London
EC1R 1UQ
Director Name | Ms Karen Wilson |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2019(4 years, 6 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 |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(7 years, 9 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 |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(9 years, 2 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 | Dr Alexandra Rose Mahon |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2014(same day as company formation) |
Role | President |
Country of Residence | England |
Correspondence Address | 12-14 Amwell Street London EC1R 1UQ |
Director Name | Mr Daniel Paul Isaacs |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2014(same day as company formation) |
Role | Joint Managing Director |
Country of Residence | England |
Correspondence Address | 38 Brondesbury Park London NW6 7DN |
Director Name | Ms Jane Elizabeth Featherstone |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2014(same day as company formation) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Aberdeen Park London N5 2BL |
Director Name | Ms Elisabeth Murdoch |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2014(same day as company formation) |
Role | Chairman & CEO |
Country of Residence | United Kingdom |
Correspondence Address | Fitzroy Yard Fitzroy Road London NW1 8TP |
Director Name | Ms Deba Mithal |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 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 |
Secretary Name | Deba Mithal |
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Status | Resigned |
Appointed | 21 August 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 |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2015(5 months, 3 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 |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2015(5 months, 3 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 |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2015(11 months, 2 weeks 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 |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2015(11 months, 2 weeks 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 |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2016(1 year, 8 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 |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(6 years 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 |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2020(6 years 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 |
Registered Address | 12-14 Amwell Street London EC1R 1UQ |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 August 2023 (8 months, 1 week ago) |
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Next Return Due | 4 September 2024 (4 months, 1 week from now) |
22 January 2015 | Delivered on: 29 January 2015 Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent) Classification: A registered charge Outstanding |
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22 January 2015 | Delivered on: 29 January 2015 Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent) Classification: A registered charge Outstanding |
20 November 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages) |
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20 November 2023 | Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page) |
26 September 2023 | Registration of charge 091850970003, created on 26 September 2023 (22 pages) |
25 August 2023 | Change of details for Kudos Film & Television Limited as a person with significant control on 4 July 2022 (2 pages) |
25 August 2023 | Confirmation statement made on 21 August 2023 with updates (4 pages) |
27 July 2023 | Director's details changed for Ms Jacqueline Frances Moreton on 27 July 2023 (2 pages) |
27 July 2023 | Director's details changed for Mr Derek O'gara on 27 July 2023 (2 pages) |
17 May 2023 | Company name changed kudos (pepys road) LIMITED\certificate issued on 17/05/23
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1 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
30 August 2022 | Confirmation statement made on 21 August 2022 with updates (4 pages) |
21 July 2022 | Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages) |
21 July 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) |
10 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
25 February 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
25 February 2021 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
23 September 2020 | Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages) |
23 September 2020 | Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages) |
7 September 2020 | Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page) |
7 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
7 July 2020 | Satisfaction of charge 091850970001 in full (1 page) |
7 July 2020 | Satisfaction of charge 091850970002 in full (1 page) |
18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
21 August 2019 | Confirmation statement made on 21 August 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) |
5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
30 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
7 March 2018 | Director's details changed for Dr Alexandra Rose Mahon on 22 August 2014 (3 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
23 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
16 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 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) |
26 May 2016 | Full accounts made up to 31 December 2015 (13 pages) |
26 May 2016 | Full accounts made up to 31 December 2015 (13 pages) |
18 May 2016 | Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages) |
18 May 2016 | Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages) |
18 May 2016 | Appointment of Mr Diederick Santer as a director on 11 May 2016 (2 pages) |
18 May 2016 | Appointment of Mr Diederick Santer as a director on 11 May 2016 (2 pages) |
6 October 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
6 October 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
4 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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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 Mr Richard Robert Johnston 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 | 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 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) |
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) |
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) |
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
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3 February 2015 | Resolutions
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29 January 2015 | Registration of charge 091850970001, created on 22 January 2015 (118 pages) |
29 January 2015 | Registration of charge 091850970002, created on 22 January 2015 (117 pages) |
29 January 2015 | Registration of charge 091850970002, created on 22 January 2015 (117 pages) |
29 January 2015 | Registration of charge 091850970001, created on 22 January 2015 (118 pages) |
5 January 2015 | Resolutions
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5 January 2015 | Memorandum and Articles of Association (52 pages) |
5 January 2015 | Memorandum and Articles of Association (52 pages) |
5 January 2015 | Resolutions
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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 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 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 Elisabeth Murdoch as a director on 30 October 2014 (1 page) |
21 August 2014 | Incorporation Statement of capital on 2014-08-21
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21 August 2014 | Incorporation Statement of capital on 2014-08-21
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