KUDOS (GRANTCHESTER) LIMITED - LONDON


Company Profile Company Filings

Overview

KUDOS (GRANTCHESTER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
KUDOS (GRANTCHESTER) LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735085. The accounts status is SMALL and accounts are next due on 30/09/2024.

KUDOS (GRANTCHESTER) LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12-14 AMWELL STREET
LONDON
EC1R 1UQ

This Company Originates in : United Kingdom
Previous trading names include:
LOVELY DAY (GRANTCHESTER) LIMITED (until 10/05/2016)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAVJIT KAUR NIJJER Sep 1976 British Director 2023-11-01 CURRENT
MS KAREN WILSON Dec 1973 British Director 2019-02-28 CURRENT
JACQUELINE FRANCES MORETON Oct 1965 British Director 2022-06-01 CURRENT
MR MARTIN EDWARD HAINES Jun 1972 British Director 2016-05-13 CURRENT
ELISABETH MURDOCH Aug 1968 British Director 2013-10-16 UNTIL 2014-10-30 RESIGNED
MR DIEDERICK SANTER Jul 1969 British Director 2013-10-16 UNTIL 2019-02-28 RESIGNED
MR PETER ANDREW SALMON May 1956 British Director 2020-09-01 UNTIL 2022-04-30 RESIGNED
DEREK O'GARA Jul 1965 Irish Director 2020-09-01 UNTIL 2023-10-31 RESIGNED
MS DEBA MITHAL Mar 1967 British Director 2013-10-16 UNTIL 2014-10-17 RESIGNED
DR ALEXANDRA ROSE MAHON Oct 1973 British Director 2013-10-16 UNTIL 2015-02-11 RESIGNED
MR RICHARD ROBERT JOHNSTON May 1967 British Director 2015-07-31 UNTIL 2020-08-14 RESIGNED
MR DANIEL PAUL ISAACS Jul 1967 British Director 2013-10-16 UNTIL 2016-05-31 RESIGNED
MR TIM HINCKS Aug 1967 British Director 2015-02-11 UNTIL 2015-07-31 RESIGNED
MISS LUCINDA HANNAH MICHELLE HICKS Jul 1979 British Director 2015-07-31 UNTIL 2022-05-31 RESIGNED
DEBA MITHAL Secretary 2013-10-16 UNTIL 2014-10-17 RESIGNED
MRS SOPHIE HENRIETTA TURNER LAING Sep 1960 British Director 2015-02-11 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kudos Film & Television Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A+E RECORDS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
SKY IN-HOME SERVICE LIMITED MIDDLESEX Active FULL 59113 - Television programme production activities
FUNGHI RECORDS LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
SKY VENTURES LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
AETN UK LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
PRINCESS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AMONG GIANTS LIMITED Active DORMANT 99999 - Dormant Company
FUTURE PLC BATH Active GROUP 58190 - Other publishing activities
SHINE TV (FM) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
KUDOS (THIS TOWN) LIMITED Active SMALL 59113 - Television programme production activities
KUDOS (TSUNAMI) LIMITED Active DORMANT 99999 - Dormant Company
CHANNELFLIP MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
SHINE 971 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SHINE 972 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BOSSA STUDIOS LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
BROWN EYED BOY (VICIOUS) LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
KUDOS (FTTH) LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
21CF SHINE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Kudos (Grantchester) Limited Filleted accounts for Companies House (small and micro) 2023-09-29 31-12-2022 £1 equity
Kudos (Grantchester) Limited Filleted accounts for Companies House (small and micro) 2023-08-04 31-12-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YEMEN DISTRIBUTIONS LTD LONDON Active DORMANT 59131 - Motion picture distribution activities
YEMEN PRODUCTIONS LTD LONDON Active DORMANT 59111 - Motion picture production activities
KUDOS (GUNPOWDER) LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
KUDOS FINANCING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KUDOS (HUMANS THREE) LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
THE VIVIENNE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
KUDOS (CHILD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
KUDOS (DEADWATER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CHIPPENHAM ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KUDOS (GRANTCHESTER SIX) LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities