Active
Company Information for KUDOS RIGHTS LIMITED
12-14 Amwell Street, London, EC1R 1UQ,
|
Company Registration Number
05383266
Private Limited Company
Active |
Company Name | |
---|---|
KUDOS RIGHTS LIMITED | |
Legal Registered Office | |
12-14 Amwell Street London EC1R 1UQ Other companies in EC1R | |
Company Number | 05383266 | |
---|---|---|
Company ID Number | 05383266 | |
Date formed | 2005-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-03 17:07:09 |
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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 | ||
RENO ANTONIADES |
Company Secretary | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
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 (BURN UP) MD 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 | |
SPOOKS LIMITED | Director | 2016-05-11 | CURRENT | 2001-08-16 | 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 (BURN UP) 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 (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 | |
SPOOKS LIMITED | Director | 2015-07-31 | CURRENT | 2001-08-16 | 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 (BURN UP) 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 | |
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 | |
BLACK MIRROR DRAMA (S5) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ESUK PRODUCTIONS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
ELECTRIC ROBIN (GOG) LIMITED | Director | 2017-11-29 | CURRENT | 2017-06-01 | Active | |
FIFTY FATHOMS (FORTITUDE 3) LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
TIGER ASPECT DRAMA (CURFEW) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
DSP DRAMA 2 LIMITED | Director | 2017-09-20 | CURRENT | 2017-08-09 | Active | |
WILD MERCURY (TROY) LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
KUDOS FINANCING LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-14 | 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 | |
SCREENSKILLS LIMITED | Director | 2016-06-22 | CURRENT | 1991-01-24 | 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 | |
THE UNOFFICIAL TV COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
BRAND AND TALENT CONSORTIUM LIMITED | Director | 2015-12-15 | CURRENT | 2012-09-24 | 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 | |
LAMDA LIMITED | Director | 2015-10-22 | CURRENT | 1940-12-20 | Active | |
TIGER ASPECT (KAW) LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-06 | 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 | |
SIMON'S CAT LIMITED | Director | 2015-08-13 | CURRENT | 2008-12-01 | Active | |
BLACK MIRROR DRAMA LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
KUDOS (FTTH) LIMITED | Director | 2015-07-31 | CURRENT | 2013-06-21 | Dissolved 2017-01-03 | |
KUDOS (ETERNAL) LIMITED | Director | 2015-07-31 | CURRENT | 2010-07-12 | Active | |
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 (BURN UP) MD LIMITED | Director | 2015-07-31 | CURRENT | 2007-09-04 | 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 (BURN UP) 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 | |
NEWINCCO 1151 LIMITED | Director | 2015-07-31 | CURRENT | 2012-01-19 | 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 | |
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 (GRANTCHESTER 9) LIMITED | Director | 2015-07-31 | CURRENT | 2014-08-21 | Active | |
KUDOS SCOTLAND LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-14 | Active | |
KUDOS (RIVER) LIMITED | Director | 2015-07-30 | CURRENT | 2014-05-09 | 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 | |
SHINE LIMITED | Director | 2015-06-26 | CURRENT | 2000-05-22 | Active | |
SHINE TV LIMITED | Director | 2015-06-26 | CURRENT | 2009-08-03 | Active | |
SHINE COMMERCIAL LIMITED | Director | 2015-06-26 | CURRENT | 2011-11-09 | Active | |
SHINE JET LIMITED | Director | 2015-06-26 | CURRENT | 2011-12-08 | Active | |
SHINE MIDCO LIMITED | Director | 2015-06-26 | CURRENT | 2012-03-26 | Active | |
SHINE GINKGO LIMITED | Director | 2015-06-26 | CURRENT | 2012-03-26 | Active | |
DRAGONFLY DRAMA LIMITED | Director | 2015-06-26 | CURRENT | 2012-05-14 | Active | |
PRINCESS PRODUCTIONS LIMITED | Director | 2015-06-26 | CURRENT | 1996-08-19 | Active | |
NC SHINE ACQUISITION LTD. | Director | 2015-06-26 | CURRENT | 2011-03-29 | Active | |
SHINE TV (FM) LIMITED | Director | 2015-06-26 | CURRENT | 2001-01-15 | Active | |
SHINE CREATIVE (UK) LIMITED | Director | 2015-06-26 | CURRENT | 2011-12-01 | Active | |
21CF SHINE HOLDINGS UK LIMITED | Director | 2015-06-26 | CURRENT | 2014-01-17 | 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 | |
THE FALL 3 LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
BAD ED THE MOVIE LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
ARTISTS STUDIO PRODUCTIONS LTD | Director | 2014-09-04 | CURRENT | 2010-12-13 | Dissolved 2015-09-15 | |
ARTISTS STUDIO MANAGEMENT LTD | Director | 2014-09-04 | CURRENT | 2008-07-08 | Active | |
ARTISTS STUDIO (US FORMATS) LTD | Director | 2014-09-04 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
HOUSE OF TOMORROW DRAMA LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
HOUSE OF TOMORROW LIMITED | Director | 2014-06-19 | CURRENT | 2013-11-26 | Active | |
HOUSE OF TOMORROW HOLDINGS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
FAR MOOR MEDIA LIMITED | Director | 2014-03-28 | CURRENT | 2012-10-16 | Active | |
ARTISTS' STUDIO. TV LTD | Director | 2014-03-28 | CURRENT | 2008-07-08 | Active | |
TIGER ASPECT (COMEDY) LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED | Director | 2014-01-10 | CURRENT | 1990-07-23 | Active | |
DREAM ALLIANCE PRODUCTIONS LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
TIGER ASPECT DRAMA LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
TIGER ASPECT ANIMATION LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
HOLY MOLY ENTERTAINMENT LIMITED | Director | 2012-05-04 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
DARLOW SMITHSON PRODUCTIONS LIMITED | Director | 2009-11-23 | CURRENT | 1988-10-12 | Active | |
IZENDA PRODUCTIONS LIMITED | Director | 2009-11-23 | CURRENT | 2003-10-10 | Active | |
TIGER ASPECT SCOTLAND LIMITED | Director | 2009-11-23 | CURRENT | 2000-04-04 | Active | |
BANIJAY SERVICES LIMITED | Director | 2007-11-14 | CURRENT | 2007-10-09 | Active | |
INITIAL FILM AND TELEVISION LIMITED | Director | 2007-07-17 | CURRENT | 1990-06-22 | Active | |
TRONPIPE LIMITED | Director | 2007-06-18 | CURRENT | 2000-05-02 | Active | |
MASTERCOVER PRODUCTIONS LIMITED | Director | 2007-03-02 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED | Director | 2007-03-02 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
