Kudos (Troy) Limited

Company Name	Kudos (Troy) Limited
Company Status	Active
Company Number	10062388
Category	Private Limited Company
Incorporation Date	14 March 2016(8 years, 1 month 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(1 month, 3 weeks 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(2 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(6 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(7 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	Mr Diederick John Santer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(4 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(4 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

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

17 August 2017	Delivered on: 18 August 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates fixed security over all of its intellectual property relating to the first series comprising eight episodes of the television series currently entitled "troy: fall of a city" which is defined within the instrument as "programme", as specified in clause 1, clause 5.1(j) and clauses 5.2(I) and 5.2(j) of the instrument. Outstanding
17 August 2017	Delivered on: 18 August 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "untitled (episode 1 troy: fall of a city", "troy: fall of a city (ep 2)", "troy: fall of a city (ep 3)", and "troy: fall of a city (ep 4)", as well as others as the case may be as specified in paragraph 3 and schedule a of the instrument. Outstanding
17 August 2017	Delivered on: 18 August 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: The company creates security over the intellectual property in the production of "untitled (episode 1 troy: fall of a city", "troy: fall of a city (ep 2)", "troy: fall of a city (ep 3)", and "troy: fall of a city (ep 4)" and other episodes in each case, as specified in paragraph 4 of the instrument. Outstanding
17 August 2017	Delivered on: 17 August 2017 Persons entitled: Netflix, Inc Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding

Filing History

19 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
19 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (80 pages)
19 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
19 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
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)
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)
6 July 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
6 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
6 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (77 pages)
29 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
21 July 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
21 July 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
4 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
24 March 2022	Confirmation statement made on 13 March 2022 with updates (4 pages)
24 March 2022	Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017 (2 pages)
23 October 2021	Change of details for Kudos Financing Limited as a person with significant control on 23 October 2021 (2 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
26 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
3 February 2021	Satisfaction of charge 100623880004 in full (1 page)
3 February 2021	Satisfaction of charge 100623880003 in full (1 page)
3 February 2021	Satisfaction of charge 100623880002 in full (1 page)
28 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
28 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
28 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
16 July 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
31 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
26 September 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
31 July 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
21 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
18 March 2019	Appointment of Ms Karen Wilson as a director on 28 February 2019 (2 pages)
18 March 2019	Termination of appointment of Diederick John Santer as a director on 28 February 2019 (1 page)
15 November 2018	Change of details for Kudos Film & Television Limited as a person with significant control on 24 February 2017 (2 pages)
9 October 2018	Second filing of Confirmation Statement dated 13/03/2017 (5 pages)
24 September 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
28 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
18 August 2017	Registration of charge 100623880004, created on 17 August 2017 (53 pages)
18 August 2017	Registration of charge 100623880004, created on 17 August 2017 (53 pages)
18 August 2017	Registration of charge 100623880003, created on 17 August 2017 (54 pages)
18 August 2017	Registration of charge 100623880002, created on 17 August 2017 (8 pages)
18 August 2017	Registration of charge 100623880003, created on 17 August 2017 (54 pages)
18 August 2017	Registration of charge 100623880002, created on 17 August 2017 (8 pages)
17 August 2017	Registration of charge 100623880001, created on 17 August 2017 (29 pages)
17 August 2017	Registration of charge 100623880001, created on 17 August 2017 (29 pages)
21 June 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
21 June 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
20 June 2017	Previous accounting period shortened from 31 March 2017 to 31 October 2016 (1 page)
20 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 June 2017	Previous accounting period shortened from 31 March 2017 to 31 October 2016 (1 page)
20 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 April 2017	Confirmation statement made on 13 March 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 09/10/2018 (6 pages)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
8 March 2017	Statement of company's objects (2 pages)
8 March 2017	Statement of company's objects (2 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
24 May 2016	Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages)
24 May 2016	Appointment of Mr Martin Edward Haines as a director on 11 May 2016 (2 pages)
14 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-14 GBP 1 (24 pages)
14 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-14 GBP 1 (24 pages)

Kudos (Troy) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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