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Coda Holdings Limited

Coda Holdings Limited is an active company incorporated on 10 January 2018 with the registered office located in London, Greater London. Coda Holdings Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11143816
Private limited company
Age
7 years
Incorporated 10 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5a Bear Lane
Southwark
London
SE1 0UH
United Kingdom
Address changed on 17 May 2022 (3 years ago)
Previous address was 1 Wenlock Road London N1 7SL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Oct 1973
Director • American • Lives in United States • Born in Aug 1963
Director • Talent Agent • British • Lives in England • Born in Jun 1946
Director • Financial Services • American • Lives in United States • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
K2 Agency Limited
Mr Barrie Duncan Heath and David Michael Barnes are mutual people.
Active
Wasserman Music Limited
Mr David Peter Hallybone and Mr James Michael Everard Whitting are mutual people.
Active
Coda (Wenlock) Limited
Mr Alexander Frank Hardee and Mr James Michael Everard Whitting are mutual people.
Active
Coda House LLP
Mr David Peter Hallybone and Mr James Michael Everard Whitting are mutual people.
Active
The Music Business Ltd
Mr David Peter Hallybone is a mutual person.
Active
Independent Talent Group Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Talent Media Group Investments Limited
Mr Barrie Duncan Heath is a mutual person.
Active
8TH Floor Productions Limited
Mr Barrie Duncan Heath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Barrie Duncan Heath Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 12 Feb 2024
Director's details changed for Mr Barrie Duncan Heath on 9 January 2024
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Sep 2022
Registered office address changed from 1 Wenlock Road London N1 7SL United Kingdom to 5a Bear Lane Southwark London SE1 0UH on 17 May 2022
Submitted on 17 May 2022
Confirmation statement made on 9 January 2022 with updates
Submitted on 12 Jan 2022
Repayment History
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