CODENAME FILMS LTD

CODENAME FILMS LTD is an active private limited company, incorporated on 9 March 2023. The nature of the business is Motion picture production activities. The company's registered office is on Quayside, Newcastle Upon Tyne. The company's next accounts are due on 30 November 2024, and fall under the accounts category: No Accounts Filed. CODENAME FILMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14717928
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROTTERDAM HOUSE 116 QUAYSIDE
Address Line 2QUAYSIDE
Post TownNEWCASTLE UPON TYNE
CountyTYNE AND WEAR
CountryUNITED KINGDOM
PostcodeNE1 3DY

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/03/2025
Last Made Up Date08/03/2024

Return

Next Due Date06/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
CODENAME FILMS LTD

Directors

(The company's officers)
MR RICHARD JOHN THOMPSON
(~38 year old British national)
ROTTERDAM HOUSE 116 QUAYSIDE, QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2023

Shareholders

(Persons of Significant Control)
Richard John Thompson
(~38 year old British national)
Rotterdam House 116, Quayside, Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/03/2023

Connections

(Shared officers)
LIGHT NIGHTS UNLIMITED
  • MR RICHARD JOHN THOMPSON
  • MR RICHARD JOHN THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CODENAME FILMS LTD: Maps

Maps show the location of the postcode of the registered office, NE1 3DY.

Map of CODENAME FILMS LTD at local scale
Map of CODENAME FILMS LTD at local scale
Map of CODENAME FILMS LTD at district scale
Map of CODENAME FILMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE1 3DY

Other companies with registered offices in NE1 3DY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)