KUDOS RIGHTS LIMITED -
| Company Profile | Company Filings |
Overview
KUDOS RIGHTS LIMITED is a Private Limited Company from and has the status: Active.
KUDOS RIGHTS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KUDOS RIGHTS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KUDOS RIGHTS LIMITED -
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution 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
12-14 AMWELL STREET
EC1R 1UQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KAREN WILSON | Dec 1973 | British | Director | 2019-02-28 | CURRENT |
| MS SARAVJIT KAUR NIJJER | Sep 1976 | British | Director | 2023-11-01 | CURRENT |
| JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2022-06-01 | CURRENT |
| MR MARTIN EDWARD HAINES | Jun 1972 | British | Director | 2016-05-11 | CURRENT |
| RM NOMINEES LIMITED | Corporate Director | 2005-03-04 UNTIL 2005-03-04 | RESIGNED | ||
| RENO ANTONIADES | British | Secretary | 2005-03-04 UNTIL 2006-05-18 | RESIGNED | |
| RM REGISTRARS LIMITED | Corporate Secretary | 2005-03-04 UNTIL 2005-03-04 | RESIGNED | ||
| MR DAVID WILLIAM SURTEES | Jul 1968 | British | Secretary | 2007-01-08 UNTIL 2007-04-01 | RESIGNED |
| MS DEBA MITHAL | Mar 1967 | British | Secretary | 2006-05-18 UNTIL 2007-01-08 | RESIGNED |
| MR RICHARD ROBERT JOHNSTON | May 1967 | British | Director | 2015-07-31 UNTIL 2020-08-14 | RESIGNED |
| MR DAVID WILLIAM SURTEES | Jul 1968 | British | Director | 2007-01-08 UNTIL 2007-11-23 | RESIGNED |
| MR DIEDERICK SANTER | Jul 1969 | British | Director | 2016-05-11 UNTIL 2019-02-28 | RESIGNED |
| MS DEBA MITHAL | Mar 1967 | British | Secretary | 2007-04-01 UNTIL 2014-10-17 | 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 |
| ELISABETH MURDOCH | Aug 1968 | British | Director | 2007-01-08 UNTIL 2014-10-30 | RESIGNED |
| MS DEBA MITHAL | Mar 1967 | British | Director | 2013-04-09 UNTIL 2014-10-17 | RESIGNED |
| DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2007-11-23 UNTIL 2015-02-11 | RESIGNED |
| MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2015-07-31 UNTIL 2022-05-31 | RESIGNED |
| MR DANIEL PAUL ISAACS | Jul 1967 | British | Director | 2008-06-19 UNTIL 2016-05-31 | RESIGNED |
| MR TIM HINCKS | Aug 1967 | British | Director | 2015-02-11 UNTIL 2015-07-31 | RESIGNED |
| MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT | Apr 1957 | British | Director | 2005-03-04 UNTIL 2009-08-20 | RESIGNED |
| MS JANE ELIZABETH FEATHERSTONE | Mar 1969 | British | Director | 2005-03-04 UNTIL 2009-08-20 | 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 | 2009-08-20 UNTIL 2011-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kudos Film & Television Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |