Active
Company Information for SPOOKS LIMITED
12-14 AMWELL STREET, LONDON, EC1R 1UQ,
|
Company Registration Number
04271995
Private Limited Company
Active |
Company Name | |
---|---|
SPOOKS LIMITED | |
Legal Registered Office | |
12-14 AMWELL STREET LONDON EC1R 1UQ Other companies in EC1R | |
Company Number | 04271995 | |
---|---|---|
Company ID Number | 04271995 | |
Date formed | 2001-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:39:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPOOKS & KOOKS LTD | 7A PENFOLD CLOSE MAIDSTONE KENT ME15 9LU | Active | Company formed on the 2024-01-08 | |
Spooks and Legends Haunted Tours, LLC | 4024 MILL DAM CT WILLIAMSBURG VA 23188 | Active | Company formed on the 2012-02-17 | |
SPOOKS AND SPIRITS PARANORMAL INVESTIGATORS LTD | 31 Coleridge Gardens Darlington DURHAM DL1 5AJ | Active - Proposal to Strike off | Company formed on the 2021-05-17 | |
SPOOKS BRANCH LLC | North Carolina | Unknown | ||
SPOOKS BREAK PTY LTD | Active | Company formed on the 2012-02-20 | ||
SPOOKS EQUESTRIAN LIMITED | HOLLY BERRY HOUSE ROUGH PARK HAMSTALL RIDWARE RUGELEY STAFFORDSHIRE WS15 3SQ | Active - Proposal to Strike off | Company formed on the 2012-10-25 | |
Spooks Galore LLC | Indiana | Unknown | ||
SPOOKS GREATER GOOD LIMITED | 12-14 AMWELL STREET LONDON EC1R 1UQ | Active - Proposal to Strike off | Company formed on the 2014-03-13 | |
Spooks Inspection Services Ltd. | 1110-101st Ave. Bjorkdale Saskatchewan | Active | Company formed on the 2003-10-08 | |
SPOOKS JOYA, LLC | 5049 W. IRLO BRONSON MEMORIAL HWY KISSIMMEE FL 34746 | Inactive | Company formed on the 2012-02-17 | |
SPOOKS LTD | Delaware | Unknown | ||
SPOOKS NETWORK INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2012-03-29 | |
SPOOKS PARANORMAL INVESTIGATIONS LLC | New Jersey | Unknown | ||
Spooks Paranormal Investigation Society Ltd | Indiana | Unknown | ||
Spooks Productions, Inc. | Delaware | Unknown | ||
SPOOKS PTY LTD | Active | Company formed on the 2010-04-22 | ||
SPOOKS R US, INC. | 615 8TH AVE. SOUTH NAPLES FL 34102 | Inactive | Company formed on the 1999-07-15 | |
SPOOKS RIDING LIMITED | HOLLY BERRY HOUSE ROUGH PARK HAMSTALL RIDWARE RUGELEY STAFFORDSHIRE WS15 3SQ | Active - Proposal to Strike off | Company formed on the 2012-10-25 | |
SPOOKS SPECIALIST PAVING & GROUNDWORKS LTD | 10 WEST WRATTING ROAD BALSHAM CAMBRIDGE CAMBRIDGESHIRE CB21 4DX | Active | Company formed on the 2014-01-14 | |
SPOOKS SPOT LLC | 4130 ALMOND LAKE DR HOUSTON TX 77047 | Active | Company formed on the 2019-10-03 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN EDWARD HAINES |
||
LUCINDA HANNAH MICHELLE HICKS |
||
RICHARD ROBERT JOHNSTON |
||
DIEDERICK JOHN SANTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL PAUL ISAACS |
Director | ||
TIM HINCKS |
Director | ||
SOPHIE HENRIETTA TURNER LAING |
Director | ||
JANE ELIZABETH FEATHERSTONE |
Director | ||
ALEXANDRA ROSE MAHON |
Director | ||
ELISABETH MURDOCH |
Director | ||
DEBA MITHAL |
Company Secretary | ||
DEBA MITHAL |
Director | ||
SIMON MAXIMILLIAN CRAWFORD COLLINS |
Director | ||
JANE ELIZABETH FEATHERSTONE |
Director | ||
STEPHEN JAMES NICHOLAS WILLIAM GARRETT |
Director | ||
DAVID WILLIAM SURTEES |
Director | ||
DAVID WILLIAM SURTEES |
Company Secretary | ||
DEBA MITHAL |
Company Secretary | ||
JANE FEATHERSTONE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KUDOS (DEEP WATER) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
WILD MERCURY (TROY) LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
KUDOS (HUMANS THREE) LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
