KUDOS (PEPYS ROAD) LIMITED
LONDON

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Company number 09185097
Status Active
Incorporation Date 21 August 2014
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 twenty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KUDOS (PEPYS ROAD) LIMITED are www.kudospepysroad.co.uk, and www.kudos-pepys-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Pepys Road Limited is a Private Limited Company. The company registration number is 09185097. Kudos Pepys Road Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Kudos Pepys Road 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 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 August 2014
Director
FEATHERSTONE, Jane Elizabeth
Resigned: 29 May 2015
Appointed Date: 21 August 2014
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 August 2014
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 21 August 2014
52 years old
Director
MITHAL, Deba
Resigned: 17 October 2014
Appointed Date: 21 August 2014
58 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 21 August 2014
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 (PEPYS ROAD) LIMITED Events

16 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
26 May 2016
Full accounts made up to 31 December 2015
18 May 2016
Appointment of Mr Diederick Santer as a director on 11 May 2016
18 May 2016
Appointment of Mr Martin Edward Haines as a director on 11 May 2016
...
... and 14 more events
05 Jan 2015
Resolutions
  • RES13 ‐ Documents/gen bus 16/12/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2014
Termination of appointment of Deba Mithal as a director on 17 October 2014
20 Nov 2014
Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014
20 Nov 2014
Termination of appointment of Deba Mithal as a secretary on 17 October 2014
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 1

KUDOS (PEPYS ROAD) LIMITED Charges

22 January 2015
Charge code 0918 5097 0002
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…
22 January 2015
Charge code 0918 5097 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…

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