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 Number | 14717928 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/03/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ROTTERDAM HOUSE 116 QUAYSIDE |
---|
Address Line 2 | QUAYSIDE |
---|
Post Town | NEWCASTLE UPON TYNE |
---|
County | TYNE AND WEAR |
---|
Country | UNITED KINGDOM |
---|
Postcode | NE1 3DY |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 22/03/2025 |
---|
Last Made Up Date | 08/03/2024 |
---|
Return
Next Due Date | 06/04/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
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 district scale
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)