KUDOS (ASHES) LIMITED
Overview
| Company Name | KUDOS (ASHES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05313015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KUDOS (ASHES) LIMITED?
- Television programme production activities (59113) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KUDOS (ASHES) LIMITED located?
| Registered Office Address | 12-14 Amwell Street London EC1R 1UQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KUDOS (ASHES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KUDOS (LIFE ON MARS) LIMITED | Dec 14, 2004 | Dec 14, 2004 |
What are the latest accounts for KUDOS (ASHES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 01, 2012 |
What are the latest filings for KUDOS (ASHES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Amended accounts for a dormant company made up to Jul 01, 2012 | 8 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jul 01, 2012 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Miss Jane Elizabeth Featherstone as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Crawford Collins as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Deba Mithal on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Daniel Isaacs on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Elisabeth Murdoch on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexandra Rose Mahon on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Crawford Collins on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of KUDOS (ASHES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITHAL, Deba | Secretary | 12-14 Amwell Street London EC1R 1UQ | British | 74961460004 | ||||||
| FEATHERSTONE, Jane Elizabeth | Director | 12-14 Amwell Street London EC1R 1UQ | England | British | 77852500003 | |||||
| ISAACS, Daniel Paul | Director | 12-14 Amwell Street London EC1R 1UQ | England | British | 113262330002 | |||||
| MAHON, Alexandra Rose | Director | Regents Park Road NW1 8UR London 109 United Kingdom | England | British | 125082440001 | |||||
| MURDOCH, Elisabeth | Director | Regents Park Road NW1 8UR London 109 | United Kingdom | British | 47385190004 | |||||
| ANTONIADES, Reno | Secretary | 66 Louisville Road SW17 8RU London | British | 74610180003 | ||||||
| MITHAL, Deba | Secretary | Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London | British | 74961460004 | ||||||
| SURTEES, David William | Secretary | 66 Canford Road SW11 6PD London | British | 55782480001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| CRAWFORD COLLINS, Simon Maximillian | Director | 12-14 Amwell Street London EC1R 1UQ | England | British | 113262230002 | |||||
| FEATHERSTONE, Jane Elizabeth | Director | 11 Barnsbury Park N1 1HQ London | England | British | 77852500003 | |||||
| GARRETT, Stephen James Nicholas William | Director | 2 Willoughby House 1 Willoughby Road NW3 1RP London | United Kingdom | British | 16265660009 | |||||
| SURTEES, David William | Director | 66 Canford Road SW11 6PD London | Uk | British | 55782480001 |
Does KUDOS (ASHES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Sep 09, 2008 Delivered On Sep 10, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigns the rights the bbc licence the bbcw agreement the insurance policies first fixed charge the programme being provisionally entitled "ashes to ashes series 2" see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 13, 2008 Delivered On Mar 04, 2008 | Satisfied | Amount secured All monies due or to become due from the credit parties to any beneficiary and from the chargors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Credit and guaranty agreement | Created On Feb 13, 2008 Delivered On Mar 04, 2008 | Satisfied | Amount secured All monies due or to become due from shine limited to the chargee the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights in the cash collateral accounts all cash documents instruments and securities held therein all rights pertaining to investments of funds in the cash collateral accounts, see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0