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Codename Film Productions Limited

Codename Film Productions Limited is a dissolved company incorporated on 4 March 2016 with the registered office located in Manchester, Greater Manchester. Codename Film Productions Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 6 April 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10044511
Private limited company
Age
9 years
Incorporated 4 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 49 Peter Street
Manchester
M2 3NG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1944
Director • Swedish • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in May 1950
Mr Jan Fredrik Hedman
PSC • British • Lives in England • Born in Mar 1980
Mr Michael Patrick Ryan
PSC • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
GFM Film Sales Limited
Jan Fredrik Hedman and Michael Patrick Ryan are mutual people.
Active
Severance Productions Ltd
Jan Fredrik Hedman and Michael Patrick Ryan are mutual people.
Active
GFM Animation Limited
Jan Fredrik Hedman and Michael Patrick Ryan are mutual people.
Active
The Ledge Productions Limited
Jan Fredrik Hedman and Michael Patrick Ryan are mutual people.
Active
GFM Productions LLP
Jan Fredrik Hedman and Michael Patrick Ryan are mutual people.
Active
Home Farm (Cobham) Limited
Michael Patrick Ryan is a mutual person.
Active
We Never Sleep Limited
Michael Patrick Ryan is a mutual person.
Active
Spotted Productions Limited
Michael Patrick Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£2.85K
Decreased by £1 (-0%)
Total Liabilities
-£3.67K
Increased by £444 (+14%)
Net Assets
-£823
Decreased by £445 (+118%)
Debt Ratio (%)
129%
Increased by 15.62% (+14%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 19 Jan 2021
Application To Strike Off
4 Years Ago on 6 Jan 2021
Full Accounts Submitted
4 Years Ago on 8 Dec 2020
Full Accounts Submitted
4 Years Ago on 8 Dec 2020
Full Accounts Submitted
4 Years Ago on 4 Dec 2020
Confirmation Submitted
4 Years Ago on 17 Nov 2020
Confirmation Submitted
4 Years Ago on 17 Nov 2020
Registered Address Changed
6 Years Ago on 16 Jul 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 4 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2021
Application to strike the company off the register
Submitted on 6 Jan 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 8 Dec 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 8 Dec 2020
Total exemption full accounts made up to 31 March 2018
Submitted on 4 Dec 2020
Confirmation statement made on 3 March 2019 with no updates
Submitted on 17 Nov 2020
Confirmation statement made on 3 March 2020 with no updates
Submitted on 17 Nov 2020
Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 1st Floor 49 Peter Street Manchester M2 3NG on 16 July 2019
Submitted on 16 Jul 2019
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2019
Repayment History
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