KUDOS FILM & TELEVISION LIMITED - LONDON


Company Profile Company Filings

Overview

KUDOS FILM & TELEVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KUDOS FILM & TELEVISION LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387591. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KUDOS FILM & TELEVISION LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-06-01 CURRENT
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
MS KAREN WILSON Dec 1973 British Director 2019-02-28 CURRENT
MR MARTIN EDWARD HAINES Jun 1972 British Director 2016-05-11 CURRENT
MR PATRICK HOLLAND Oct 1968 British Director 2022-06-01 CURRENT
MR RICHARD ROBERT JOHNSTON May 1967 British Director 2015-07-31 UNTIL 2020-08-14 RESIGNED
MRS SOPHIE HENRIETTA TURNER LAING Sep 1960 British Director 2015-02-11 UNTIL 2015-07-31 RESIGNED
MR PETER ANDREW SALMON May 1956 British Director 2020-09-01 UNTIL 2022-04-30 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2020-09-01 UNTIL 2023-10-31 RESIGNED
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2008-03-20 UNTIL 2010-08-01 RESIGNED
ELISABETH MURDOCH Aug 1968 British Director 2007-01-08 UNTIL 2014-10-30 RESIGNED
MS DEBA MITHAL Mar 1967 British Director 2011-06-23 UNTIL 2014-10-17 RESIGNED
MS DEBA MITHAL Mar 1967 British Secretary 2006-05-18 UNTIL 2007-01-08 RESIGNED
MR DAVID WILLIAM SURTEES Jul 1968 British Secretary 2007-01-08 UNTIL 2007-11-23 RESIGNED
MR TIM ROBINSON Jan 1971 British Director 2013-08-21 UNTIL 2015-02-11 RESIGNED
DR ALEXANDRA ROSE MAHON Oct 1973 British Secretary 2007-11-23 UNTIL 2008-03-20 RESIGNED
MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT Apr 1957 British Secretary 2002-03-05 UNTIL 2002-03-05 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-03-05 UNTIL 2002-03-05 RESIGNED
MR DIEDERICK SANTER Jul 1969 British Director 2015-03-02 UNTIL 2019-02-28 RESIGNED
MR DAVID WILLIAM SURTEES Jul 1968 British Director 2007-01-08 UNTIL 2007-11-23 RESIGNED
MR DANIEL PHILIP O'BRIEN Apr 1967 British Secretary 2008-03-20 UNTIL 2010-08-02 RESIGNED
DR ALEXANDRA ROSE MAHON Oct 1973 British Director 2007-11-23 UNTIL 2015-02-11 RESIGNED
MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT Apr 1957 British Director 2002-03-05 UNTIL 2014-05-07 RESIGNED
MR DANIEL PAUL ISAACS Jul 1967 British Director 2006-05-11 UNTIL 2016-05-31 RESIGNED
MR TIM HINCKS Aug 1967 British Director 2015-02-11 UNTIL 2015-07-31 RESIGNED
MS LUCINDA HANNAH MICHELLE HICKS Jul 1979 British Director 2015-07-31 UNTIL 2022-05-31 RESIGNED
MS JANE ELIZABETH FEATHERSTONE Mar 1969 British Director 2002-03-05 UNTIL 2015-05-29 RESIGNED
MS JANE ELIZABETH FEATHERSTONE Mar 1969 British Director 2011-06-23 UNTIL 2015-05-29 RESIGNED
MR SIMON MAXIMILLIAN CRAWFORD COLLINS Apr 1967 British Director 2006-05-11 UNTIL 2011-06-23 RESIGNED
RENO ANTONIADES British Secretary 2002-03-05 UNTIL 2006-05-18 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-05 UNTIL 2002-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shine Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREMANTLEMEDIA LIMITED Active FULL 59113 - Television programme production activities
FREMANTLE (UK) PRODUCTIONS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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BROWN EYED BOY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
KUDOS (THIS TOWN) LIMITED Active SMALL 59113 - Television programme production activities
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BEND IT TV LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
CARNIVAL PRODUCTIONS LIMITED LONDON Active SMALL 59113 - Television programme production activities
UFA FICTION LIMITED LONDON Active FULL 59113 - Television programme production activities
IWC MEDIA LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities

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