Codex Games Limited
- Company number
- 13072037
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2020
- Dissolved
- 14 Jul 2026
- Nature of business
- Ready-made interactive leisure and entertainment software development
Leasing of intellectual property and similar products, except copyright works
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Lewis James | Director | 23 Jun 2023 | |
| TAIT, Rebecca Christine | Director | 23 Jun 2023 | |
| CALONGE, Carlos Brian | Director | 15 Apr 2021 | 19 Sep 2024 |
| SCHATZ, Jacob Joseph | Director | 9 Dec 2020 | 19 Sep 2024 |
| KALLWEIT, Keith Alan | Director | 9 Dec 2020 | 15 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Electronic Arts Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2020 |
Accounts
| Year ended |
|---|
| 30 Mar 2024 |
| 1 Apr 2023 |
| 2 Apr 2022 |
Connections
Directors’ other companies
- PAYNE, Lewis James - Director at Codemasters Development Company Limited
- PAYNE, Lewis James - Director at Iotech Engine Limited
Companies at the same address
- Codemasters Development Company Limited (09757951)
- Codemasters Software Company Limited(the) (02044132)
- Criterion Software Limited (04330852)
- Electronic Arts Limited (02057591)
- Iotech Engine Limited (10309969)
- Playdemic Limited (07106742)
- Slightly Mad Studios Limited (06552778)