KUDOS (GRANTCHESTER SIX) LIMITED

Overview

Company Name	KUDOS (GRANTCHESTER SIX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12466087
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2020

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 SIX) LIMITED?

Television programme production activities (59113) / Information and communication

Where is KUDOS (GRANTCHESTER SIX) 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 (GRANTCHESTER SIX) 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 (GRANTCHESTER SIX) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for KUDOS (GRANTCHESTER SIX) LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 16, 2025 with updates	4 pages	CS01

Dec 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	5 pages	AA

Dec 28, 2024	legacy	86 pages	PARENT_ACC

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Dec 28, 2024	legacy	3 pages	GUARANTEE2

Jun 10, 2024	Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Feb 19, 2024	Confirmation statement made on Feb 16, 2024 with updates	4 pages	CS01

Feb 19, 2024	Director's details changed for Ms Saravjit Kaur Nijjer on Nov 01, 2023	2 pages	CH01

Dec 04, 2023	Accounts for a small company made up to Sep 30, 2022	7 pages	AA

Nov 19, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Nov 19, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Sep 27, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
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

Mar 21, 2023	Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022	3 pages	AA01

Mar 08, 2023	Accounts for a small company made up to Mar 31, 2021	6 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 16, 2023 with updates	4 pages	CS01

Dec 20, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 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

Feb 28, 2022	Confirmation statement made on Feb 16, 2022 with updates	4 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

View All Filings

Who are the officers of KUDOS (GRANTCHESTER SIX) 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	Feb 17, 2020		Director	EC1R 1UQ London 12-14 Amwell Street United Kingdom	England	British	1972-6	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 17, 2020		Director	EC1R 1UQ London 12-14 Amwell Street United Kingdom	United Kingdom	British	1973-12	Director	256460180001
HICKS, Lucinda Hannah Michelle Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central	Feb 17, 2020	May 31, 2022	Director	Charecroft Way Shepherds Bush W14 0EE London Shepherds Building Central	England	British	1979-7	Director	263699300001
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Feb 17, 2020	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kudos Film & Television Limited

Feb 17, 2020

Charecroft Way

W14 0EE London

The Shepherds Building

Legal Form	Limited
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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