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The Codename Group Ltd

The Codename Group Ltd is an active company incorporated on 3 March 2025 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Codename Group Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16287008
Private limited company
Age
11 months
Incorporated 3 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2026 (21 days ago)
Next confirmation dated 24 January 2027
Due by 7 February 2027 (11 months remaining)
Last change occurred 21 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (4 months remaining)
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Contact
Address
Collingwood Buildings
38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
England
Address changed on 5 Mar 2025 (11 months ago)
Previous address was 43 Coniscliffe Road Darlington Co. Durham DL3 7EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Richard John Thompson
Director • PSC • British • Lives in UK • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Light Nights Ltd
Richard John Thompson is a mutual person.
Active
Tape Deck Ltd
Richard John Thompson is a mutual person.
Active
Codename Films Ltd
Richard John Thompson is a mutual person.
Active
RJ Thompson Ltd
Richard John Thompson is a mutual person.
Active
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Financials
The Codename Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
21 Days Ago on 24 Jan 2026
Accounting Period Shortened
9 Months Ago on 28 Apr 2025
Registered Address Changed
11 Months Ago on 5 Mar 2025
Incorporated
11 Months Ago on 3 Mar 2025
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Documents
Confirmation statement made on 24 January 2026 with updates
Submitted on 24 Jan 2026
Current accounting period shortened from 31 March 2026 to 30 September 2025
Submitted on 28 Apr 2025
Registered office address changed from 43 Coniscliffe Road Darlington Co. Durham DL3 7EH United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 5 March 2025
Submitted on 5 Mar 2025
Incorporation
Submitted on 3 Mar 2025
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Repayment History
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