Kudos (LAW) Limited

Company Name	Kudos (LAW) Limited
Company Status	Active
Company Number	06449908
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Martin Edward Haines
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(8 years, 5 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(11 years, 2 months 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(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 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(15 years, 10 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	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Barnsbury Park London N1 1HQ

Director Name	Mrs Elisabeth Murdoch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Regents Park Road London NW1 8UR

Director Name	Dr Alexandra Rose Mahon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Regents Park Road London NW1 8UR

Director Name	Mr Stephen James Nicholas William Garrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 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

Secretary Name	Ms Deba Mithal
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Daniel Paul Isaacs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(6 months, 1 week 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(1 year, 8 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(3 years, 6 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(5 years, 4 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	Mr Tim Hincks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(7 years, 2 months 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	Mrs Sophie Henrietta Turner Laing
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(7 years, 2 months 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 Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(7 years, 7 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(7 years, 7 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(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2019)
Role	TV Producer
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(12 years, 8 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(12 years, 8 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	www.kudos.co.uk
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

1 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

3 October 2008	Delivered on: 7 October 2008 Satisfied on: 8 July 2009 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the rights documents and the rights, the itv contract the insurance policies, all rights in the programme provisionally entitled law & order, see image for full details. Fully Satisfied
13 February 2008	Delivered on: 4 March 2008 Satisfied on: 9 August 2008 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders) Classification: Debenture Secured details: All monies due or to become due from the credit parties to any beneficiary and from the chargors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 February 2008	Delivered on: 4 March 2008 Satisfied on: 9 August 2008 Persons entitled: J P Morgan Chase Bank, N.A. (As Administrative Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders) Classification: Credit and guaranty agreement Secured details: All monies due or to become due from shine limited to the chargee the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in the cash collateral accounts all cash documents instruments and securities held therein all rights pertaining to investments of funds in the cash collateral accounts, see image for full details. Fully Satisfied

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 May 2016	Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages)
31 May 2016	Appointment of Mr Diederick Santer as a director on 11 May 2016 (2 pages)
31 May 2016	Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016 (1 page)
13 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 August 2015	Termination of appointment of Tim Hincks as a director on 31 July 2015 (1 page)
5 August 2015	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Jane Elizabeth Featherstone as a director on 29 May 2015 (1 page)
5 August 2015	Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015 (1 page)
5 August 2015	Appointment of Miss Lucinda Hicks 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)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 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)
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 Elisabeth Murdoch as a director on 30 October 2014 (1 page)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
22 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (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 (8 pages)
5 April 2013	Accounts for a dormant company made up to 1 July 2012 (8 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
25 January 2012	Auditor's resignation (2 pages)
12 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 July 2011	Termination of appointment of Simon Crawford Collins as a director (1 page)
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)
29 July 2011	Appointment of Miss Jane Elizabeth Featherstone as a director (2 pages)
20 June 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Mrs Alexandra Rose Mahon on 1 October 2009 (2 pages)
13 December 2010	Secretary's details changed for Ms Deba Mithal on 1 October 2009 (1 page)
13 December 2010	Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages)
13 December 2010	Secretary's details changed for Ms Deba Mithal on 1 October 2009 (1 page)
13 December 2010	Director's details changed for Mrs Alexandra Rose Mahon on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Ms Elisabeth Murdoch on 1 October 2009 (2 pages)
13 December 2010	Director's details changed for Ms Elisabeth Murdoch on 1 October 2009 (2 pages)
7 October 2010	Full accounts made up to 31 December 2009 (15 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Register(s) moved to registered inspection location (1 page)
8 February 2010	Annual return made up to 11 December 2009 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 stephen garrett (1 page)
21 August 2009	Appointment terminated director jane featherstone (1 page)
21 August 2009	Director appointed mr simon maximillian crawford collins (2 pages)
10 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 May 2009	Resolutions RES13 ‐ Credit agreement 28/04/2009 (2 pages)
15 December 2008	Return made up to 11/12/08; full list of members (4 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
31 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
23 June 2008	Director appointed mr daniel isaacs (1 page)
17 March 2008	Director's change of particulars / jane featherstone / 14/12/2007 (1 page)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (21 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
18 February 2008	Memorandum and Articles of Association (10 pages)
11 December 2007	Incorporation (17 pages)

Kudos (LAW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London