Company NameKudos (Child) Limited
Company StatusActive
Company Number11681320
CategoryPrivate Limited Company
Incorporation Date16 November 2018(5 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Martin Edward Haines
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2018(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12-14 Amwell Street
London
EC1R 1UQ
Director NameMs Karen Wilson
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2019(3 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12-14 Amwell Street
London
EC1R 1UQ
Director NameMs Jacqueline Frances Moreton
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(3 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShepherds Building Central Charecroft Way
London
W14 0EE
Director NameMs Saravjit Kaur Nijjer
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2023(4 years, 11 months after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShepherds Building Central Charecroft Way
London
W14 0EE
Director NameMr Diederick John Santer
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12-14 Amwell Street
London
EC1R 1UQ
Director NameMs Lucinda Hannah Michelle Hicks
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2018(same day as company formation)
RoleMedia Management
Country of ResidenceEngland
Correspondence AddressEndemol Shine Uk Shepherds Building Central
Charecroft Way
London
W14 0EE
Director NameMr Derek O'Gara
Date of BirthJuly 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed16 November 2018(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressShepherds Building Central Charecroft Way
London
W14 0EE
Director NameMr Peter Andrew Salmon
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(1 year, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12-14 Amwell Street
London
EC1R 1UQ

Location

Registered Address12-14 Amwell Street
London
EC1R 1UQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Charges

20 September 2019Delivered on: 23 September 2019
Persons entitled: Hindsight Media Services Limited

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

30 November 2023Confirmation statement made on 15 November 2023 with updates (4 pages)
15 November 2023Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
15 November 2023Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
27 July 2023Director's details changed for Ms Jacqueline Frances Moreton on 27 July 2023 (2 pages)
27 July 2023Director's details changed for Mr Derek O'gara on 27 July 2023 (2 pages)
24 July 2023Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
24 July 2023Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (77 pages)
24 July 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
25 November 2022Director's details changed for Mr Derek O'gara on 22 June 2022 (2 pages)
25 November 2022Confirmation statement made on 15 November 2022 with updates (4 pages)
27 June 2022Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
21 June 2022Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
4 May 2022Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
24 November 2021Director's details changed for Ms Lucinda Hannah Michelle Hicks on 17 November 2018 (2 pages)
24 November 2021Confirmation statement made on 15 November 2021 with updates (4 pages)
4 October 2021Accounts for a small company made up to 31 December 2020 (15 pages)
26 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
22 September 2020Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
13 March 2020Accounts for a small company made up to 31 December 2019 (16 pages)
11 December 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
4 December 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
23 September 2019Registration of charge 116813200001, created on 20 September 2019 (21 pages)
18 March 2019Appointment of Ms Karen Wilson as a director on 28 February 2019 (2 pages)
13 March 2019Termination of appointment of Diederick John Santer as a director on 28 February 2019 (1 page)
16 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-16
  • GBP 1
(26 pages)