KUDOS (SAS 2) LIMITED
Overview
| Company Name | KUDOS (SAS 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09533834 |
| 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 (SAS 2) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is KUDOS (SAS 2) LIMITED located?
| Registered Office Address | 12-14 Amwell Street EC1R 1UQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KUDOS (SAS 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KUDOS (FLOWERS) LIMITED | Apr 09, 2015 | Apr 09, 2015 |
What are the latest accounts for KUDOS (SAS 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KUDOS (SAS 2) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for KUDOS (SAS 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Derek O'gara as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Jacqueline Frances Moreton on Jul 27, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek O'gara on Jul 27, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 095338340001, created on Jun 23, 2023 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Apr 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed kudos (flowers) LIMITED\certificate issued on 18/01/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location Shepherds Building Central Charecroft Way London W14 0EE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Charecroft Way London W14 0EE | 1 pages | AD02 | ||||||||||
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 | ||||||||||
Confirmation statement made on Apr 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Lucinda Hannah Michelle Hicks on May 01, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KUDOS (SAS 2) 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 United Kingdom | England | British | Finance Director | 208255450001 | ||||
| MORETON, Jacqueline Frances | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Director | 183362620001 | ||||
| NIJJER, Saravjit Kaur | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Director | 315482450001 | ||||
| WILSON, Karen | Director | Amwell Street EC1R 1UQ London 12-14 United Kingdom | United Kingdom | British | Managing Director | 256460180001 | ||||
| HICKS, Lucinda Hannah Michelle | Director | Amwell Street EC1R 1UQ London 12-14 United Kingdom | England | British | Media Management | 263699300001 | ||||
| HINCKS, Tim | Director | Lichfield Road TW9 3JR London 14 United Kingdom | United Kingdom | British | President | 196621150001 | ||||
| ISAACS, Daniel Paul | Director | Brondesbury Park NW6 7DN London 38 United Kingdom | England | British | Joint Ceo | 113262330002 | ||||
| JOHNSTON, Richard Robert | Director | Amwell Street EC1R 1UQ London 12-14 United Kingdom | England | British | Ceo | 65165440006 | ||||
| O'GARA, Derek | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | Irish | Finance Director | 172799890001 | ||||
| SALMON, Peter Andrew | Director | Amwell Street EC1R 1UQ London 12-14 United Kingdom | England | British | Director | 209325130001 | ||||
| SANTER, Diederick John | Director | Netley Street NW1 3EH London 38 United Kingdom | United Kingdom | British | Joint Ceo | 151280890001 |
Who are the persons with significant control of KUDOS (SAS 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kudos Film & Television Limited | Jun 30, 2016 | Charecroft Way W14 0EE London Shepherds Building Central England | No | ||||||||||
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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