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Codename Music Ltd

Codename Music Ltd is an active company incorporated on 22 October 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Codename Music Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11636052
Private limited company
Age
7 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (9 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Collingwood Buildings
38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
England
Address changed on 6 Mar 2025 (10 months ago)
Previous address was Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
The Codename Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£326.01K
Increased by £299.45K (+1127%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£792.05K
Increased by £443.06K (+127%)
Total Liabilities
-£1.71M
Increased by £586.72K (+52%)
Net Assets
-£919.44K
Decreased by £143.67K (+19%)
Debt Ratio (%)
216%
Decreased by 106.21% (-33%)
Latest Activity
Accounting Period Shortened
29 Days Ago on 2 Dec 2025
Abridged Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
The Codename Group Ltd (PSC) Appointed
9 Months Ago on 9 Mar 2025
Richard John Thompson (PSC) Resigned
9 Months Ago on 9 Mar 2025
Mr Richard John Thompson Details Changed
10 Months Ago on 6 Mar 2025
Registered Address Changed
10 Months Ago on 6 Mar 2025
Mr Richard John Thompson (PSC) Details Changed
10 Months Ago on 5 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
Name changed from The Codename Group Ltd
11 Months Ago on 24 Jan 2025
Name changed from Codename Entertainment Ltd
11 Months Ago on 21 Jan 2025
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Documents
Previous accounting period shortened from 28 February 2026 to 30 September 2025
Submitted on 2 Dec 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 19 Mar 2025
Notification of The Codename Group Ltd as a person with significant control on 9 March 2025
Submitted on 12 Mar 2025
Cessation of Richard John Thompson as a person with significant control on 9 March 2025
Submitted on 12 Mar 2025
Change of details for Mr Richard John Thompson as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Richard John Thompson on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 6 March 2025
Submitted on 6 Mar 2025
Certificate of change of name
Submitted on 26 Feb 2025
Certificate of change of name
Submitted on 24 Jan 2025
Repayment History
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