Kudos (grantchester 9) Limited in LONDON

Kudos (grantchester 9) Limited LONDON

Founded in 2014, Kudos (grantchester 9), classified under reg no. 09185097 is an active company. Currently registered at 12-14 Amwell Street EC1R 1UQ, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 17th May 2023 Kudos (grantchester 9) Limited is no longer carrying the name Kudos (pepys Road).

The company 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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Deba M. who worked with the the company until 17 October 2014.

Kudos (grantchester 9) Limited Address / Contact

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

Company Information / Profile

Registration Number	09185097
Date of Incorporation	Thu, 21st Aug 2014
Industry	Television programme production activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 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

Sophie T.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Tim H.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Deba M.

Position: Director

Appointed: 21 August 2014

Resigned: 17 October 2014

Elisabeth M.

Position: Director

Appointed: 21 August 2014

Resigned: 30 October 2014

Jane F.

Position: Director

Appointed: 21 August 2014

Resigned: 29 May 2015

Daniel I.

Position: Director

Appointed: 21 August 2014

Resigned: 31 May 2016

Alexandra M.

Position: Director

Appointed: 21 August 2014

Resigned: 11 February 2015

Deba M.

Position: Secretary

Appointed: 21 August 2014

Resigned: 17 October 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Kudos Film & Television Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights 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 75,01-100% voting rights

Company previous names

Kudos (pepys Road)	May 17, 2023

Annual reports financial information

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

Balance Sheet
Debtors	1	1
Other Debtors	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 1st November 2023. filed on: 20th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 1st November 2023. filed on: 20th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st October 2023 filed on: 20th, November 2023	officers	Free Download (1 page)
MR01	Registration of charge 091850970003, created on Tuesday 26th September 2023 filed on: 26th, September 2023	mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates Monday 21st August 2023 filed on: 25th, August 2023	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Monday 4th July 2022 filed on: 25th, August 2023	persons with significant control	Free Download (2 pages)
CH01	On Thursday 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On Thursday 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CERTNM	Company name changed kudos (pepys road) LIMITEDcertificate issued on 17/05/23 filed on: 17th, May 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023	gazette	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 21st August 2022 filed on: 30th, August 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 31st May 2022 filed on: 21st, July 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 21st, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th April 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 21st August 2021 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 25th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, February 2021	accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 23rd, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 23rd, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 21st August 2020 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 14th August 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
MR04	Charge 091850970001 satisfaction in full. filed on: 7th, July 2020	mortgage	Free Download (1 page)
MR04	Charge 091850970002 satisfaction in full. filed on: 7th, July 2020	mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 21st August 2019 filed on: 21st, August 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 28th February 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th February 2019. filed on: 18th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 21st August 2018 filed on: 30th, August 2018	confirmation statement	Free Download (3 pages)
CH01	On Friday 22nd August 2014 director's details were changed filed on: 7th, March 2018	officers	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Monday 21st August 2017 filed on: 23rd, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 21st August 2016 filed on: 16th, September 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 31st May 2016 filed on: 31st, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, May 2016	accounts	Free Download (13 pages)
AP01	New director appointment on Wednesday 11th May 2016. filed on: 18th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th May 2016. filed on: 18th, May 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015 filed on: 6th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 21st August 2015 filed on: 4th, September 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 4th September 2015	capital
AP01	New director appointment on Friday 31st July 2015. filed on: 5th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st July 2015. filed on: 5th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st July 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st July 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 29th May 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 11th February 2015. filed on: 1st, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 11th February 2015 filed on: 4th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 11th February 2015. filed on: 4th, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2015	resolution
MR01	Registration of charge 091850970002, created on Thursday 22nd January 2015 filed on: 29th, January 2015	mortgage	Free Download (117 pages)
MR01	Registration of charge 091850970001, created on Thursday 22nd January 2015 filed on: 29th, January 2015	mortgage	Free Download (118 pages)
MA	Memorandum and Articles of Association filed on: 5th, January 2015	incorporation	Free Download (52 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, January 2015	resolution
TM01	Director's appointment was terminated on Thursday 30th October 2014 filed on: 20th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 17th October 2014 filed on: 20th, November 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 17th October 2014 filed on: 20th, November 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2014	incorporation	Free Download (48 pages)

Kudos (grantchester 9) Limited LONDON

Kudos (grantchester 9) Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Karen W.

Martin H.

Derek O.

Peter S.

Diederick S.

Richard J.

Lucinda H.

Sophie T.

Tim H.

Deba M.

Elisabeth M.

Jane F.

Daniel I.

Alexandra M.

Deba M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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