KUDOS (FIXER) LIMITED
Overview
| Company Name | KUDOS (FIXER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06185323 |
| 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 (FIXER) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is KUDOS (FIXER) LIMITED located?
| Registered Office Address | 12-14 Amwell Street EC1R 1UQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KUDOS (FIXER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 01, 2012 |
What are the latest filings for KUDOS (FIXER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jul 01, 2012 | 8 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 Mar 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Daniel Paul Isaacs on May 25, 2011 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
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 | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ms Elisabeth Murdoch on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Crawford Collins on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Deba Mithal on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Alexandra Rose Mahon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Isaacs on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Who are the officers of KUDOS (FIXER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITHAL, Deba | Secretary | Amwell Street EC1R 1UQ London 12-14 United Kingdom | British | 74961460004 | ||||||
| FEATHERSTONE, Jane Elizabeth | Director | Amwell Street EC1R 1UQ London 12-14 United Kingdom | England | British | Ceo | 77852500003 | ||||
| ISAACS, Daniel Paul | Director | Amwell Street EC1R 1UQ London 12/14 United Kingdom | United Kingdom | British | Company Director | 113262330003 | ||||
| MAHON, Alexandra Rose, Dr | Director | Regents Park Road NW1 8UR London 109 | England | British | Executive | 125082440001 | ||||
| MURDOCH, Elisabeth | Director | Regents Park Road NW1 8UR London 109 United Kingdom | United Kingdom | British | Company Director | 47385190004 | ||||
| CRAWFORD COLLINS, Simon Maximillian | Director | Amwell Street EC1R 1UQ London 12/14 United Kingdom | England | British | Managing Director | 113262230002 | ||||
| FEATHERSTONE, Jane Elizabeth | Director | 11 Barnsbury Park N1 1HQ London | England | British | Company Director | 77852500003 | ||||
| GARRETT, Stephen James Nicholas William | Director | 2 Willoughby House 1 Willoughby Road NW3 1RP London | United Kingdom | British | Company Director | 16265660009 | ||||
| SURTEES, David William | Director | 66 Canford Road SW11 6PD London | Uk | British | Company Director | 55782480001 |
Does KUDOS (FIXER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security assignment and charge | Created On Sep 22, 2008 Delivered On Oct 03, 2008 | Outstanding | Amount secured £4,200,000 and all other 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 A fixed charge on the right, title and interest in relation to the specified television programme entitled 'the fixer series 2' see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of security assignment and charge | Created On Sep 06, 2007 Delivered On Sep 22, 2007 | Satisfied | Amount secured £4,200,000.00 and all other monies due or to become due | |
Short particulars Fixed charge on the chargor's right, title and interest present and future, vested and contingent, statutory and otherwise, in relation to the specified television programme as detailed in the deed. See the mortgage charge document 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