Kudos (grantchester) Limited in LONDON - EC1R 1UQ

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Kudos (grantchester) Limited LONDON

Kudos (grantchester) started in year 2013 as Private Limited Company with registration number 08735085. The Kudos (grantchester) company has been functioning successfully for 11 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 10th May 2016 Kudos (grantchester) Limited is no longer carrying the name Lovely Day (grantchester).

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 13 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) 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	08735085
Date of Incorporation	Wed, 16th Oct 2013
Industry	Television programme production activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 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: 13 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

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

Diederick S.

Position: Director

Appointed: 16 October 2013

Resigned: 28 February 2019

Deba M.

Position: Secretary

Appointed: 16 October 2013

Resigned: 17 October 2014

Alexandra M.

Position: Director

Appointed: 16 October 2013

Resigned: 11 February 2015

Elisabeth M.

Position: Director

Appointed: 16 October 2013

Resigned: 30 October 2014

Daniel I.

Position: Director

Appointed: 16 October 2013

Resigned: 31 May 2016

Deba M.

Position: Director

Appointed: 16 October 2013

Resigned: 17 October 2014

People with significant control

The register of persons with significant control that own or control 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, London, W14 0EE, United Kingdom

Legal authority	Companies Act 2006
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

Company previous names

Lovely Day (grantchester)	May 10, 2016

Annual reports financial information

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

Balance Sheet
Debtors	53 646	59 129	158 758
Other Debtors	1	1	1

Other
Applicable Tax Rate	19	19	19
Creditors	53 645	59 128	158 757
Current Tax For Period	-53 645	-59 128	-99 629
Net Current Assets Liabilities	1	1	1
Number Shares Issued Fully Paid	1	1	1
Par Value Share		1	1
Profit Loss On Ordinary Activities Before Tax	-53 645	-59 128	-99 629
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-53 645	-59 128	-99 629
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	31st October 2023 - the day director's appointment was terminated filed on: 26th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	31st October 2023 - the day director's appointment was terminated filed on: 26th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2023 filed on: 26th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 16th October 2023 filed on: 16th, October 2023	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 3rd, August 2023	accounts	Free Download (7 pages)
CH01	On 26th July 2023 director's details were changed filed on: 26th, July 2023	officers	Free Download (2 pages)
CH01	On 26th July 2023 director's details were changed filed on: 26th, July 2023	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, May 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, May 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 16th October 2022 filed on: 17th, October 2022	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 1st June 2022 filed on: 26th, 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)
TM01	30th April 2022 - the day director's appointment was terminated filed on: 4th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 16th October 2021 filed on: 28th, October 2021	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 16th October 2020 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
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: 23rd, September 2020	officers	Free Download (2 pages)
TM01	14th August 2020 - the day director's appointment was terminated filed on: 23rd, September 2020	officers	Free Download (1 page)
MR04	Satisfaction of charge 087350850002 in full filed on: 7th, July 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087350850001 in full filed on: 7th, July 2020	mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 11th, June 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 16th October 2019 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 23rd October 2019 to 31st December 2019 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 23rd October 2018 filed on: 17th, May 2019	accounts	Free Download (15 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)
CS01	Confirmation statement with no updates 16th October 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 23rd October 2017 filed on: 30th, May 2018	accounts	Free Download (15 pages)
CH01	On 17th October 2013 director's details were changed filed on: 7th, March 2018	officers	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th October 2017 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 23rd October 2016 filed on: 27th, July 2017	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 23rd October 2016 filed on: 16th, June 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 16th October 2016 filed on: 21st, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 10th, June 2016	accounts	Free Download (13 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 13th May 2016 filed on: 24th, May 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th May 2016 filed on: 10th, May 2016	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 16th October 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd December 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st October 2014 filed on: 14th, October 2015	accounts	Free Download
TM01	31st July 2015 - the day director's appointment was terminated filed on: 27th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2015 filed on: 27th, August 2015	officers	Free Download (2 pages)
TM01	31st July 2015 - the day director's appointment was terminated filed on: 27th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2015 filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2015 filed on: 1st, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2015 filed on: 4th, March 2015	officers	Free Download (2 pages)
TM01	11th February 2015 - the day director's appointment was terminated filed on: 4th, March 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, February 2015	resolution
MR01	Registration of charge 087350850001, created on 22nd January 2015 filed on: 29th, January 2015	mortgage	Free Download (117 pages)
MR01	Registration of charge 087350850002, created on 22nd January 2015 filed on: 29th, January 2015	mortgage	Free Download (118 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
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)
TM02	17th October 2014 - the day secretary's appointment was terminated filed on: 18th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 16th October 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 16th, October 2013	incorporation

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