Kudos (tsunami) Limited in London

Kudos (tsunami) Limited

Kudos (tsunami) started in year 2005 as Private Limited Company with registration number 05655292. The Kudos (tsunami) company has been functioning successfully for nineteen 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 the moment 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 (tsunami) 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	05655292
Date of Incorporation	Thu, 15th Dec 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

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

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: 09 April 2013

Resigned: 17 October 2014

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

Jane F.

Position: Director

Appointed: 15 December 2005

Resigned: 29 May 2015

Reno A.

Position: Secretary

Appointed: 15 December 2005

Resigned: 18 May 2006

Howard T.

Position: Nominee Secretary

Appointed: 15 December 2005

Resigned: 15 December 2005

Stephen G.

Position: Director

Appointed: 15 December 2005

Resigned: 22 April 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Kudosfilm & Television Limited from London, England. The abovementioned PSC is categorised 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.

Kudosfilm & 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 England And Wales
Registration number	04387591
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

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

Balance Sheet
Debtors	2	2
Other Debtors	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-01 filed on: 26th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-01 filed on: 26th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-31 filed on: 26th, November 2023	officers	Free Download (1 page)
CH01	On 2023-07-28 director's details were changed filed on: 28th, July 2023	officers	Free Download (2 pages)
CH01	On 2023-07-28 director's details were changed filed on: 28th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, February 2023	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2022-05-31 filed on: 21st, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-01 filed on: 21st, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-30 filed on: 4th, May 2022	officers	Free Download (1 page)
CH01	On 2017-05-01 director's details were changed filed on: 15th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 25th, February 2021	accounts	Free Download (7 pages)
AP01	New director was appointed on 2020-09-01 filed on: 25th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-14 filed on: 25th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 25th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2019-02-28 filed on: 18th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-28 filed on: 18th, March 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-05-11 filed on: 7th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-11 filed on: 7th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-15 filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-05-29 filed on: 21st, August 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-07-31 filed on: 21st, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-31 filed on: 21st, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-31 filed on: 21st, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-31 filed on: 21st, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-11 filed on: 13th, May 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 8th, April 2015	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-02-11 filed on: 4th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-11 filed on: 4th, March 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, February 2015	resolution
AA01	Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 12th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-15 filed on: 19th, December 2014	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2014-11-19 filed on: 19th, November 2014	officers	Free Download (1 page)
CH01	On 2014-05-07 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-10-17 filed on: 18th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-17 filed on: 18th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-30 filed on: 18th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-22 filed on: 22nd, September 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 31st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-15 filed on: 7th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-07: 2.00 GBP	capital
AP01	New director was appointed on 2013-04-09 filed on: 9th, April 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-07-01 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-15 filed on: 21st, December 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-15 filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, June 2011	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-06-30 filed on: 20th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-15 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 7th, October 2010	accounts	Free Download (7 pages)
CH01	On 2009-12-01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, February 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-15 filed on: 8th, February 2010	annual return	Free Download (6 pages)
CH03	On 2009-12-01 secretary's details were changed filed on: 8th, February 2010	officers	Free Download (1 page)
CH01	On 2009-12-01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 8th, February 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, September 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, October 2008	accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 1st, February 2008	officers	Free Download (1 page)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, February 2008	officers	Free Download (1 page)
288a	On 2007-12-01 New director appointed filed on: 1st, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-01 New director appointed filed on: 1st, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-01 Director resigned filed on: 1st, December 2007	officers	Free Download (1 page)
288b	On 2007-12-01 Director resigned filed on: 1st, December 2007	officers	Free Download (1 page)
MISC	Sect 394 filed on: 20th, July 2007	miscellaneous	Free Download (1 page)
MISC	Sect 394 filed on: 20th, July 2007	miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to 2006-12-31 filed on: 22nd, June 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 22nd, June 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 16th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On 2007-04-13 Secretary resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-13 New secretary appointed filed on: 13th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-13 New secretary appointed filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-13 Secretary resigned filed on: 13th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 140-142 kensington church street london W8 4BN filed on: 13th, April 2007	address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 140-142 kensington church street london W8 4BN filed on: 13th, April 2007	address	Free Download (1 page)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
288b	On 2007-01-25 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-25 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 20/01/07 from: 12-14 amwell street london EC1R 1UQ filed on: 20th, January 2007	address	Free Download (1 page)
287	Registered office changed on 20/01/07 from: 12-14 amwell street london EC1R 1UQ filed on: 20th, January 2007	address	Free Download (1 page)
288a	On 2007-01-19 New director appointed filed on: 19th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-19 New director appointed filed on: 19th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-17 New secretary appointed;new director appointed filed on: 17th, January 2007	officers	Free Download (3 pages)
288a	On 2007-01-17 New secretary appointed;new director appointed filed on: 17th, January 2007	officers	Free Download (3 pages)
288b	On 2006-05-26 Secretary resigned filed on: 26th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-26 Secretary resigned filed on: 26th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-26 New secretary appointed filed on: 26th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-26 New secretary appointed filed on: 26th, May 2006	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-01-09. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-01-09. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2006	capital	Free Download (2 pages)
288b	On 2005-12-29 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-29 Secretary resigned filed on: 29th, December 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, December 2005	incorporation	Free Download (16 pages)