Kudos (grantchester 8) Limited in LONDON

Kudos (grantchester 8) Limited LONDON

Kudos (grantchester 8) started in year 2013 as Private Limited Company with registration number 08580504. The Kudos (grantchester 8) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 12-14 Amwell Street. Postal code: EC1R 1UQ. Since 23rd May 2022 Kudos (grantchester 8) Limited is no longer carrying the name Kudos (utopia).

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. Their names might be found in the box below. In addition, there is one former secretary - Deba M. who worked with the the firm until 17 October 2014.

Kudos (grantchester 8) 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	08580504
Date of Incorporation	Fri, 21st Jun 2013
Industry	Television programme production activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 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: 21 June 2013

Resigned: 17 October 2014

Elisabeth M.

Position: Director

Appointed: 21 June 2013

Resigned: 30 October 2014

Jane F.

Position: Director

Appointed: 21 June 2013

Resigned: 29 May 2015

Daniel I.

Position: Director

Appointed: 21 June 2013

Resigned: 31 May 2016

Alexandra M.

Position: Director

Appointed: 21 June 2013

Resigned: 11 February 2015

Deba M.

Position: Secretary

Appointed: 21 June 2013

Resigned: 17 October 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Kudos Film & Television Limited from London, England. 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, 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 previous names

Kudos (utopia)	May 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			17 734
Current Assets	1	1	7 880 811
Debtors		1	7 863 077
Net Assets Liabilities		1	1
Other Debtors		1	7 100

Other
Accrued Liabilities Deferred Income			104 706
Amounts Owed To Group Undertakings			1 195 499
Applicable Tax Rate		19	19
Creditors			7 880 810
Current Tax For Period			-1 466 930
Net Current Assets Liabilities	1	1	1
Number Shares Issued Fully Paid		1	1
Other Taxation Social Security Payable			129
Par Value Share			1
Prepayments Accrued Income			5 957 449
Profit Loss On Ordinary Activities Before Tax			-1 466 930
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-1 466 930
Total Assets Less Current Liabilities	1	1	1
Trade Creditors Trade Payables			186

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, January 2024	accounts	Free Download (7 pages)
AP01	New director was appointed on 1st November 2023 filed on: 20th, November 2023	officers	Free Download (2 pages)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 20th, November 2023	officers	Free Download (1 page)
CH01	On 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH01	On 27th July 2023 director's details were changed filed on: 27th, July 2023	officers	Free Download (2 pages)
MR01	Registration of charge 085805040003, created on 8th November 2022 filed on: 8th, November 2022	mortgage	Free Download (22 pages)
AP01	New director was appointed on 1st June 2022 filed on: 4th, July 2022	officers	Free Download (2 pages)
TM01	31st May 2022 - the day director's appointment was terminated filed on: 21st, June 2022	officers	Free Download (1 page)
CERTNM	Company name changed kudos (utopia) LIMITEDcertificate issued on 23/05/22 filed on: 23rd, May 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	30th April 2022 - the day director's appointment was terminated filed on: 4th, May 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 25th, February 2021	accounts	Free Download (8 pages)
TM01	14th August 2020 - the day director's appointment was terminated filed on: 25th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2020 filed on: 25th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2020 filed on: 25th, September 2020	officers	Free Download (2 pages)
MR04	Satisfaction of charge 085805040001 in full filed on: 7th, July 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 085805040002 in full filed on: 7th, July 2020	mortgage	Free Download (1 page)
AA01	Current accounting period extended from 26th October 2019 to 31st December 2019 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 26th October 2018 filed on: 8th, August 2019	accounts	Free Download (8 pages)
TM01	28th February 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2019 filed on: 18th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 26th October 2017 filed on: 28th, June 2018	accounts	Free Download (8 pages)
CH01	On 22nd June 2013 director's details were changed filed on: 7th, March 2018	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 26th October 2016 filed on: 19th, September 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 26th October 2015 filed on: 29th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 22nd, July 2016	annual return	Free Download (7 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE at an unknown date filed on: 22nd, July 2016	address	Free Download (1 page)
AP01	New director was appointed on 11th May 2016 filed on: 1st, June 2016	officers	Free Download (2 pages)
TM01	31st May 2016 - the day director's appointment was terminated filed on: 1st, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 11th May 2016 filed on: 1st, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2015 filed on: 24th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2015 filed on: 24th, August 2015	officers	Free Download (2 pages)
TM01	31st July 2015 - the day director's appointment was terminated filed on: 24th, August 2015	officers	Free Download (1 page)
TM01	31st July 2015 - the day director's appointment was terminated filed on: 24th, August 2015	officers	Free Download (1 page)
TM01	29th May 2015 - the day director's appointment was terminated filed on: 22nd, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 21st June 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd July 2015: 1.00 GBP	capital
AP01	New director was appointed on 11th February 2015 filed on: 1st, May 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 26th October 2014 filed on: 18th, March 2015	accounts	Free Download (12 pages)
TM01	11th February 2015 - the day director's appointment was terminated filed on: 4th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 11th February 2015 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
MR01	Registration of charge 085805040001, created on 22nd January 2015 filed on: 29th, January 2015	mortgage	Free Download (118 pages)
MR01	Registration of charge 085805040002, created on 22nd January 2015 filed on: 29th, January 2015	mortgage	Free Download (117 pages)
MA	Articles and Memorandum of Association filed on: 5th, January 2015	incorporation	Free Download (52 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, January 2015	resolution
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, January 2015	resolution
MA	Articles and Memorandum of Association filed on: 5th, January 2015	incorporation	Free Download (52 pages)
AA01	Accounting reference date changed from 30th June 2014 to 26th October 2014 filed on: 10th, December 2014	accounts	Free Download (3 pages)
TM02	17th October 2014 - the day secretary's appointment was terminated filed on: 18th, November 2014	officers	Free Download (1 page)
CH01	On 7th May 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
TM01	30th October 2014 - the day director's appointment was terminated filed on: 18th, November 2014	officers	Free Download (1 page)
TM01	17th October 2014 - the day director's appointment was terminated filed on: 18th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 21st June 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th July 2014: 1.00 GBP	capital
CH01	On 24th June 2013 director's details were changed filed on: 24th, June 2013	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, June 2013	incorporation	Free Download (48 pages)

Kudos (grantchester 8) Limited LONDON

Kudos (grantchester 8) 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.

Tim H.

Sophie T.

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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