Kudos Rights Limited in London

Kudos Rights Limited

Kudos Rights started in year 2005 as Private Limited Company with registration number 05383266. The Kudos Rights company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 12-14 Amwell Street. Postal code: EC1R 1UQ.

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. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kudos Rights 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	05383266
Date of Incorporation	Fri, 4th Mar 2005
Industry	Television programme distribution activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 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

Sophia 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: 19 June 2008

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

Elisabeth M.

Position: Director

Appointed: 08 January 2007

Resigned: 30 October 2014

David S.

Position: Director

Appointed: 08 January 2007

Resigned: 23 November 2007

David S.

Position: Secretary

Appointed: 08 January 2007

Resigned: 01 April 2007

Deba M.

Position: Secretary

Appointed: 18 May 2006

Resigned: 08 January 2007

Stephen G.

Position: Director

Appointed: 04 March 2005

Resigned: 20 August 2009

Reno A.

Position: Secretary

Appointed: 04 March 2005

Resigned: 18 May 2006

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 04 March 2005

Resigned: 04 March 2005

Jane F.

Position: Director

Appointed: 04 March 2005

Resigned: 20 August 2009

Rm Nominees Limited

Position: Corporate Director

Appointed: 04 March 2005

Resigned: 04 March 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Kudos Film & Television Limited from London, United Kingdom. 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, United Kingdom

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	United Kingdom
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	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, January 2023	accounts	Free Download (79 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, January 2023	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 12th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, May 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to March 4, 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, February 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 17th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to March 4, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, February 2015	resolution
AA01	Previous accounting period shortened from June 30, 2015 to December 31, 2014 filed on: 12th, January 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 5th, January 2015	resolution
MA	Memorandum and Articles of Association filed on: 5th, January 2015	incorporation	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to March 4, 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 1, 2012 filed on: 10th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to March 4, 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to March 4, 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (15 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 20th, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to March 4, 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2010	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to March 4, 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, September 2009	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, May 2009	resolution	Free Download (2 pages)
363a	Annual return made up to March 11, 2009 filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2008	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2008	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, February 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2008	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2008	incorporation	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, February 2008	resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to April 13, 2007 filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 13, 2007 filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 98 shares on March 4, 2005. Value of each share 1 £. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 4, 2005. Value of each share 1 £. filed on: 6th, December 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, June 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2005	incorporation	Free Download (14 pages)