Kudos (Burn Up) Limited

Company Name	Kudos (Burn Up) Limited
Company Status	Active
Company Number	06078889
Category	Private Limited Company
Incorporation Date	1 February 2007(17 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Edward Haines
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Karen Wilson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(16 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Jane Elizabeth Featherstone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Barnsbury Park London N1 1HQ

Director Name	Mr Stephen James Nicholas William Garrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Willoughby House 1 Willoughby Road London NW3 1RP

Director Name	Mr David William Surtees
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Canford Road London SW11 6PD

Director Name	Mrs Elisabeth Murdoch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Regents Park Road London NW1 8UR

Secretary Name	Mr David William Surtees
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Canford Road London SW11 6PD

Secretary Name	Ms Deba Mithal
Nationality	British
Status	Resigned
Appointed	18 April 2007(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 17 October 2014)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Dr Alexandra Rose Mahon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 11 February 2015)
Role	Executive
Country of Residence	England
Correspondence Address	109 Regents Park Road London NW1 8UR

Director Name	Mr Daniel Paul Isaacs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Simon Maximillian Crawford Collins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Jane Elizabeth Featherstone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Deba Mithal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mrs Sophie Henrietta Turner Laing
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(8 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Tim Hincks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(8 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2015)
Role	President
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 August 2020)
Role	CEO
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(8 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2022)
Role	Management, Media
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Diederick John Santer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Contact

Website	shinelimited.com
Email address	[email protected]
Telephone	020 78123270
Telephone region	London

Location

Registered Address	12-14 Amwell Street London EC1R 1UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Kudos Film & Television LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

28 November 2007	Delivered on: 29 November 2007 Satisfied on: 1 April 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge Secured details: All monies due or to become due from the borrower and / or the UK co-prodcer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right, title and interest in and to the programme and the proceeds of the insurance policies now or in the future. See the mortgage charge document for full details. Fully Satisfied
19 October 2007	Delivered on: 26 October 2007 Persons entitled: Aver Media LP Classification: Debenture Secured details: All monies due or to become due from the company and kudos (burn up) md limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge, the whole of the companies' undertaking, property, assets, rights and interests including without limitation all book debts and other debts and all intellectual property rights. First floating charge the whole of the companies' undertaking and assets.. See the mortgage charge document for full details. Outstanding

28 November 2007

Delivered on: 29 November 2007
Satisfied on: 1 April 2011
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Charge
Secured details: All monies due or to become due from the borrower and / or the UK co-prodcer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all its right, title and interest in and to the programme and the proceeds of the insurance policies now or in the future. See the mortgage charge document for full details.
Fully Satisfied

19 October 2007

Delivered on: 26 October 2007
Persons entitled: Aver Media LP

Classification: Debenture
Secured details: All monies due or to become due from the company and kudos (burn up) md limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge, the whole of the companies' undertaking, property, assets, rights and interests including without limitation all book debts and other debts and all intellectual property rights. First floating charge the whole of the companies' undertaking and assets.. See the mortgage charge document for full details.
Outstanding

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 June 2016	Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016 (1 page)
27 May 2016	Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages)
27 May 2016	Appointment of Mr Diederick Santer as a director on 11 May 2016 (2 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	Termination of appointment of Tim Hincks as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Jane Elizabeth Featherstone as a director on 29 May 2015 (1 page)
4 August 2015	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015 (1 page)
4 August 2015	Appointment of Miss Lucinda Hicks as a director on 31 July 2015 (2 pages)
4 August 2015	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015 (2 pages)
13 May 2015	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015 (2 pages)
8 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
4 March 2015	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 (1 page)
4 March 2015	Appointment of Mr Tim Hincks as a director on 11 February 2015 (2 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
18 November 2014	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 (1 page)
18 November 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
18 November 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
18 November 2014	Termination of appointment of Deba Mithal as a secretary on 17 October 2014 (1 page)
18 November 2014	Termination of appointment of Deba Mithal as a director on 17 October 2014 (1 page)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (7 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (7 pages)
9 April 2013	Appointment of Ms Deba Mithal as a director (2 pages)
5 April 2013	Accounts for a dormant company made up to 1 July 2012 (9 pages)
5 April 2013	Accounts for a dormant company made up to 1 July 2012 (9 pages)
4 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
25 January 2012	Auditor's resignation (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 July 2011	Appointment of Miss Jane Elizabeth Featherstone as a director (2 pages)
29 July 2011	Termination of appointment of Simon Crawford Collins as a director (1 page)
23 June 2011	Current accounting period extended from 30 June 2011 to 30 June 2012 (1 page)
20 June 2011	Current accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
15 February 2011	Director's details changed for Ms Elisabeth Murdoch on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mrs Alexandra Rose Mahon on 1 October 2009 (3 pages)
15 February 2011	Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages)
15 February 2011	Secretary's details changed for Ms Deba Mithal on 1 October 2009 (1 page)
15 February 2011	Director's details changed for Ms Elisabeth Murdoch on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mrs Alexandra Rose Mahon on 1 October 2009 (3 pages)
15 February 2011	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
15 February 2011	Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Secretary's details changed for Ms Deba Mithal on 1 October 2009 (1 page)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
2 September 2009	Full accounts made up to 31 December 2008 (12 pages)
21 August 2009	Appointment terminated director jane featherstone (1 page)
21 August 2009	Director appointed mr simon maximillian crawford collins (2 pages)
21 August 2009	Appointment terminated director stephen garrett (1 page)
23 March 2009	Return made up to 01/02/09; full list of members (4 pages)
13 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 June 2008	Director appointed mr daniel isaacs (1 page)
15 March 2008	Return made up to 01/02/08; full list of members (4 pages)
14 March 2008	Director's change of particulars / jane featherstone / 14/12/2007 (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
29 November 2007	Particulars of mortgage/charge (7 pages)
26 October 2007	Particulars of mortgage/charge (6 pages)
17 May 2007	Director's particulars changed (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 140-142 kensington church street london W8 4BN (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (1 page)
22 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
1 February 2007	Incorporation (15 pages)