KUDOS (TSUNAMI) LIMITED

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Company number 05655292
Status Active
Incorporation Date 15 December 2005
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 sixty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Martin Edward Haines as a director on 11 May 2016. The most likely internet sites of KUDOS (TSUNAMI) LIMITED are www.kudostsunami.co.uk, and www.kudos-tsunami.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Tsunami Limited is a Private Limited Company. The company registration number is 05655292. Kudos Tsunami Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Kudos Tsunami 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 ANTONIADES, Reno has been resigned. Secretary MITHAL, Deba has been resigned. Secretary MITHAL, Deba has been resigned. Secretary SURTEES, David William has been resigned. Nominee Secretary THOMAS, Howard 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 MAHON, Alexandra Rose has been resigned. Director MITHAL, Deba has been resigned. Director MURDOCH, Elisabeth has been resigned. Director SURTEES, David William 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
ANTONIADES, Reno
Resigned: 18 May 2006
Appointed Date: 15 December 2005
Secretary
MITHAL, Deba
Resigned: 17 October 2014
Appointed Date: 01 April 2007
Secretary
MITHAL, Deba
Resigned: 08 January 2007
Appointed Date: 18 May 2006
Secretary
SURTEES, David William
Resigned: 01 April 2007
Appointed Date: 08 January 2007
Nominee Secretary
THOMAS, Howard
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
FEATHERSTONE, Jane Elizabeth
Resigned: 29 May 2015
Appointed Date: 15 December 2005
56 years old
Director
GARRETT, Stephen James Nicholas William
Resigned: 22 April 2014
Appointed Date: 15 December 2005
68 years old
Director
HINCKS, Tim
Resigned: 31 July 2015
Appointed Date: 11 February 2015
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 23 November 2007
51 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 January 2007
57 years old
Director
SURTEES, David William
Resigned: 23 November 2007
Appointed Date: 08 January 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

Kudosfilm & Television Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KUDOS (TSUNAMI) LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Appointment of Mr Martin Edward Haines as a director on 11 May 2016
07 Jun 2016
Appointment of Mr Diederick Santer as a director on 11 May 2016
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 59 more events
08 May 2006
Particulars of mortgage/charge
04 May 2006
Particulars of mortgage/charge
16 Jan 2006
Ad 09/01/06--------- £ si 1@1=1 £ ic 1/2
29 Dec 2005
Secretary resigned
15 Dec 2005
Incorporation

KUDOS (TSUNAMI) LIMITED Charges

2 May 2006
Charge and deed of assignment
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Home Box Office, Inc.
Description: The copyright in the programme provisionally entitled…
2 May 2006
Charge and deed of assignment
Delivered: 4 May 2006
Status: Satisfied on 26 January 2008
Persons entitled: British Broadcasting Corporation
Description: By way of security the copright in the programme being the…

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