KUDOS (HOUR) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 1UQ
Company number 07261806
Status Active
Incorporation Date 21 May 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
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Register(s) moved to registered inspection location C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE. The most likely internet sites of KUDOS (HOUR) LIMITED are www.kudoshour.co.uk, and www.kudos-hour.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Hour Limited is a Private Limited Company. The company registration number is 07261806. Kudos Hour Limited has been working since 21 May 2010. The present status of the company is Active. The registered address of Kudos Hour 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 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 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
MITHAL, Deba
Resigned: 17 October 2014
Appointed Date: 21 May 2010

Director
COLLINS, Simon Crawford
Resigned: 23 June 2011
Appointed Date: 21 May 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: 21 May 2010
58 years old

Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 21 May 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: 21 May 2010
57 years old

Director
TURNER LAING, Sophie Henrietta
Resigned: 31 July 2015
Appointed Date: 11 February 2015
65 years old

KUDOS (HOUR) LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1

06 Jun 2016
Register(s) moved to registered inspection location C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE
03 Jun 2016
Register inspection address has been changed to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE
03 Jun 2016
Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
...
... and 41 more events
29 Dec 2010
Resolutions
  • RES13 ‐ Re joinder agreement 02/12/2010

22 Dec 2010
Memorandum and Articles of Association
22 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Dec 2010
Particulars of a mortgage or charge / charge no: 1
21 May 2010
Incorporation

KUDOS (HOUR) LIMITED Charges

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…