022 (2 pages) |
| 23 March 2022 | Director's details changed for Mr Mathew Bowker on 9 March 2022 (2 pages) |
| 23 March 2022 | Change of details for Mr Mathew Bowker as a person with significant control on 9 March 2022 (2 pages) |
| 4 March 2022 | Cancellation of shares. Statement of capital on 1 February 2022
|
| 4 March 2022 | Purchase of own shares.
|
| 28 February 2022 | Memorandum and Articles of Association (27 pages) |
| 24 February 2022 | Resolutions
|
| 10 December 2021 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 29 March 2021 | Director's details changed for Mr Abel Hinchliffe on 9 March 2021 (2 pages) |
| 29 March 2021 | Confirmation statement made on 9 March 2021 with updates (5 pages) |
| 29 March 2021 | Change of details for Mr Jamie Hanson as a person with significant control on 9 March 2021 (2 pages) |
| 29 March 2021 | Director's details changed for Mr Jamie Hanson on 9 March 2021 (2 pages) |
| 29 March 2021 | Change of details for Mr Abel Hinchliffe as a person with significant control on 9 March 2021 (2 pages) |
| 12 March 2021 | Appointment of Mr Abel Hinchliffe as a director on 5 March 2021 (2 pages) |
| 12 March 2021 | Appointment of Mr Jamie Hanson as a director on 5 March 2021 (2 pages) |
| 5 October 2020 | Current accounting period extended from 31 March 2021 to 31 July 2021 (1 page) |
| 24 September 2020 | Memorandum and Articles of Association (18 pages) |
| 24 September 2020 | Resolutions
|
| 24 September 2020 | Change of share class name or designation (2 pages) |
| 15 September 2020 | Change of details for Mr Mathew Bowker as a person with significant control on 11 March 2020 (2 pages) |
| 15 September 2020 | Notification of Jamie Hanson as a person with significant control on 11 March 2020 (2 pages) |
| 15 September 2020 | Statement of capital following an allotment of shares on 11 March 2020
|
| 15 September 2020 | Notification of Abel Hinchliffe as a person with significant control on 11 March 2020 (2 pages) |
| 10 March 2020 | Incorporation Statement of capital on 2020-03-10
|