KUDOS CHILD OF MINE LIMITED

Hellopages » Greater London » Islington » EC1R 1UQ

Company number 05306757
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 12-14 AMWELL STREET, LONDON, EC1R 1UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Register(s) moved to registered inspection location C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE; Confirmation statement made on 7 December 2016 with updates; Register(s) moved to registered inspection location C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE. The most likely internet sites of KUDOS CHILD OF MINE LIMITED are www.kudoschildofmine.co.uk, and www.kudos-child-of-mine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kudos Child of Mine Limited is a Private Limited Company. The company registration number is 05306757. Kudos Child of Mine Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Kudos Child of Mine Limited is 12 14 Amwell Street London Ec1r 1uq. . 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 MITHAL, Deba has been resigned. Secretary MITHAL, Deba has been resigned. Secretary SURTEES, David William has been resigned. Nominee Secretary RM REGISTRARS LIMITED 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 LAING, Sophie Henrietta has been resigned. Director MAHON, Alexandra Rose has been resigned. Director MITHAL, Deba has been resigned. Director MURDOCH, Elisabeth has been resigned. Director SURTEES, David William has been resigned. The company operates in "Dormant Company".


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: 11 May 2016
56 years old

Resigned Directors

Secretary
ANTONIADES, Reno
Resigned: 18 May 2006
Appointed Date: 07 December 2004
Secretary
MITHAL, Deba
Resigned: 17 October 2014
Appointed Date: 01 April 2007
Secretary
MITHAL, Deba
Resigned: 08 January 2007
Appointed Date: 18 May 2006
Secretary
SURTEES, David William
Resigned: 01 April 2007
Appointed Date: 08 January 2007
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
FEATHERSTONE, Jane Elizabeth
Resigned: 29 May 2015
Appointed Date: 07 December 2004
56 years old
Director
GARRETT, Stephen James Nicholas William
Resigned: 22 April 2014
Appointed Date: 07 December 2004
68 years old
Director
HINCKS, Tim
Resigned: 31 July 2015
Appointed Date: 11 February 2015
58 years old
Director
LAING, Sophie Henrietta
Resigned: 31 July 2015
Appointed Date: 11 February 2015
65 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: 09 April 2013
58 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 08 January 2007
57 years old
Director
SURTEES, David William
Resigned: 23 November 2007
Appointed Date: 08 January 2007
57 years old

Persons With Significant Control

Kudos Film & Television Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KUDOS CHILD OF MINE LIMITED Events

16 Dec 2016
Register(s) moved to registered inspection location C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Dec 2016
Register(s) moved to registered inspection location C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE
15 Dec 2016
Register(s) moved to registered inspection location C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE
15 Dec 2016
Register(s) moved to registered inspection location C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE
...
... and 62 more events
16 Dec 2005
Return made up to 07/12/05; full list of members
27 May 2005
Particulars of mortgage/charge
23 May 2005
Particulars of mortgage/charge
07 Jan 2005
Secretary resigned
07 Dec 2004
Incorporation

KUDOS CHILD OF MINE LIMITED Charges

18 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 26 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
Charge
Delivered: 23 May 2005
Status: Satisfied on 26 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security throughout the world, the rights title…

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