Kudos (L&O) Limited

Company Name	Kudos (L&O) Limited
Company Status	Active
Company Number	06955683
Category	Private Limited Company
Incorporation Date	8 July 2009(14 years, 9 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(6 years, 10 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(9 years, 7 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(12 years, 11 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(14 years, 3 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	08 July 2009(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	11 Barnsbury Park London N1 1HQ

Director Name	Mr Daniel Paul Isaacs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Role	Joint Managing 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	08 July 2009(same day as company formation)
Role	Chairman
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	08 July 2009(same day as company formation)
Role	President
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	08 July 2009(same day as company formation)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Willoughby House 1 Willoughby Road London NW3 1RP

Director Name	Mr Simon Crawford Collins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Secretary Name	Deba Mithal
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Role	Company Director
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(1 year, 11 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(3 years, 9 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(5 years, 7 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(5 years, 7 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(6 years 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(6 years 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(6 years, 10 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(11 years, 1 month 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(11 years, 1 month 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
Telephone	020 74836600
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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

24 September 2010	Delivered on: 12 October 2010 Persons entitled: Ingeniuos Broadcasting 2 LLP Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights in respect of each of the programme assets in relation to the programme - "law & order UK" series 2 see image for full details. Outstanding
3 September 2009	Delivered on: 15 September 2009 Persons entitled: Ingenious Broadcasting 2 LLP Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned all rights in respect of each of the programme assets, by way of a first fixed charge the production assets and any other bank account established in relation to the programme being entitled "law & order UK-series 2", all book and other debts, all moneys due and owing to it in connection, benefits of all security and guarantees, all equipment, benefit of any authorisation, by way of first floating charge all the assets. See image for full details. Outstanding

24 September 2010

Delivered on: 12 October 2010
Persons entitled: Ingeniuos Broadcasting 2 LLP

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assigns all rights in respect of each of the programme assets in relation to the programme - "law & order UK" series 2 see image for full details.
Outstanding

3 September 2009

Delivered on: 15 September 2009
Persons entitled: Ingenious Broadcasting 2 LLP

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assigned all rights in respect of each of the programme assets, by way of a first fixed charge the production assets and any other bank account established in relation to the programme being entitled "law & order UK-series 2", all book and other debts, all moneys due and owing to it in connection, benefits of all security and guarantees, all equipment, benefit of any authorisation, by way of first floating charge all the assets. See image for full details.
Outstanding

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 August 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 July 2016	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE (1 page)
22 July 2016	Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE (1 page)
22 July 2016	Register inspection address has been changed to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE (1 page)
22 July 2016	Register inspection address has been changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE United Kingdom to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE (1 page)
22 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (5 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)
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)
5 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	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)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Termination of appointment of Jane Elizabeth Featherstone as a director on 29 May 2015 (1 page)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 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 Memorandum and/or Articles of Association (14 pages)
12 January 2015	Previous accounting period shortened from 30 June 2015 to 31 December 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)
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	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (7 pages)
18 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (7 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (7 pages)
10 April 2013	Full accounts made up to 1 July 2012 (16 pages)
10 April 2013	Full accounts made up to 1 July 2012 (16 pages)
9 April 2013	Appointment of Ms Deba Mithal as a director (2 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Director's details changed for Ms Elisabeth Murdoch on 1 July 2011 (2 pages)
25 July 2012	Director's details changed for Ms Elisabeth Murdoch on 1 July 2011 (2 pages)
25 January 2012	Auditor's resignation (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
1 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Termination of appointment of Simon Collins as a director (1 page)
26 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)
12 October 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 October 2010	Full accounts made up to 31 December 2009 (15 pages)
16 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Alexandra Rose Mahon on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mr Daniel Isaacs on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Simon Crawford Collins on 1 October 2009 (2 pages)
15 July 2010	Secretary's details changed for Deba Mithal on 1 October 2009 (1 page)
15 July 2010	Director's details changed for Simon Crawford Collins on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Alexandra Rose Mahon on 1 October 2009 (2 pages)
15 July 2010	Secretary's details changed for Deba Mithal on 1 October 2009 (1 page)
15 September 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 August 2009	Appointment terminated director stephen garrett (1 page)
24 August 2009	Appointment terminated director jane featherstone (1 page)
14 August 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
8 July 2009	Incorporation (20 pages)