Active
Company Information for KUDOS FILM & TELEVISION LIMITED
Shepherds Building Central, Charecroft Way, London, W14 0EE,
|
Company Registration Number
04387591
Private Limited Company
Active |
Company Name | |
---|---|
KUDOS FILM & TELEVISION LIMITED | |
Legal Registered Office | |
Shepherds Building Central Charecroft Way London W14 0EE Other companies in NW1 | |
Company Number | 04387591 | |
---|---|---|
Company ID Number | 04387591 | |
Date formed | 2002-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-05 | |
Return next due | 2025-03-19 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB899302089 |
Last Datalog update: | 2024-03-15 09:38:36 |
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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 | ||
JANE ELIZABETH FEATHERSTONE |
Director | ||
ALEXANDRA ROSE MAHON |
Director | ||
TIM ROBINSON |
Director | ||
ELISABETH MURDOCH |
Director | ||
DEBA MITHAL |
Director | ||
STEPHEN JAMES NICHOLAS WILLIAM GARRETT |
Director | ||
SIMON MAXIMILLIAN CRAWFORD COLLINS |
Director | ||
DANIEL PHILIP O'BRIEN |
Company Secretary | ||
DANIEL PHILIP O'BRIEN |
Director | ||
ALEXANDRA ROSE MAHON |
Company Secretary | ||
DAVID WILLIAM SURTEES |
Company Secretary | ||
DAVID WILLIAM SURTEES |
Director | ||
DEBA MITHAL |
Company Secretary | ||
RENO ANTONIADES |
Company Secretary | ||
STEPHEN JAMES NICHOLAS WILLIAM GARRETT |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG 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 (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 | |
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 (ORANGE SHIRT) 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 (ORANGE SHIRT) 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 | |
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 | |
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 DRAMA (RIPPER STREET) 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 | |
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 | |
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 | |
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 (ORANGE SHIRT) 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 | |
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 | |
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 (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 DRAMA (RIPPER STREET) 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 | |
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 GROUP 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 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 (ORANGE SHIRT) 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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
Change of details for Shine Limited as a person with significant control on 2023-03-01 | ||
DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER | ||
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 | ||
Register(s) moved to registered office address Shepherds Building Central Charecroft Way London W14 0EE | ||
Director's details changed for Mr Patrick Jonathan Holland on 2023-03-01 | ||
Director's details changed for Ms Jacqueline Frances Moreton on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
Change of details for Shine Limited as a person with significant control on 2023-03-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company 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 | ||
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 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DIRECTOR APPOINTED MR PATRICK JONATHAN HOLLAND | ||
DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON | ||
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way London W14 0EE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way London W14 0EE United Kingdom | |
AP01 | DIRECTOR APPOINTED MR PATRICK JONATHAN HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Lucinda Hannah Michelle Hicks on 2017-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DEREK O'GARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043875910014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043875910012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEDERICK JOHN SANTER | |
AP01 | DIRECTOR APPOINTED MS KAREN WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Dr Alexandra Rose Mahon on 2007-11-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR ALEXANDRA ROSE MAHON on 2007-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2443.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, 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 MARTIN EDWARD HAINES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2788 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM PRIMROSE STUDIOS 109 REGENTS PARK ROAD LONDON NW1 8UR | |
AP01 | DIRECTOR APPOINTED MISS LUCINDA HICKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, PRIMROSE STUDIOS 109 REGENTS PARK ROAD, LONDON, NW1 8UR | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2788 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O Endemol Uk Legal Department Shepherds Building Charecroft Way Shepherds Bush London W14 0EE | |
AD03 | Registers moved to registered inspection location of C/O Endemol Uk Legal Department Shepherds Building Charecroft Way Shepherds Bush London W14 0EE | |
AP01 | DIRECTOR APPOINTED MR DIEDERICK SANTER | |
AP01 | DIRECTOR APPOINTED MS SOPHIE TURNER LAING | |
AP01 | DIRECTOR APPOINTED MR TIM HINCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON | |
RES01 | ADOPT ARTICLES 15/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043875910013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043875910012 | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBINSON / 27/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 07/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBA MITHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARRETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 27/05/2014 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2788 | |
AR01 | 05/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR TIM ROBINSON | |
AR01 | 05/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AR01 | 05/03/12 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 | |
AP01 | DIRECTOR APPOINTED MS DEBA MITHAL | |
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 6 | |
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 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
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 | |
AR01 | 05/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'BRIEN | |
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 | |
RES13 | RE CREDIT AGREEMENT 02/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAN O'BRIEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAN O'BRIEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MURDOCH / 01/10/2009 | |
AR01 | 05/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAN O'BRIEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN O'BRIEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE MAHON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ISAACS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FEATHERSTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD COLLINS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES13 | CREDIT AGREEMENT 28/04/2009 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, NEWCOMBE HOUSE, 43-45 NOTTING HILL GATE, LONDON, W11 3LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
288a | SECRETARY APPOINTED DAN O'BRIEN | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDRA MAHON | |
288a | DIRECTOR APPOINTED DAN O'BRIEN | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE FEATHERSTONE / 14/12/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | RE-AGREEMENT DEB 06/02/08 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
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 PLEDGE AGREEMENT | 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) | |
DEBENTURE | 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) | |
COPYRIGHT SECURITY AGREEMENT | Satisfied | JP MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING BANK AND THE LENDERS) | |
TRADEMARK SECURITY AGREEMENT | Satisfied | JP MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING BANK AND THE LENDERS) | |
PLEDGE AGREEMENT | Satisfied | JP MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING BANK AND THE LENDERS) | |
RENT DEPOSIT DEED | Satisfied | GETTY IMAGES (UK) LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE CROWN ESTATE COMMISSIONERS |
KUDOS FILM & TELEVISION LIMITED owns 2 domain names.
kudos.co.uk theworldofbooks.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as KUDOS FILM & TELEVISION LIMITED are:
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