Among Giants Limited in London

Among Giants Limited

Among Giants started in year 1997 as Private Limited Company with registration number 03363063. The Among Giants company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 12-14 Amwell Street. Postal code: EC1R 1UQ.

The firm has 4 directors, namely Saravjit N., Jacqueline M. and Karen W. and others. Of them, Martin H. has been with the company the longest, being appointed on 11 May 2016 and Saravjit N. has been with the company for the least time - from 1 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Among Giants Limited Address / Contact

Office Address	12-14 Amwell Street
Office Address2	London
Town
Post code	EC1R 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03363063
Date of Incorporation	Thu, 1st May 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Karen W.

Position: Director

Appointed: 28 February 2019

Martin H.

Position: Director

Appointed: 11 May 2016

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Diederick S.

Position: Director

Appointed: 11 May 2016

Resigned: 28 February 2019

Richard J.

Position: Director

Appointed: 31 July 2015

Resigned: 14 August 2020

Lucinda H.

Position: Director

Appointed: 31 July 2015

Resigned: 31 May 2022

Tim H.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Sophie T.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Deba M.

Position: Director

Appointed: 09 April 2013

Resigned: 17 October 2014

Jane F.

Position: Director

Appointed: 23 June 2011

Resigned: 29 May 2015

Simon C.

Position: Director

Appointed: 20 August 2009

Resigned: 23 June 2011

Daniel I.

Position: Director

Appointed: 20 August 2009

Resigned: 31 May 2016

Alexandra M.

Position: Director

Appointed: 23 November 2007

Resigned: 11 February 2015

Deba M.

Position: Secretary

Appointed: 01 April 2007

Resigned: 17 October 2014

David S.

Position: Secretary

Appointed: 08 January 2007

Resigned: 01 April 2007

David S.

Position: Director

Appointed: 08 January 2007

Resigned: 23 November 2007

Elisabeth M.

Position: Director

Appointed: 08 January 2007

Resigned: 30 October 2014

Deba M.

Position: Secretary

Appointed: 18 May 2006

Resigned: 08 January 2007

Lee S.

Position: Secretary

Appointed: 01 May 2002

Resigned: 18 June 2002

Reno A.

Position: Secretary

Appointed: 09 January 2002

Resigned: 18 May 2006

Deborah M.

Position: Director

Appointed: 13 May 1997

Resigned: 28 June 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 01 May 1997

Resigned: 01 May 1997

Stephen G.

Position: Director

Appointed: 01 May 1997

Resigned: 20 August 2009

Cressida S.

Position: Secretary

Appointed: 01 May 1997

Resigned: 09 January 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1997

Resigned: 01 May 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Kudos Film & Television Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kudos Film & Television Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register Of England And Wales
Registration number	04387591
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 22nd, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 25th, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 7th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 12th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th May 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 31st, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1st July 2012 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (14 pages)
AA01	Current accounting period extended from 31st December 2011 to 30th June 2012 filed on: 20th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st May 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st May 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, September 2009	accounts	Free Download (13 pages)
363a	Annual return up to 8th May 2009 with shareholders record filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (14 pages)
363a	Annual return up to 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, November 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 17th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 17th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 28th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 28th, June 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 2nd, June 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363(288)	2nd June 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st May 2003 filed on: 2nd, June 2004	accounts	Free Download (12 pages)
363s	Annual return up to 3rd May 2003 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 3rd May 2003 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 23rd, January 2003	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 23rd, January 2003	accounts	Free Download (13 pages)
363s	Annual return up to 13th May 2002 with shareholders record filed on: 13th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 13th May 2002 with shareholders record filed on: 13th, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 11th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 11th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 25th, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 25th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 28th July 2000 with shareholders record filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 28th July 2000 with shareholders record filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 3rd June 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 3rd June 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 27th, May 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 27th, May 1999	accounts	Free Download (5 pages)
363s	Annual return up to 11th August 1998 with shareholders record filed on: 11th, August 1998	annual return	Free Download (5 pages)
363s	Annual return up to 11th August 1998 with shareholders record filed on: 11th, August 1998	annual return	Free Download (5 pages)