Kudos (burn Up) Md Limited in London - EC1R 1UQ

You are here: bizstats.co.uk > a-z index > K list > KU list > KUD list > KUDO list

Kudos (burn Up) Md Limited

Founded in 2007, Kudos (burn Up) Md, classified under reg no. 06360194 is an active company. Currently registered at 12-14 Amwell Street EC1R 1UQ, the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

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 present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Deba M. who worked with the the firm until 17 October 2014.

Kudos (burn Up) Md 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	06360194
Date of Incorporation	Tue, 4th Sep 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 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

Lucinda H.

Position: Director

Appointed: 31 July 2015

Resigned: 31 May 2022

Richard J.

Position: Director

Appointed: 31 July 2015

Resigned: 14 August 2020

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: 04 July 2011

Daniel I.

Position: Director

Appointed: 19 June 2008

Resigned: 31 May 2016

Alexandra M.

Position: Director

Appointed: 23 November 2007

Resigned: 11 February 2015

Stephen G.

Position: Director

Appointed: 04 September 2007

Resigned: 20 August 2009

Deba M.

Position: Secretary

Appointed: 04 September 2007

Resigned: 17 October 2014

Jane F.

Position: Director

Appointed: 04 September 2007

Resigned: 20 August 2009

Elisabeth M.

Position: Director

Appointed: 04 September 2007

Resigned: 30 October 2014

David S.

Position: Director

Appointed: 04 September 2007

Resigned: 23 November 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Kudos Film & Television Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kudos Film & Television Limited

Shepherds Building Central Charecroft Way, Charecroft Way, London, W14 0EE, United Kingdom

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	82	82
Other Debtors	82	82

Other
Creditors	81	81
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1
Trade Creditors Trade Payables	81	81

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 31st Oct 2023 filed on: 20th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 31st Oct 2023 filed on: 20th, November 2023	officers	Free Download (1 page)
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 20th, November 2023	officers	Free Download (2 pages)
CH01	On Thu, 27th Jul 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On Thu, 27th Jul 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, February 2023	accounts	Free Download (5 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 27th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st May 2022 filed on: 21st, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 30th Apr 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, February 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, February 2021	accounts	Free Download (8 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 21st, September 2020	officers	Free Download (2 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 21st, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Aug 2020 filed on: 8th, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (8 pages)
AP01	On Thu, 28th Feb 2019 new director was appointed. filed on: 18th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Feb 2019 filed on: 13th, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 31st May 2016 filed on: 2nd, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st May 2016 filed on: 2nd, June 2016	officers	Free Download (1 page)
AP01	On Wed, 11th May 2016 new director was appointed. filed on: 27th, May 2016	officers	Free Download (2 pages)
AP01	On Wed, 11th May 2016 new director was appointed. filed on: 27th, May 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Sep 2015 filed on: 4th, September 2015	annual return	Free Download (4 pages)
AP01	On Fri, 31st Jul 2015 new director was appointed. filed on: 4th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Jul 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Jul 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
AP01	On Fri, 31st Jul 2015 new director was appointed. filed on: 4th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th May 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
AP01	On Wed, 11th Feb 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 8th, April 2015	accounts	Free Download (7 pages)
AP01	On Wed, 11th Feb 2015 new director was appointed. filed on: 4th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 11th Feb 2015 filed on: 4th, March 2015	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, February 2015	resolution
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 12th, January 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 17th Oct 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 17th Oct 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Oct 2014 filed on: 18th, November 2014	officers	Free Download (1 page)
CH01	On Wed, 7th May 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Sep 2014 filed on: 27th, October 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 31st, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Sep 2013 filed on: 18th, November 2013	annual return	Free Download (7 pages)
AP01	On Tue, 9th Apr 2013 new director was appointed. filed on: 9th, April 2013	officers	Free Download (2 pages)
AP01	On Tue, 9th Apr 2013 new director was appointed. filed on: 9th, April 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 1st Jul 2012 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Sep 2012 filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 25th, January 2012	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Sep 2011 filed on: 14th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Sep 2010 filed on: 20th, September 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 20th Sep 2011 filed on: 20th, September 2011	officers	Free Download (1 page)
CH01	On Sat, 4th Sep 2010 director's details were changed filed on: 20th, September 2011	officers	Free Download (2 pages)
CH01	On Sat, 4th Sep 2010 director's details were changed filed on: 20th, September 2011	officers	Free Download (2 pages)
CH01	On Sat, 4th Sep 2010 director's details were changed filed on: 20th, September 2011	officers	Free Download (2 pages)
CH03	On Sat, 4th Sep 2010 secretary's details were changed filed on: 20th, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Fri, 29th Jul 2011 filed on: 29th, July 2011	officers	Free Download (1 page)
AP01	On Fri, 29th Jul 2011 new director was appointed. filed on: 29th, July 2011	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 15th, July 2011	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Dec 2011 to Thu, 30th Jun 2011 filed on: 20th, June 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, October 2010	accounts	Free Download (13 pages)
353	Location of register of members filed on: 17th, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 17th Sep 2009 with complete member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
288b	On Fri, 21st Aug 2009 Appointment terminated director filed on: 21st, August 2009	officers	Free Download (1 page)
288a	On Fri, 21st Aug 2009 Director appointed filed on: 21st, August 2009	officers	Free Download (2 pages)
288b	On Fri, 21st Aug 2009 Appointment terminated director filed on: 21st, August 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, August 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 14th Oct 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
288a	On Mon, 23rd Jun 2008 Director appointed filed on: 23rd, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, March 2008	officers	Free Download (1 page)
288a	On Sat, 1st Dec 2007 New director appointed filed on: 1st, December 2007	officers	Free Download (2 pages)
288b	On Sat, 1st Dec 2007 Director resigned filed on: 1st, December 2007	officers	Free Download (1 page)
288a	On Sat, 1st Dec 2007 New director appointed filed on: 1st, December 2007	officers	Free Download (2 pages)
288b	On Sat, 1st Dec 2007 Director resigned filed on: 1st, December 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 20th, September 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, September 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, September 2007	incorporation	Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.