BAZAL PRODUCTIONS LIMITED | Director | 2007-03-02 | CURRENT | 1987-05-11 | Active | |
LOMOND TELEVISION LIMITED | Director | 2007-03-02 | CURRENT | 1992-09-09 | Active | |
HAWKSHEAD LIMITED | Director | 2007-03-02 | CURRENT | 1980-03-31 | Active | |
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED | Director | 2004-03-29 | CURRENT | 1991-04-23 | Dissolved 2014-06-07 | |
INITIAL FILM AND TELEVISION (CONCERTO) LIMITED | Director | 2004-03-29 | CURRENT | 1991-11-06 | Dissolved 2015-03-17 | |
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED | Director | 2004-03-29 | CURRENT | 1992-02-19 | Dissolved 2015-03-17 | |
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED | Director | 2004-03-29 | CURRENT | 1992-01-07 | Active | |
INITIAL (SEAFORTH) LIMITED | Director | 2004-03-29 | CURRENT | 1992-03-19 | Active | |
WILD WEST (INITIAL) LIMITED | Director | 2004-03-29 | CURRENT | 1991-05-03 | Active | |
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED | Director | 2004-03-29 | CURRENT | 1991-08-08 | Active | |
INITIAL MUSIC PUBLISHING LIMITED | Director | 2004-03-29 | CURRENT | 1992-11-02 | Active - Proposal to Strike off | |
VICTORIA REAL LIMITED | Director | 2000-04-26 | CURRENT | 1995-01-05 | 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 (BURN UP) MD 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 | |
SPOOKS LIMITED | Director | 2016-05-11 | CURRENT | 2001-08-16 | Active | |
KUDOS HUSTLE LIMITED | Director | 2016-05-11 | CURRENT | 2003-05-14 | Active | |
KUDOS (BURN UP) 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 (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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053832660015 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
Change of details for Kudos Film & Television Limited as a person with significant control on 2023-03-01 | ||
Register inspection address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA | ||
DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053832660014 | ||
Director's details changed for Ms Jacqueline Frances Moreton on 2023-07-27 | ||
Director's details changed for Mr Derek O'gara on 2023-07-27 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053832660013 | ||
Register inspection address changed from PO Box W14 0EE Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0 | ||
Change of details for Kudos Film & Television Limited as a person with significant control on 2023-03-15 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053832660012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053832660012 | |
REGISTRATION OF A CHARGE / CHARGE CODE 053832660011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053832660011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053832660011 | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON | |
CH01 | Director's details changed for Ms Lucinda Hannah Michelle Hicks on 2017-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053832660010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053832660009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053832660008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DEREK O'GARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053832660007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEDERICK JOHN SANTER | |
AP01 | DIRECTOR APPOINTED MS KAREN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE United Kingdom to PO Box W14 0EE Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL ISAACS | |
AP01 | DIRECTOR APPOINTED MR DIEDERICK SANTER | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDWARD HAINES | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON | |
AP01 | DIRECTOR APPOINTED MISS LUCINDA HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ENDEMOL UK LTD LEGAL DEPARTMENT SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EE UNITED KINGDOM | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 12/14 AMWELL STREET LONDON EC1R 1UQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS SOPHIE HENRIETTA TURNER LAING | |
AP01 | DIRECTOR APPOINTED MR TIM HINCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON | |
RES01 | ADOPT ARTICLES 15/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053832660007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053832660006 | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPROVE TERMS OF AND TRANSACTIONS BY THE DOCUMENTS 16/12/2014 | |
RES01 | ALTER ARTICLES 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 07/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBA MITHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBA MITHAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 27/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DEBA MITHAL | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AR01 | 04/03/13 FULL LIST | |
AR01 | 04/03/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MISS JANE ELIZABETH FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD COLLINS | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
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 3 | |
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 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 04/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MURDOCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ISAACS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD COLLINS / 01/10/2009 | |
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 | 04/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE MAHON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBA MITHAL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
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 | CRWEDIT AGREEMENT 28/04/2009 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR DANIEL ISAACS | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
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 | RE CREDIT AGREE 06/02/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 12-14 AMWELL STREET LONDON EC1R 1UQ | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 140-142 KENSINGTON CHURCH STREET LONDON W8 4BN | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 12-14 AMWELL STREET LONDON EC1R 1UQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT) | ||
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT) | ||
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 (59133 - Television programme distribution activities) as KUDOS RIGHTS LIMITED are:
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