KUDOS (GRANTCHESTER) LIMITED
Overview
| Company Name | KUDOS (GRANTCHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08735085 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (GRANTCHESTER) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is KUDOS (GRANTCHESTER) LIMITED located?
| Registered Office Address | 12-14 Amwell Street EC1R 1UQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KUDOS (GRANTCHESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOVELY DAY (GRANTCHESTER) LIMITED | Oct 16, 2013 | Oct 16, 2013 |
What are the latest accounts for KUDOS (GRANTCHESTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KUDOS (GRANTCHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for KUDOS (GRANTCHESTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Derek O'gara as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Derek O'gara on Jul 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Jacqueline Frances Moreton on Jul 26, 2023 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Who are the officers of KUDOS (GRANTCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Martin Edward | Director | Amwell Street EC1R 1UQ London 12-14 | England | British | 208255450001 | |||||
| MORETON, Jacqueline Frances | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | 183362620001 | |||||
| NIJJER, Saravjit Kaur | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | 315482450001 | |||||
| WILSON, Karen | Director | Amwell Street EC1R 1UQ London 12-14 | United Kingdom | British | 256460180001 | |||||
| MITHAL, Deba | Secretary | 17a Great Ormond Street Mansions WC1N 3RA London Flat 1 United Kingdom | 182137340001 | |||||||
| HICKS, Lucinda Hannah Michelle | Director | Amwell Street EC1R 1UQ London 12-14 | United Kingdom | British | 198740330001 | |||||
| HINCKS, Tim | Director | Amwell Street EC1R 1UQ London 12-14 | England | British | 195099600001 | |||||
| ISAACS, Daniel Paul | Director | Brondesbury Park NW6 7DN London 38 United Kingdom | England | British | 113262330002 | |||||
| JOHNSTON, Richard Robert | Director | Amwell Street EC1R 1UQ London 12-14 | England | British | 65165440006 | |||||
| MAHON, Alexandra Rose | Director | Amwell Street EC1R 1UQ London 12-14 | England | British | 125082440001 | |||||
| MITHAL, Deba | Director | 17a Great Ormond Street Mansions WC1N 3RA London Flat 1 United Kingdom | England | British | 74961460004 | |||||
| MURDOCH, Elisabeth | Director | Ladbroke Terrace W11 3PG London 7 United Kingdom | United Kingdom | British | 47385190004 | |||||
| O'GARA, Derek | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | Irish | 172799890001 | |||||
| SALMON, Peter Andrew | Director | Amwell Street EC1R 1UQ London 12-14 | England | British | 209325130001 | |||||
| SANTER, Diederick John | Director | Netley Street NW1 3EH London 38 United Kingdom | United Kingdom | British | 151280890001 | |||||
| TURNER LAING, Sophie Henrietta | Director | Amwell Street EC1R 1UQ London 12-14 | England | British | 55464740006 |
Who are the persons with significant control of KUDOS (GRANTCHESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kudos Film & Television Limited | Jun 30, 2016 | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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