KUDOS (BROADCHURCH) LIMITED

Overview

Company Name	KUDOS (BROADCHURCH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08731985
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KUDOS (BROADCHURCH) LIMITED?

Television programme production activities (59113) / Information and communication

Where is KUDOS (BROADCHURCH) LIMITED located?

Registered Office Address	12-14 Amwell Street EC1R 1UQ London
Undeliverable Registered Office Address	No

What are the latest accounts for KUDOS (BROADCHURCH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KUDOS (BROADCHURCH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for KUDOS (BROADCHURCH) LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	6 pages	AA

Dec 28, 2024	legacy	86 pages	PARENT_ACC

Dec 28, 2024	legacy	3 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	Confirmation statement made on Oct 14, 2024 with updates	4 pages	CS01

Nov 20, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 20, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with updates	4 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Aug 03, 2023	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Jul 26, 2023	Director's details changed for Ms Jacqueline Frances Moreton on Jul 26, 2023	2 pages	CH01

Jul 26, 2023	Director's details changed for Mr Derek O'gara on Jul 26, 2023	2 pages	CH01

Apr 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 17, 2022	Confirmation statement made on Oct 14, 2022 with updates	4 pages	CS01

Jun 27, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

Jun 21, 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022	1 pages	TM01

Oct 21, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Appointment of Mr Derek O'gara as a director on Sep 01, 2020	2 pages	AP01

Sep 21, 2020	Appointment of Mr Peter Andrew Salmon as a director on Sep 01, 2020	2 pages	AP01

Sep 21, 2020	Termination of appointment of Richard Robert Johnston as a director on Aug 14, 2020	1 pages	TM01

Sep 21, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

View All Filings

Who are the officers of KUDOS (BROADCHURCH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAINES, Martin Edward Amwell Street EC1R 1UQ London 12-14	May 11, 2016		Director	Amwell Street EC1R 1UQ London 12-14	England	British	1972-6	Finance Director	208255450001
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central England	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central England	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	Director	315482450001
WILSON, Karen Amwell Street EC1R 1UQ London 12-14	Feb 28, 2019		Director	Amwell Street EC1R 1UQ London 12-14	United Kingdom	British	1973-12	Managing Director	256460180001
MITHAL, Deba 17a Great Ormond Street Mansions WC1N 3RA London Flat 1 United Kingdom	Oct 14, 2013	Oct 17, 2014	Secretary	17a Great Ormond Street Mansions WC1N 3RA London Flat 1 United Kingdom					182080620001
FEATHERSTONE, Jane Elizabeth Amwell Street EC1R 1UQ London 12-14	Oct 14, 2013	May 29, 2015	Director	Amwell Street EC1R 1UQ London 12-14	United Kingdom	British	1969-3	Chief Executive	77852500004
HICKS, Lucinda Hannah Michelle Charecroft Way W14 0EE London Shepherds Building Central England	Jul 31, 2015	May 31, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central England	United Kingdom	British	1979-7	Management, Media	198740330001
HINCKS, Tim Amwell Street EC1R 1UQ London 12-14	Feb 11, 2015	Jul 31, 2015	Director	Amwell Street EC1R 1UQ London 12-14	England	British	1967-8	Company President	195099600001
ISAACS, Daniel Paul Brondesbury Park NW6 7DN London 38 United Kingdom	Oct 14, 2013	May 31, 2016	Director	Brondesbury Park NW6 7DN London 38 United Kingdom	England	British	1967-7	Chief Operating Officer	113262330002
JOHNSTON, Richard Robert Amwell Street EC1R 1UQ London 12-14	Jul 31, 2015	Aug 14, 2020	Director	Amwell Street EC1R 1UQ London 12-14	England	British	1967-5	Ceo	65165440006
MAHON, Alexandra Rose, Dr Amwell Street EC1R 1UQ London 12-14	Oct 14, 2013	Feb 11, 2015	Director	Amwell Street EC1R 1UQ London 12-14	England	British	1973-10	Ceo	125082440001
MITHAL, Deba 17a Great Ormond Street Mansions WC1N 3RA London Flat 1 United Kingdom	Oct 14, 2013	Oct 17, 2014	Director	17a Great Ormond Street Mansions WC1N 3RA London Flat 1 United Kingdom	United Kingdom	British	1967-3	Director Of Finance	74961460004
MURDOCH, Elisabeth Ladbroke Terrace W11 3PG London 7 United Kingdom	Oct 14, 2013	Oct 30, 2014	Director	Ladbroke Terrace W11 3PG London 7 United Kingdom	United Kingdom	British	1968-8	Chairman	47385190004
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2020	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	Finance Director	172799890001
SALMON, Peter Andrew Amwell Street EC1R 1UQ London 12-14	Sep 01, 2020	Apr 30, 2022	Director	Amwell Street EC1R 1UQ London 12-14	England	British	1956-5	Director	209325130001
SANTER, Diederick John Amwell Street EC1R 1UQ London 12-14	May 11, 2016	Feb 28, 2019	Director	Amwell Street EC1R 1UQ London 12-14	United Kingdom	British	1969-7	Director	151280890001
TURNER LAING, Sophie Henrietta Amwell Street EC1R 1UQ London 12-14	Feb 11, 2015	Jul 31, 2015	Director	Amwell Street EC1R 1UQ London 12-14	United Kingdom	British	1960-9	Ceo	55464740006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KUDOS (BROADCHURCH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kudos Film & Television Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies Register England And Wales
Registration Number	04387591

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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