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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Timmins, Stephen Christopher
    Director born in January 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fowler, Paul David
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressThe White House, Cokes Lane, Chalfont St. Giles, Bucks, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Murray-leach, Roger
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Jackson, Gary
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 3
    Fowler, Paul David
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2014-02-01
    OF - Director → CIF 0
parent relation
Company in focus

CONCERT ONE LIMITED

Previous name
CODEX FILMS LIMITED - 2010-06-08
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
725 GBP2018-12-31
Creditors
Amounts falling due within one year
-82,150 GBP2019-12-31
-12,150 GBP2018-12-31
Net Current Assets/Liabilities
-82,150 GBP2019-12-31
-11,425 GBP2018-12-31
Total Assets Less Current Liabilities
-82,150 GBP2019-12-31
-11,425 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
-70,000 GBP2018-12-31
Net Assets/Liabilities
-82,150 GBP2019-12-31
-81,425 GBP2018-12-31
Equity
-82,150 GBP2019-12-31
-81,425 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • CONCERT ONE LIMITED
    Info
    CODEX FILMS LIMITED - 2010-06-08
    Registered number 07101730
    icon of address10 Bailiffs Close, Axbridge, Somerset BS26 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 and dissolved on 2021-05-11 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • CONCERT ONE LIMITED
    S
    Registered number 07101730
    icon of address10, Bailiffs Close, Axbridge, England, BS26 2AZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MH 1608 LIMITED - 2004-12-22
    icon of address10 Bailiffs Close, Axbridge, Somerset, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.