KUDOS (CHILD) LIMITED

Overview

Company Name	KUDOS (CHILD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11681320
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2018

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 (CHILD) LIMITED?

Television programme production activities (59113) / Information and communication

Where is KUDOS (CHILD) 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 (CHILD) 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 (CHILD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 15, 2024 with updates	4 pages	CS01

Nov 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	7 pages	AA

Nov 25, 2024	legacy	86 pages	PARENT_ACC

Nov 25, 2024	legacy	1 pages	AGREEMENT2

Nov 25, 2024	legacy	2 pages	GUARANTEE2

Jan 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Jan 18, 2024	legacy	80 pages	PARENT_ACC

Jan 18, 2024	legacy	1 pages	AGREEMENT2

Jan 18, 2024	legacy	3 pages	GUARANTEE2

Nov 30, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Nov 15, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 15, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Jul 27, 2023	Director's details changed for Ms Jacqueline Frances Moreton on Jul 27, 2023	2 pages	CH01

Jul 27, 2023	Director's details changed for Mr Derek O'gara on Jul 27, 2023	2 pages	CH01

Jul 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Jul 24, 2023	legacy	77 pages	PARENT_ACC

Jul 24, 2023	legacy	3 pages	GUARANTEE2

Jul 24, 2023	legacy	1 pages	AGREEMENT2

Mar 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2022	Director's details changed for Mr Derek O'gara on Jun 22, 2022	2 pages	CH01

Nov 25, 2022	Confirmation statement made on Nov 15, 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 04, 2022	Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022	1 pages	TM01

View All Filings

Who are the officers of KUDOS (CHILD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAINES, Martin Edward EC1R 1UQ London 12-14 Amwell Street United Kingdom	Nov 16, 2018		Director	EC1R 1UQ London 12-14 Amwell Street United Kingdom	England	British	1972-6	Finance Director	208255450001
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	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 EC1R 1UQ London 12-14 Amwell Street United Kingdom	Feb 28, 2019		Director	EC1R 1UQ London 12-14 Amwell Street United Kingdom	United Kingdom	British	1973-12	Managing Director	256460180001
HICKS, Lucinda Hannah Michelle Shepherds Building Central Charecroft Way W14 0EE London Endemol Shine Uk	Nov 16, 2018	May 31, 2022	Director	Shepherds Building Central Charecroft Way W14 0EE London Endemol Shine Uk	England	British	1979-7	Media Management	263699300001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 16, 2018	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	Finance Director	172799890001
SALMON, Peter Andrew EC1R 1UQ London 12-14 Amwell Street United Kingdom	Sep 01, 2020	Apr 30, 2022	Director	EC1R 1UQ London 12-14 Amwell Street United Kingdom	England	British	1956-5	Director	209325130001
SANTER, Diederick John EC1R 1UQ London 12-14 Amwell Street United Kingdom	Nov 16, 2018	Feb 28, 2019	Director	EC1R 1UQ London 12-14 Amwell Street United Kingdom	United Kingdom	British	1969-7	Director	151280890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kudos Film & Television Limited

Nov 16, 2018

Charecroft Way

W14 0EE London

The Shepherds Building

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	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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