KUDOS (LAW) LIMITED

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Company number 06449908
Status Active
Incorporation Date 11 December 2007
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 sixty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016. The most likely internet sites of KUDOS (LAW) LIMITED are www.kudoslaw.co.uk, and www.kudos-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Law Limited is a Private Limited Company. The company registration number is 06449908. Kudos Law Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Kudos Law 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 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 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: 11 December 2007
Director
CRAWFORD COLLINS, Simon Maximillian
Resigned: 23 June 2011
Appointed Date: 20 August 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: 11 December 2007
56 years old
Director
GARRETT, Stephen James Nicholas William
Resigned: 20 August 2009
Appointed Date: 11 December 2007
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: 19 June 2008
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 11 December 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: 11 December 2007
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 (LAW) LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
31 May 2016
Appointment of Mr Martin Edward Haines as a director on 11 May 2016
31 May 2016
Appointment of Mr Diederick Santer as a director on 11 May 2016
...
... and 54 more events
17 Mar 2008
Director's change of particulars / jane featherstone / 14/12/2007
04 Mar 2008
Particulars of a mortgage or charge / charge no: 2
04 Mar 2008
Particulars of a mortgage or charge / charge no: 1
18 Feb 2008
Memorandum and Articles of Association
11 Dec 2007
Incorporation

KUDOS (LAW) LIMITED Charges

3 October 2008
Charge
Delivered: 7 October 2008
Status: Satisfied on 8 July 2009
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the rights documents and the…
13 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 9 August 2008
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…
13 February 2008
Credit and guaranty agreement
Delivered: 4 March 2008
Status: Satisfied on 9 August 2008
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…

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