Kudos (Humans) Limited

Company Name	Kudos (Humans) Limited
Company Status	Active
Company Number	08972603
Category	Private Limited Company
Incorporation Date	2 April 2014(10 years 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(2 years, 1 month 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(4 years, 11 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(8 years, 2 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(9 years, 7 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 Deba Mithal
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 17a Great Ormond Street Mansions London WC1N 3RA

Director Name	Mr Daniel Paul Isaacs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	38 Brondesbury Park London NW6 7DN

Director Name	Ms Jane Elizabeth Featherstone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Chief Executive
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	02 April 2014(same day as company formation)
Role	CEO
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	02 April 2014(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Ladbroke Terrace London W11 3PG

Secretary Name	Deba Mithal
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 17a Great Ormond Street Mansions London WC1N 3RA

Director Name	Mrs Sophie Henrietta Turner Laing
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(10 months, 2 weeks 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(10 months, 2 weeks 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(1 year, 4 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(1 year, 4 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	12 April 2016(2 years after company formation)
Appointment Duration	2 years, 10 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(6 years, 5 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(6 years, 5 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

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

Financials

Year	2014
Turnover	£7,126,171
Gross Profit	-£1,735,869
Net Worth	£1
Cash	£98,190
Current Liabilities	£3,391,133

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	Small
Accounts Year End	31 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

22 January 2015	Delivered on: 29 January 2015 Persons entitled: Deutsche Bank Ag New York Bank (As Collateral Agent) Classification: A registered charge Outstanding
22 January 2015	Delivered on: 29 January 2015 Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent) Classification: A registered charge Outstanding

Filing History

3 April 2024	Confirmation statement made on 2 April 2024 with updates (4 pages)
26 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
26 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
3 August 2023	Accounts for a small company made up to 31 December 2021 (6 pages)
26 July 2023	Director's details changed for Ms Jacqueline Frances Moreton on 26 July 2023 (2 pages)
26 July 2023	Director's details changed for Mr Derek O'gara on 26 July 2023 (2 pages)
25 April 2023	Confirmation statement made on 2 April 2023 with updates (4 pages)
25 April 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
26 July 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
21 June 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
4 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
19 April 2022	Confirmation statement made on 2 April 2022 with updates (4 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
13 May 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
23 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
23 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
23 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
7 July 2020	Satisfaction of charge 089726030002 in full (1 page)
7 July 2020	Satisfaction of charge 089726030001 in full (1 page)
14 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 April 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
23 December 2019	Accounts for a small company made up to 26 March 2019 (16 pages)
26 September 2019	Current accounting period shortened from 26 March 2020 to 31 December 2019 (1 page)
12 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
18 March 2019	Termination of appointment of Diederick John Santer as a director on 28 February 2019 (1 page)
18 March 2019	Appointment of Ms Karen Wilson as a director on 28 February 2019 (2 pages)
4 December 2018	Accounts for a small company made up to 26 March 2018 (16 pages)
17 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
7 March 2018	Director's details changed for Dr Alexandra Rose Mahon on 3 April 2014 (3 pages)
14 December 2017	Previous accounting period shortened from 3 April 2017 to 26 March 2017 (3 pages)
14 December 2017	Full accounts made up to 26 March 2017 (16 pages)
14 December 2017	Previous accounting period shortened from 3 April 2017 to 26 March 2017 (3 pages)
14 December 2017	Full accounts made up to 26 March 2017 (16 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
20 July 2016	Full accounts made up to 3 April 2016 (15 pages)
20 July 2016	Full accounts made up to 3 April 2016 (15 pages)
31 May 2016	Appointment of Mr Martin Edward Haines 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	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)
12 April 2016	Appointment of Mr Diederick Santer as a director on 12 April 2016 (2 pages)
12 April 2016	Appointment of Mr Diederick Santer as a director on 12 April 2016 (2 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (5 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (5 pages)
18 August 2015	Full accounts made up to 3 April 2015 (13 pages)
18 August 2015	Full accounts made up to 3 April 2015 (13 pages)
18 August 2015	Full accounts made up to 3 April 2015 (13 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 Sophie Henrietta Turner Laing 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)
5 August 2015	Appointment of Mr Richard Robert Johnston as a director on 31 July 2015 (2 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 Jane Elizabeth Featherstone as a director on 29 May 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 Miss Lucinda Hicks as a director on 31 July 2015 (2 pages)
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)
7 May 2015	Previous accounting period shortened from 30 April 2015 to 3 April 2015 (3 pages)
7 May 2015	Previous accounting period shortened from 30 April 2015 to 3 April 2015 (3 pages)
7 May 2015	Previous accounting period shortened from 30 April 2015 to 3 April 2015 (3 pages)
1 May 2015	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015 (2 pages)
1 May 2015	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015 (2 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 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)
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 (55 pages)
3 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
29 January 2015	Registration of charge 089726030002, created on 22 January 2015 (118 pages)
29 January 2015	Registration of charge 089726030001, created on 22 January 2015 (117 pages)
29 January 2015	Registration of charge 089726030001, created on 22 January 2015 (117 pages)
29 January 2015	Registration of charge 089726030002, created on 22 January 2015 (118 pages)
5 January 2015	Memorandum and Articles of Association (52 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents/gen bus 16/12/2014 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 January 2015	Memorandum and Articles of Association (52 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents/gen bus 16/12/2014 (3 pages)
20 November 2014	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 (1 page)
20 November 2014	Termination of appointment of Deba Mithal as a secretary on 17 October 2014 (1 page)
20 November 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
20 November 2014	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 (1 page)
20 November 2014	Termination of appointment of Deba Mithal as a secretary on 17 October 2014 (1 page)
20 November 2014	Termination of appointment of Deba Mithal as a director on 17 October 2014 (1 page)
20 November 2014	Termination of appointment of Deba Mithal as a director on 17 October 2014 (1 page)
20 November 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
20 November 2014	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 (2 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 1 (48 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 1 (48 pages)

Kudos (Humans) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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