Kudos (Occupation) Limited

Company Name	Kudos (Occupation) Limited
Company Status	Active
Company Number	06600732
Category	Private Limited Company
Incorporation Date	22 May 2008(15 years, 11 months ago)

Business Activity

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(7 years, 11 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(10 years, 9 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 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, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Jane Featherstone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Haycroft Road London SW2 5HZ

Director Name	Mr Daniel Paul Isaacs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mrs Elisabeth Murdoch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(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	22 May 2008(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	22 May 2008(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	Deba Mithal
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Role	Company Director
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, 3 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, 1 month 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(4 years, 10 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(6 years, 8 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(6 years, 8 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, 2 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, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2022)
Role	Management, Media
Country of Residence	United Kingdom
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(7 years, 11 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, 3 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, 3 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	kudosproductions.co.uk

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, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

30 October 2008	Delivered on: 15 November 2008 Persons entitled: Northern Ireland Screen Commission Classification: Deed of 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: All of the rights title and interest in and to the following in relation to the series - the television series provisionally entitled, occupation, all copyright and rights, see image for full details. Outstanding

30 October 2008

Delivered on: 15 November 2008
Persons entitled: Northern Ireland Screen Commission

Classification: Deed of 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: All of the rights title and interest in and to the following in relation to the series - the television series provisionally entitled, occupation, all copyright and rights, see image for full details.
Outstanding

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 June 2016	Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016 (1 page)
3 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (5 pages)
31 May 2016	Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016 (1 page)
31 May 2016	Appointment of Mr Diederick Santer as a director on 11 May 2016 (2 pages)
31 May 2016	Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 August 2015	Appointment of Miss Lucinda Hicks as a director on 31 July 2015 (2 pages)
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 Mr Richard Robert Johnston as a director on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Tim Hincks as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Jane Elizabeth Featherstone as a director on 29 May 2015 (1 page)
8 June 2015	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE (1 page)
8 June 2015	Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE (1 page)
8 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 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	Appointment of Mr Tim Hincks as a director on 11 February 2015 (2 pages)
4 March 2015	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 (1 page)
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 November 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
19 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 director on 17 October 2014 (1 page)
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 Elisabeth Murdoch as a director on 30 October 2014 (1 page)
27 May 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 27 May 2014 (2 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (7 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (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 (7 pages)
5 April 2013	Accounts for a dormant company made up to 1 July 2012 (7 pages)
25 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 22 May 2011 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 (13 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)
20 June 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
7 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 June 2010	Director's details changed for Alexandra Rose Mahon on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Deba Mithal on 1 October 2009 (1 page)
29 June 2010	Director's details changed for Alexandra Rose Mahon on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Elisabeth Murdoch on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Elisabeth Murdoch on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Simon Crawford Collins on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Deba Mithal on 1 October 2009 (1 page)
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)
8 June 2009	Return made up to 22/05/09; full list of members (4 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
22 May 2008	Incorporation (19 pages)
22 May 2008	Secretary appointed deba mithal (1 page)