KUDOS (ETERNAL) LIMITED
LONDON KUDOS (LAW) CP LIMITED

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Company number 07312055
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 12-14 AMWELL STREET, LONDON, EC1R 1UQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location C/O Endemol Shine Uk Shepherds Building Charecroft Way London W14 0EE; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of KUDOS (ETERNAL) LIMITED are www.kudoseternal.co.uk, and www.kudos-eternal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Eternal Limited is a Private Limited Company. The company registration number is 07312055. Kudos Eternal Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Kudos Eternal Limited is 12 14 Amwell Street London Ec1r 1uq. . HAINES, Martin Edward is a Director of the company. HICKS, Lucinda is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. SANTER, Diederick is a Director of the company. Secretary MITHAL, Deba has been resigned. Director COLLINS, Simon Crawford has been resigned. Director FEATHERSTONE, Jane Elizabeth 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 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
Appointed Date: 31 July 2015
58 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
MITHAL, Deba
Resigned: 17 October 2014
Appointed Date: 12 July 2010
Director
COLLINS, Simon Crawford
Resigned: 23 June 2011
Appointed Date: 12 July 2010
58 years old
Director
FEATHERSTONE, Jane Elizabeth
Resigned: 29 May 2015
Appointed Date: 23 June 2011
56 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: 12 July 2010
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 12 July 2010
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: 12 July 2010
57 years old
Director
TURNER LAING, Sophie Henrietta
Resigned: 31 July 2015
Appointed Date: 11 February 2015
65 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 (ETERNAL) LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Register(s) moved to registered inspection location C/O Endemol Shine Uk Shepherds Building Charecroft Way London W14 0EE
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
25 Jul 2016
Register(s) moved to registered inspection location C/O Endemol Shine Uk Shepherds Building Charecroft Way London W14 0EE
25 Jul 2016
Register(s) moved to registered inspection location C/O Endemol Shine Uk Shepherds Building Charecroft Way London W14 0EE
...
... and 43 more events
25 Mar 2011
Particulars of a mortgage or charge / charge no: 2
24 Mar 2011
Particulars of a mortgage or charge / charge no: 1
14 Oct 2010
Company name changed kudos (law) cp LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-09-16
02 Oct 2010
Change of name notice
12 Jul 2010
Incorporation

KUDOS (ETERNAL) LIMITED Charges

24 March 2011
Charge
Delivered: 25 March 2011
Status: Satisfied on 19 June 2013
Persons entitled: Coutts & Co
Description: The right, title and interest in and to the rights, the itv…
22 March 2011
Debenture
Delivered: 24 March 2011
Status: Satisfied on 19 June 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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