KUDOS FILM & TELEVISION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE
Company number 04387591
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address ENDEMOL UK LTD, SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Auditor's resignation. The most likely internet sites of KUDOS FILM & TELEVISION LIMITED are www.kudosfilmtelevision.co.uk, and www.kudos-film-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Kudos Film Television Limited is a Private Limited Company. The company registration number is 04387591. Kudos Film Television Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Kudos Film Television Limited is Endemol Uk Ltd Shepherds Building Charecroft Way London England W14 0ee. . HAINES, Martin Edward is a Director of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. SANTER, Diederick is a Director of the company. Secretary ANTONIADES, Reno has been resigned. Secretary GARRETT, Stephen James Nicholas William has been resigned. Secretary MAHON, Alexandra Rose has been resigned. Secretary MITHAL, Deba has been resigned. Secretary O'BRIEN, Daniel Philip has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SURTEES, David William has been resigned. Director CRAWFORD COLLINS, Simon Maximillian has been resigned. Director FEATHERSTONE, Jane Elizabeth has been resigned. Director FEATHERSTONE, Jane Elizabeth has been resigned. Director GARRETT, Stephen James Nicholas William has been resigned. Director HINCKS, Tim has been resigned. Director ISAACS, Daniel Paul has been resigned. Director MAHON, Alexandra Rose has been resigned. Director MITHAL, Deba has been resigned. Director MURDOCH, Elisabeth has been resigned. Director O'BRIEN, Daniel Philip has been resigned. Director ROBINSON, Tim has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SURTEES, David William has been resigned. Director TURNER LAING, Sophie Henrietta has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HAINES, Martin Edward
Appointed Date: 11 May 2016
53 years old
Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 31 July 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 31 July 2015
58 years old
Director
SANTER, Diederick
Appointed Date: 02 March 2015
56 years old

Resigned Directors

Secretary
ANTONIADES, Reno
Resigned: 18 May 2006
Appointed Date: 05 March 2002
Secretary
GARRETT, Stephen James Nicholas William
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Secretary
MAHON, Alexandra Rose
Resigned: 20 March 2008
Appointed Date: 23 November 2007
Secretary
MITHAL, Deba
Resigned: 08 January 2007
Appointed Date: 18 May 2006
Secretary
O'BRIEN, Daniel Philip
Resigned: 02 August 2010
Appointed Date: 20 March 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Secretary
SURTEES, David William
Resigned: 23 November 2007
Appointed Date: 08 January 2007
Director
CRAWFORD COLLINS, Simon Maximillian
Resigned: 23 June 2011
Appointed Date: 11 May 2006
58 years old
Director
FEATHERSTONE, Jane Elizabeth
Resigned: 29 May 2015
Appointed Date: 23 June 2011
56 years old
Director
FEATHERSTONE, Jane Elizabeth
Resigned: 29 May 2015
Appointed Date: 05 March 2002
56 years old
Director
GARRETT, Stephen James Nicholas William
Resigned: 07 May 2014
Appointed Date: 05 March 2002
68 years old
Director
HINCKS, Tim
Resigned: 31 July 2015
Appointed Date: 11 February 2015
58 years old
Director
ISAACS, Daniel Paul
Resigned: 31 May 2016
Appointed Date: 11 May 2006
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 23 November 2007
52 years old
Director
MITHAL, Deba
Resigned: 17 October 2014
Appointed Date: 23 June 2011
58 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 08 January 2007
57 years old
Director
O'BRIEN, Daniel Philip
Resigned: 01 August 2010
Appointed Date: 20 March 2008
58 years old
Director
ROBINSON, Tim
Resigned: 11 February 2015
Appointed Date: 21 August 2013
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
SURTEES, David William
Resigned: 23 November 2007
Appointed Date: 08 January 2007
57 years old
Director
TURNER LAING, Sophie Henrietta
Resigned: 31 July 2015
Appointed Date: 11 February 2015
65 years old

KUDOS FILM & TELEVISION LIMITED Events

27 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Auditor's resignation
16 Aug 2016
Auditor's resignation
01 Jun 2016
Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
01 Jun 2016
Appointment of Mr Martin Edward Haines as a director on 11 May 2016
...
... and 136 more events
21 Mar 2002
New secretary appointed;new director appointed
21 Mar 2002
New director appointed
21 Mar 2002
Secretary resigned
21 Mar 2002
Director resigned
05 Mar 2002
Incorporation

KUDOS FILM & TELEVISION LIMITED Charges

22 January 2015
Charge code 0438 7591 0013
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…
22 January 2015
Charge code 0438 7591 0012
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…
7 December 2010
Debenture
Delivered: 16 December 2010
Status: Satisfied on 21 April 2011
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
28 April 2009
Amended and restated credit and guaranty agreement executed outside the united kingdom over property situated there
Delivered: 19 May 2009
Status: Satisfied on 21 April 2011
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
Description: The cash collateral accounts, all cash documents…
28 April 2009
Amended and restated pledge agreement
Delivered: 18 May 2009
Status: Satisfied on 21 April 2011
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
Description: All the equity interest of each of the pledged affiliates…
28 April 2009
Debenture
Delivered: 18 May 2009
Status: Satisfied on 21 April 2011
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
Description: Fixed and floating charge over all moneys standing to the…
13 February 2008
Pledge agreement
Delivered: 4 March 2008
Status: Satisfied on 21 April 2011
Persons entitled: Jp Morgan Chase Bank, N.A. (As Administrative Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
Description: All the equity interests of each of the pledged affiliates…
13 February 2008
Trademark security agreement
Delivered: 4 March 2008
Status: Satisfied on 21 April 2011
Persons entitled: Jp Morgan Chase Bank, N.A. (As Administrative Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
Description: Trademark collateral being each trademark and all of the…
13 February 2008
Copyright security agreement
Delivered: 4 March 2008
Status: Satisfied on 21 April 2011
Persons entitled: Jp Morgan Chase Bank, N.A. (As Administrative Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
Description: The items of product and all copyrights therein, the…
13 February 2008
Credit and guaranty agreement
Delivered: 4 March 2008
Status: Satisfied on 21 April 2011
Persons entitled: J P Morgan Chase Bank, N.A. (As Administrative Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
Description: All rights in the cash collateral accounts all cash…
13 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 21 April 2011
Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent and Security Agent for Itself, the Sterling Agent, the Issuing Bank and the Lenders)
Description: Fixed and floating charge over the undertaking and all…
21 August 2007
Rent deposit deed
Delivered: 25 August 2007
Status: Satisfied on 26 March 2011
Persons entitled: Getty Images (UK) Limited
Description: The rent deposit,. See the mortgage charge document for…
19 December 2002
Rent deposit deed
Delivered: 24 December 2002
Status: Satisfied on 26 March 2011
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of an…

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