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Kudos Film & Television Limited

Adresa
12-14 Amwell Street
London
EC1R 1UQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. srpen 2023
Company Register Address Shepherds Building Central
London
W14 0EE
Company No. 04387591 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
Previous Names
  • Kudos Film and Television LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shine Limited Status: Active Notified: 30/06/2016 Companies House Number: 04001973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Haines, Martin Edward London, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Holland, Patrick Jonathan London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Karen London, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 12/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Featherstone, Jane Elizabeth London, United Kingdom Status: Ceased Notified: 05/03/2002 Ceased: 29/05/2015 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Gara, Derek London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Robinson, Tim London Status: Ceased Notified: 21/08/2013 Ceased: 11/02/2015 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Kudos (BG) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07558627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kudos (Grantchester 8) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08580504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kudos (Grantchester 9) Limited Status: Active Notified: 30/06/2016 Companies House Number: 09185097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kudos (Grantchester Five) Limited Status: Active Notified: 10/05/2019 Companies House Number: 11989615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kudos (Hour) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07261806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kudos (Morton) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07475559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kudos (SAS 2) Limited Status: Active Notified: 30/06/2016 Companies House Number: 09533834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kudos (SAS) Limited Status: Active Notified: 24/10/2019 Companies House Number: 12279478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kudos (Spooks) CP LTD Status: Active Notified: 30/06/2016 Companies House Number: 07123876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kudos (Tunnel) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08176730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more