KUDOS FINANCING LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
KUDOS (GUNPOWDER) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
KUDOS (GRANTCHESTER FOUR) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
KUDOS (CODE 404) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
WILD MERCURY PRODUCTION COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 2016-03-31 | Active | |
KUDOS (GRANTCHESTER) LIMITED | Director | 2016-05-13 | CURRENT | 2013-10-16 | Active | |
KUDOS (ETERNAL) LIMITED | Director | 2016-05-11 | CURRENT | 2010-07-12 | Active | |
KUDOS (WM) LIMITED | Director | 2016-05-11 | CURRENT | 2009-05-19 | Active | |
LOVELY DAY PRODUCTIONS LIMITED | Director | 2016-05-11 | CURRENT | 2010-05-17 | Active | |
KUDOS (SAS 3) LIMITED | Director | 2016-05-11 | CURRENT | 2007-09-04 | Active | |
KUDOS (LAW) LIMITED | Director | 2016-05-11 | CURRENT | 2007-12-11 | Active | |
KUDOS (TSUNAMI) LIMITED | Director | 2016-05-11 | CURRENT | 2005-12-15 | Active | |
KUDOS FILM & TELEVISION LIMITED | Director | 2016-05-11 | CURRENT | 2002-03-05 | Active | |
KUDOS HUSTLE LIMITED | Director | 2016-05-11 | CURRENT | 2003-05-14 | Active | |
KUDOS (PB) LIMITED | Director | 2016-05-11 | CURRENT | 2007-02-01 | Active | |
KUDOS (L&O) LIMITED | Director | 2016-05-11 | CURRENT | 2009-07-08 | Active | |
KUDOS (SPOOKS) CP LTD | Director | 2016-05-11 | CURRENT | 2010-01-13 | Active | |
YEMEN DISTRIBUTIONS LTD | Director | 2016-05-11 | CURRENT | 2010-03-10 | Active | |
YEMEN PRODUCTIONS LTD | Director | 2016-05-11 | CURRENT | 2010-03-10 | Active | |
KUDOS (MANHATTAN) LIMITED | Director | 2016-05-11 | CURRENT | 2011-01-26 | Active | |
KUDOS (HUMANS) LIMITED | Director | 2016-05-11 | CURRENT | 2014-04-02 | Active | |
KUDOS (TIN STAR) LIMITED | Director | 2016-05-11 | CURRENT | 2015-11-26 | Active | |
KUDOS (TROY) LIMITED | Director | 2016-05-11 | CURRENT | 2016-03-14 | Active | |
AMONG GIANTS LIMITED | Director | 2016-05-11 | CURRENT | 1997-05-01 | Active | |
KUDOS (THIS TOWN) LIMITED | Director | 2016-05-11 | CURRENT | 2004-12-07 | Active | |
KUDOS RIGHTS LIMITED | Director | 2016-05-11 | CURRENT | 2005-03-04 | Active | |
KUDOS (OCCUPATION) LIMITED | Director | 2016-05-11 | CURRENT | 2008-05-22 | Active | |
KUDOS (HOUR) LIMITED | Director | 2016-05-11 | CURRENT | 2010-05-21 | Active | |
KUDOS (MORTON) LIMITED | Director | 2016-05-11 | CURRENT | 2010-12-21 | Active | |
KUDOS (BG) LIMITED | Director | 2016-05-11 | CURRENT | 2011-03-09 | Active | |
KUDOS (TUNNEL) LIMITED | Director | 2016-05-11 | CURRENT | 2012-08-13 | Active | |
KUDOS (GRANTCHESTER 8) LIMITED | Director | 2016-05-11 | CURRENT | 2013-06-21 | Active | |
KUDOS (BROADCHURCH) LIMITED | Director | 2016-05-11 | CURRENT | 2013-10-14 | Active | |
KUDOS (RIVER) LIMITED | Director | 2016-05-11 | CURRENT | 2014-05-09 | Active | |
KUDOS (GRANTCHESTER 9) LIMITED | Director | 2016-05-11 | CURRENT | 2014-08-21 | Active | |
KUDOS (SAS 2) LIMITED | Director | 2016-05-11 | CURRENT | 2015-04-09 | Active | |
KUDOS (GRANTCHESTER 10) LIMITED | Director | 2016-05-11 | CURRENT | 2015-07-31 | Active | |
KUDOS SCOTLAND LIMITED | Director | 2016-05-11 | CURRENT | 2011-03-14 | Active | |
KUDOS (SQUIRREL) LIMITED | Director | 2016-05-11 | CURRENT | 2015-04-09 | Active | |
BROWN EYED BOY (MHB) LIMITED | Director | 2016-05-11 | CURRENT | 2015-04-09 | Active | |
TEEN TAXIS LIMITED | Director | 2018-06-28 | CURRENT | 2018-04-12 | Active | |
TIGER ASPECT (GKH3) LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
BANDIT (DELICIOUS 3) LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
SHINY BUTTON PRODUCTIONS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
