| Company Name | Kudos Records Limited |
|---|---|
| Directors | Daniel Michael Ryan and Simon Christopher Cullwick |
| Company Status | Active |
| Company Number | 02749188 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1992(31 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Michael Ryan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 September 1992(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
| Secretary Name | Andrea Lorayne Ryan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2004(11 years, 5 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
| Director Name | Mr Simon Christopher Cullwick |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2016(23 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
| Director Name | Mr Michael John Hazell |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | 110a Blackheath Hill Greenwich London SE10 8AG |
| Secretary Name | Mr Michael John Hazell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | 110a Blackheath Hill Greenwich London SE10 8AG |
| Director Name | David Brooker |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 5 The Limes Acacia Way Sidcup Kent DA15 8WW |
| Director Name | Mr James William Birchall |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(15 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 December 2012) |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Spa View Leigham Close Streatham Hill London SW16 2LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | kudosrecords.co.uk |
|---|---|
| Telephone | 020 74824555 |
| Telephone region | London |
Location
| Registered Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Daniel Michael Ryan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,839 |
| Cash | £610,641 |
| Current Liabilities | £645,104 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Charges
| 31 October 2008 | Delivered on: 6 November 2008 Persons entitled: Nicholas Georgiou Limited Classification: Rent deposit deed Secured details: £5,774.65 due or to become due from the company to the chargee. Particulars: £5,774.65 in accordance with the rent deposit deed see image for full details. Outstanding |
|---|---|
| 18 November 2003 | Delivered on: 22 November 2003 Persons entitled: Nicholas Georgiou Limited Classification: Rent deposit deed Secured details: £5,000.00 and all other monies due or to become due from the company to the chargee. Particulars: The amount from time to time standing in an interest earning bank deposit. See the mortgage charge document for full details. Outstanding |
Filing History
| 14 July 2023 | Confirmation statement made on 2 July 2023 with updates (4 pages) |
|---|---|
| 25 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 6 February 2023 | Memorandum and Articles of Association (22 pages) |
| 6 February 2023 | Resolutions
|
| 30 January 2023 | Statement of capital following an allotment of shares on 23 January 2023
|
| 27 January 2023 | Cessation of Andrea Lorayne Ryan as a person with significant control on 25 January 2023 (1 page) |
| 27 January 2023 | Statement of capital following an allotment of shares on 23 January 2023
|
| 27 January 2023 | Cessation of Daniel Michael Ryan as a person with significant control on 25 January 2023 (1 page) |
| 27 January 2023 | Notification of Kudos Eot Ltd as a person with significant control on 25 January 2023 (2 pages) |
| 2 July 2022 | Confirmation statement made on 2 July 2022 with updates (4 pages) |
| 2 July 2022 | Notification of Andrea Lorayne Ryan as a person with significant control on 29 September 2021 (2 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 20 July 2021 | Confirmation statement made on 15 July 2021 with updates (4 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 4 August 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 21 July 2020 | Confirmation statement made on 15 July 2020 with updates (5 pages) |
| 6 May 2020 | Director's details changed for Mr Daniel Michael Ryan on 6 May 2020 (2 pages) |
| 6 May 2020 | Director's details changed for Mr Simon Christopher Cullwick on 6 May 2020 (2 pages) |
| 6 May 2020 | Secretary's details changed for Andrea Lorayne Ryan on 6 May 2020 (1 page) |
| 6 May 2020 | Change of details for Mr Daniel Michael Ryan as a person with significant control on 6 May 2020 (2 pages) |
| 10 March 2020 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 303 the Pill Box 115 Coventry Road London E2 6GH on 10 March 2020 (1 page) |
| 15 October 2019 | Amended accounts made up to 30 September 2018 (7 pages) |
| 23 September 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
| 14 August 2019 | Change of details for Mr Daniel Michael Ryan as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2019 | Director's details changed for Mr Simon Christopher Cullwick on 14 August 2019 (2 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 25 September 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 5 February 2018 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2018 (1 page) |
| 3 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 2 September 2016 | Appointment of Mr Simon Christopher Cullwick as a director on 19 August 2016 (2 pages) |
| 2 September 2016 | Appointment of Mr Simon Christopher Cullwick as a director on 19 August 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 16 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 December 2012 | Termination of appointment of James Birchall as a director (1 page) |
| 27 December 2012 | Termination of appointment of James Birchall as a director (1 page) |
| 24 September 2012 | Director's details changed for James William Birchall on 3 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for James William Birchall on 3 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Director's details changed for James William Birchall on 3 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 3 August 2012 (1 page) |
| 3 August 2012 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 3 August 2012 (1 page) |
| 24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 19 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 29 May 2008 | Director appointed james william birchall (1 page) |
| 29 May 2008 | Director appointed james william birchall (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 12 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 October 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 13 October 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 October 2004 | Secretary's particulars changed (1 page) |
| 6 October 2004 | Secretary's particulars changed (1 page) |
| 6 October 2004 | Director's particulars changed (1 page) |
| 6 October 2004 | Director's particulars changed (1 page) |
| 30 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | Secretary resigned;director resigned (1 page) |
| 8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | Secretary resigned;director resigned (1 page) |
| 8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 November 2003 | Particulars of mortgage/charge (3 pages) |
| 22 November 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 13 April 2003 | Director resigned (1 page) |
| 13 April 2003 | Director resigned (1 page) |
| 28 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 25 September 2002 | Return made up to 21/09/02; full list of members (8 pages) |
| 25 September 2002 | Return made up to 21/09/02; full list of members (8 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 25 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 4 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 14 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 5 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 28 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 28 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 1 October 1997 | Director's particulars changed (1 page) |
| 1 October 1997 | Director's particulars changed (1 page) |
| 29 September 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 17 January 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 17 January 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 10 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 24 January 1996 | Director's particulars changed (2 pages) |
| 24 January 1996 | Director's particulars changed (2 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 22 September 1995 | Return made up to 21/09/95; full list of members (12 pages) |
| 22 September 1995 | Return made up to 21/09/95; full list of members (12 pages) |
| 21 September 1992 | Incorporation (13 pages) |
| 21 September 1992 | Incorporation (13 pages) |