KUDOS (TUNNEL) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 1UQ

Company number 08176730
Status Active
Incorporation Date 13 August 2012
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 thirty-five events have happened. The last three records are Full accounts made up to 31 August 2016; 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 13 August 2016 with updates. The most likely internet sites of KUDOS (TUNNEL) LIMITED are www.kudostunnel.co.uk, and www.kudos-tunnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Tunnel Limited is a Private Limited Company. The company registration number is 08176730. Kudos Tunnel Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Kudos Tunnel 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: 13 August 2012
Director
FEATHERSTONE, Jane Elizabeth
Resigned: 29 May 2015
Appointed Date: 13 August 2012
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: 13 August 2012
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 13 August 2012
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: 13 August 2012
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 (TUNNEL) LIMITED Events

31 Jan 2017
Full accounts made up to 31 August 2016
15 Sep 2016
Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
14 Sep 2016
Confirmation statement made on 13 August 2016 with updates
14 Sep 2016
Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
01 Jun 2016
Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
...
... and 25 more events
30 Aug 2013
Secretary's details changed for Deba Mithal on 13 August 2012
30 Aug 2013
Director's details changed for Ms Elisabeth Murdoch on 13 August 2012
30 Aug 2013
Director's details changed for Ms Alexandra Rose Mahon on 13 August 2012
09 Apr 2013
Appointment of Ms Deba Mithal as a director
13 Aug 2012
Incorporation

KUDOS (TUNNEL) LIMITED Charges

22 January 2015
Charge code 0817 6730 0002
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Bank (As Collateral Agent)
Description: Contains fixed charge…
22 January 2015
Charge code 0817 6730 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…

Similar Companies

KUDOS (TROY) LIMITED KUDOS (TSUNAMI) LIMITED KUDOS (UK) LIMITED KUDOS (UTOPIA) LIMITED KUDOS (WM) LIMITED KUDOS 1430 LIMITED KUDOS 2016 LTD