ELECTRIC ROBIN (GOG) LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
TIGER ASPECT (GOOD KARMA) LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
KUDOS FINANCING LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
GUILDER PRODUCTIONS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
FIFTY FATHOMS (KAW2) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
KUDOS (GUNPOWDER) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
KUDOS (GRANTCHESTER FOUR) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
KUDOS (CODE 404) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
BLACK MIRROR DRAMA (S4) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
TIGER ASPECT (GKH) LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
TIGER ASPECT FINANCING LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
FIFTY FATHOMS (GUERRILLA) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
YEMEN PRODUCTIONS LTD | Director | 2016-05-11 | CURRENT | 2010-03-10 | Active | |
KUDOS (GRANTCHESTER 10) LIMITED | Director | 2016-05-11 | CURRENT | 2015-07-31 | Active | |
ELECTRIC ROBIN (BTR) LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
FIFTY FATHOMS PRODUCTIONS LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
TIGER ASPECT (3LB) LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
KUDOS (TROY) LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
DOUGLAS ROAD PRODUCTIONS LIMITED | Director | 2015-12-08 | CURRENT | 2014-05-29 | Active | |
KUDOS (TIN STAR) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
TIGER ASPECT (FORTITUDE 2) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
BANIJAY UK PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 1983-01-19 | Active | |
DARLOW SMITHSON PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 1988-10-12 | Active | |
IZENDA PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2003-10-10 | Active | |
HOLY MOLY ENTERTAINMENT LIMITED | Director | 2015-09-01 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
FAR MOOR MEDIA LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-16 | Active | |
HOUSE OF TOMORROW DRAMA LIMITED | Director | 2015-09-01 | CURRENT | 2014-08-04 | Active | |
BAD ED THE MOVIE LIMITED | Director | 2015-09-01 | CURRENT | 2015-01-27 | Active | |
TIGER TELEVISION LIMITED | Director | 2015-09-01 | CURRENT | 1993-02-15 | Active | |
TIGER ASPECT PICTURES LIMITED | Director | 2015-09-01 | CURRENT | 1994-03-04 | Active | |
TIGER ASPECT FILMS LIMITED | Director | 2015-09-01 | CURRENT | 1994-07-20 | Active | |
VICTORIA REAL LIMITED | Director | 2015-09-01 | CURRENT | 1995-01-05 | Active | |
TIGER ASPECT PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 1998-10-02 | Active | |
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED | Director | 2015-09-01 | CURRENT | 2000-04-05 | Active | |
TIGER ASPECT PICTURES (TOSSPOT) LIMITED | Director | 2015-09-01 | CURRENT | 2000-04-26 | Active | |
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED | Director | 2015-09-01 | CURRENT | 2004-08-12 | Active | |
THE BOYS ARE BACK IN TOWN LIMITED | Director | 2015-09-01 | CURRENT | 2008-06-26 | Active | |
TIGER ASPECT DRAMA LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-06 | Active | |
TIGER ASPECT ANIMATION LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-06 | Active | |
TIGER ASPECT SCOTLAND LIMITED | Director | 2015-09-01 | CURRENT | 2000-04-04 | Active | |
INITIAL FILM AND TELEVISION LIMITED | Director | 2015-09-01 | CURRENT | 1990-06-22 | Active | |
BRIGHTER PICTURES LIMITED | Director | 2015-09-01 | CURRENT | 1992-03-16 | Active | |
