KUDOS (L&O) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 1UQ

Company number 06955683
Status Active
Incorporation Date 8 July 2009
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 fifty-two 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 Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of KUDOS (L&O) LIMITED are www.kudoslo.co.uk, and www.kudos-l-o.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 L O Limited is a Private Limited Company. The company registration number is 06955683. Kudos L O Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Kudos L O 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 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 TURNER LAING, Sophie Henrietta 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
MITHAL, Deba
Resigned: 17 October 2014
Appointed Date: 08 July 2009

Director
COLLINS, Simon Crawford
Resigned: 23 June 2011
Appointed Date: 08 July 2009
58 years old

Director
FEATHERSTONE, Jane Elizabeth
Resigned: 29 May 2015
Appointed Date: 23 June 2011
56 years old

Director
FEATHERSTONE, Jane Elizabeth
Resigned: 20 August 2009
Appointed Date: 08 July 2009
56 years old

Director
GARRETT, Stephen James Nicholas William
Resigned: 20 August 2009
Appointed Date: 08 July 2009
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: 08 July 2009
58 years old

Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 08 July 2009
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 July 2009
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 Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KUDOS (L&O) LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Jul 2016
Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
22 Jul 2016
Register inspection address has been changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE United Kingdom to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
...
... and 42 more events
15 Sep 2009
Particulars of a mortgage or charge / charge no: 1
24 Aug 2009
Appointment terminated director stephen garrett
24 Aug 2009
Appointment terminated director jane featherstone
14 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/12/2009
08 Jul 2009
Incorporation

KUDOS (L&O) LIMITED Charges

24 September 2010
Security agreement
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Ingeniuos Broadcasting 2 LLP
Description: Assigns all rights in respect of each of the programme…
3 September 2009
Security agreement
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: Assigned all rights in respect of each of the programme…