# Codex Games Limited

## Details

- **Company number:** [13072037](https://find-and-update.company-information.service.gov.uk/company/13072037)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2020
- **Dissolved:** 14 Jul 2026
- **Registered office:** ONSLOW HOUSE, ONSLOW STREET, GUILDFORD, GU1 4TN
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALLWEIT, Keith Alan | director | 9 Dec 2020 | 15 Apr 2021 |
| CALONGE, Carlos Brian | director | 15 Apr 2021 | 19 Sep 2024 |
| SCHATZ, Jacob Joseph | director | 9 Dec 2020 | 19 Sep 2024 |
| TAIT, Rebecca Christine | director | 23 Jun 2023 |  |
| PAYNE, Lewis James | director | 23 Jun 2023 |  |



## 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 |  |






## Directors' other companies

- [PAYNE, Lewis James](/person/5495344) - director at [Codemasters Development Company Limited](/company/09757951)



## Companies at the same address

- [Codemasters Development Company Limited](/company/09757951) (09757951)
- [Codemasters Software Company Limited(the)](/company/02044132) (02044132)
- [Criterion Software Limited](/company/04330852) (04330852)
- [Electronic Arts Limited](/company/02057591) (02057591)
- [Iotech Engine Limited](/company/10309969) (10309969)
- [Playdemic Limited](/company/07106742) (07106742)
- [Slightly Mad Studios Limited](/company/06552778) (06552778)