CHANNEL 12 LTD. | Director | 2015-09-01 | CURRENT | 1993-04-23 | Active - Proposal to Strike off | |
EDAM SLB LIMITED | Director | 2015-09-01 | CURRENT | 2010-04-29 | Active | |
HOUSE OF TOMORROW LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-26 | Active | |
TIGER ASPECT HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 1991-03-07 | Active | |
TIGRESS PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 1991-07-18 | Active | |
HAWKSHEAD LIMITED | Director | 2015-09-01 | CURRENT | 1980-03-31 | Active | |
TIGER ASPECT ASSETS LIMITED | Director | 2015-09-01 | CURRENT | 1998-12-22 | Active | |
TRONPIPE LIMITED | Director | 2015-09-01 | CURRENT | 2000-05-02 | Active | |
ZEPPOTRON LIMITED | Director | 2015-09-01 | CURRENT | 2007-01-18 | Active | |
ARTISTS' STUDIO. TV LTD | Director | 2015-09-01 | CURRENT | 2008-07-08 | Active | |
TIGER ASPECT (COMEDY) LIMITED | Director | 2015-09-01 | CURRENT | 2014-02-25 | Active | |
HOUSE OF TOMORROW HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2014-04-29 | Active | |
DREAM ALLIANCE PRODUCTIONS LTD | Director | 2015-08-24 | CURRENT | 2013-10-04 | Active | |
KUDOS (SAS 2) LIMITED | Director | 2015-08-24 | CURRENT | 2015-04-09 | Active | |
KUDOS (SQUIRREL) LIMITED | Director | 2015-08-24 | CURRENT | 2015-04-09 | Active | |
BROWN EYED BOY (MHB) LIMITED | Director | 2015-08-24 | CURRENT | 2015-04-09 | Active | |
BROWN EYED BOY (VICIOUS) LIMITED | Director | 2015-08-21 | CURRENT | 2013-03-20 | Dissolved 2018-03-20 | |
BLACK MIRROR DRAMA LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
TIGER ASPECT (KAW) LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
KUDOS (FTTH) LIMITED | Director | 2015-07-31 | CURRENT | 2013-06-21 | Dissolved 2017-01-03 | |
KUDOS (WM) LIMITED | Director | 2015-07-31 | CURRENT | 2009-05-19 | Active | |
LOVELY DAY PRODUCTIONS LIMITED | Director | 2015-07-31 | CURRENT | 2010-05-17 | Active | |
KUDOS (LAW) LIMITED | Director | 2015-07-31 | CURRENT | 2007-12-11 | Active | |
KUDOS (TSUNAMI) LIMITED | Director | 2015-07-31 | CURRENT | 2005-12-15 | Active | |
KUDOS FILM & TELEVISION LIMITED | Director | 2015-07-31 | CURRENT | 2002-03-05 | Active | |
SHINE PICTURES (UK) LIMITED | Director | 2015-07-31 | CURRENT | 2002-09-24 | Active | |
KUDOS HUSTLE LIMITED | Director | 2015-07-31 | CURRENT | 2003-05-14 | Active | |
KUDOS (PB) LIMITED | Director | 2015-07-31 | CURRENT | 2007-02-01 | Active | |
KUDOS (L&O) LIMITED | Director | 2015-07-31 | CURRENT | 2009-07-08 | Active | |
KUDOS (SPOOKS) CP LTD | Director | 2015-07-31 | CURRENT | 2010-01-13 | Active | |
YEMEN DISTRIBUTIONS LTD | Director | 2015-07-31 | CURRENT | 2010-03-10 | Active | |
KUDOS (MANHATTAN) LIMITED | Director | 2015-07-31 | CURRENT | 2011-01-26 | Active | |
KUDOS (HUMANS) LIMITED | Director | 2015-07-31 | CURRENT | 2014-04-02 | Active | |
AMONG GIANTS LIMITED | Director | 2015-07-31 | CURRENT | 1997-05-01 | Active | |
BROWN EYED BOY LIMITED | Director | 2015-07-31 | CURRENT | 2002-04-17 | Active | |
KUDOS (THIS TOWN) LIMITED | Director | 2015-07-31 | CURRENT | 2004-12-07 | Active | |
KUDOS RIGHTS LIMITED | Director | 2015-07-31 | CURRENT | 2005-03-04 | Active | |
NEW MOON RISING LTD | Director | 2015-07-31 | CURRENT | 2007-08-15 | Active | |
KUDOS (OCCUPATION) LIMITED | Director | 2015-07-31 | CURRENT | 2008-05-22 | Active | |
KUDOS (HOUR) LIMITED | Director | 2015-07-31 | CURRENT | 2010-05-21 | Active | |
KUDOS (MORTON) LIMITED | Director | 2015-07-31 | CURRENT | 2010-12-21 | Active | |
KUDOS (BG) LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-09 | Active | |
KUDOS (TUNNEL) LIMITED | Director | 2015-07-31 | CURRENT | 2012-08-13 | Active | |
KUDOS (GRANTCHESTER 8) LIMITED | Director | 2015-07-31 | CURRENT | 2013-06-21 | Active | |
KUDOS (BROADCHURCH) LIMITED | Director | 2015-07-31 | CURRENT | 2013-10-14 | Active | |
KUDOS (GRANTCHESTER) LIMITED | Director | 2015-07-31 | CURRENT | 2013-10-16 | Active | |
KUDOS (RIVER) LIMITED | Director | 2015-07-31 | CURRENT | 2014-05-09 | Active | |
KUDOS (GRANTCHESTER 9) LIMITED | Director | 2015-07-31 | CURRENT | 2014-08-21 | Active | |
KUDOS SCOTLAND LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-14 | Active | |
ZEPPOTRON DRAMA LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED | Director | 2015-06-26 | CURRENT | 2004-04-26 | Active | |
CHANNELFLIP MEDIA LIMITED | Director | 2015-06-26 | CURRENT | 2007-07-23 | Active | |
PRINCESS PRODUCTIONS LIMITED | Director | 2015-06-26 | CURRENT | 1996-08-19 | Active | |
SHINE TV (FM) LIMITED | Director | 2015-06-26 | CURRENT | 2001-01-15 | Active | |
DSP DRAMA LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
KUDOS (DEEP WATER) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
KUDOS (HUMANS THREE) LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
KUDOS FINANCING LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
KUDOS (GUNPOWDER) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
KUDOS (GRANTCHESTER FOUR) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
KUDOS (CODE 404) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
KUDOS (ETERNAL) LIMITED | Director | 2016-05-11 | CURRENT | 2010-07-12 | Active | |
KUDOS (WM) LIMITED | Director | 2016-05-11 | CURRENT | 2009-05-19 | Active | |
KUDOS (SAS 3) LIMITED | Director | 2016-05-11 | CURRENT | 2007-09-04 | Active | |
KUDOS (LAW) LIMITED | Director | 2016-05-11 | CURRENT | 2007-12-11 | Active | |
KUDOS (TSUNAMI) LIMITED | Director | 2016-05-11 | CURRENT | 2005-12-15 | Active | |
KUDOS HUSTLE LIMITED | Director | 2016-05-11 | CURRENT | 2003-05-14 | Active | |
KUDOS (PB) LIMITED | Director | 2016-05-11 | CURRENT | 2007-02-01 | Active | |
KUDOS (L&O) LIMITED | Director | 2016-05-11 | CURRENT | 2009-07-08 | Active | |
KUDOS (SPOOKS) CP LTD | Director | 2016-05-11 | CURRENT | 2010-01-13 | Active | |
KUDOS (MANHATTAN) LIMITED | Director | 2016-05-11 | CURRENT | 2011-01-26 | Active | |
AMONG GIANTS LIMITED | Director | 2016-05-11 | CURRENT | 1997-05-01 | Active | |
KUDOS (THIS TOWN) LIMITED | Director | 2016-05-11 | CURRENT | 2004-12-07 | Active | |
KUDOS RIGHTS LIMITED | Director | 2016-05-11 | CURRENT | 2005-03-04 | Active | |
KUDOS (OCCUPATION) LIMITED | Director | 2016-05-11 | CURRENT | 2008-05-22 | Active | |
KUDOS (HOUR) LIMITED | Director | 2016-05-11 | CURRENT | 2010-05-21 | Active | |
KUDOS (MORTON) LIMITED | Director | 2016-05-11 | CURRENT | 2010-12-21 | Active | |
KUDOS (BG) LIMITED | Director | 2016-05-11 | CURRENT | 2011-03-09 | Active | |
KUDOS (TUNNEL) LIMITED | Director | 2016-05-11 | CURRENT | 2012-08-13 | Active | |
KUDOS (GRANTCHESTER 8) LIMITED | Director | 2016-05-11 | CURRENT | 2013-06-21 | Active | |
KUDOS (BROADCHURCH) LIMITED | Director | 2016-05-11 | CURRENT | 2013-10-14 | Active | |
KUDOS (RIVER) LIMITED | Director | 2016-05-11 | CURRENT | 2014-05-09 | Active | |
KUDOS (GRANTCHESTER 9) LIMITED | Director | 2016-05-11 | CURRENT | 2014-08-21 | Active | |
KUDOS SCOTLAND LIMITED | Director | 2016-05-11 | CURRENT | 2011-03-14 | Active | |
KUDOS (HUMANS) LIMITED | Director | 2016-04-12 | CURRENT | 2014-04-02 | Active | |
KUDOS (TROY) LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
KUDOS (TIN STAR) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
KUDOS (GRANTCHESTER 10) LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
KUDOS (SAS 2) LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
KUDOS (SQUIRREL) LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
BROWN EYED BOY (MHB) LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
KUDOS FILM & TELEVISION LIMITED | Director | 2015-03-02 | CURRENT | 2002-03-05 | Active | |
YEMEN DISTRIBUTIONS LTD | Director | 2015-03-02 | CURRENT | 2010-03-10 | Active | |
YEMEN PRODUCTIONS LTD | Director | 2015-03-02 | CURRENT | 2010-03-10 | Active | |
KUDOS (GRANTCHESTER) LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
LOVELY DAY PRODUCTIONS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA | ||
DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
Director's details changed for Ms Jacqueline Frances Moreton on 2023-07-28 | ||
Director's details changed for Mr Derek O'gara on 2023-07-28 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW SALMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEDERICK JOHN SANTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWARD HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL ISAACS | |
AP01 | DIRECTOR APPOINTED MR DIEDERICK SANTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LUCINDA HICKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FEATHERSTONE | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE HENRIETTA TURNER LAING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR TIM HINCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE MAHON | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBA MITHAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 07/05/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBA MITHAL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 16/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AP01 | DIRECTOR APPOINTED MS DEBA MITHAL | |
AR01 | 16/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JANE FEATHERSTONEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD COLLINS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES13 | RE CREDIT AGREEMENT 02/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MURDOCH / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ROSE MAHON / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ISAACS / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD COLLINS / 16/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBA MITHAL / 16/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GARRETT | |
288a | DIRECTOR APPOINTED MR SIMON MAXIMILLIAN CRAWFORD COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE FEATHERSTONE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | CREDIT AGREEMENT 28/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DANIEL ISAACS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE FEATHERSTONE / 14/12/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CREDIT AGREEMENT 06/02/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 140-142 KENSINGTON CHURCH STREET LONDON W8 4BN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A. | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING BANK AND THE LENDERS) | |
AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING BANK AND THE LENDERS) | |
CREDIT AND GUARANTY AGREEMENT | Satisfied | J P MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING BANK AND THE LENDERS) | |
DEBENTURE | Satisfied | JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING BANK AND THE LENDERS) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPOOKS LIMITED are:
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