KUDOS FILM & TELEVISION LIMITED

04387591
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON UNITED KINGDOM W14 0EE

Documents

Documents
Date Category Description Pages
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2023 officers Appointment of director (Ms Saravjit Kaur Nijjer) 2 Buy now
13 Nov 2023 officers Termination of appointment of director (Derek O'gara) 1 Buy now
11 Nov 2023 accounts Annual Accounts 29 Buy now
11 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 80 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2023 officers Change of particulars for director (Ms Jacqueline Frances Moreton) 2 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Patrick Jonathan Holland) 2 Buy now
20 Mar 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Jan 2023 accounts Annual Accounts 30 Buy now
18 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
18 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Aug 2022 accounts Annual Accounts 34 Buy now
06 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2022 officers Appointment of director (Ms Jacqueline Frances Moreton) 2 Buy now
04 Jul 2022 officers Appointment of director (Mr Patrick Jonathan Holland) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Lucinda Hannah Michelle Hicks) 1 Buy now
04 May 2022 officers Termination of appointment of director (Peter Andrew Salmon) 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2022 officers Change of particulars for director (Ms Lucinda Hannah Michelle Hicks) 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 31 Buy now
14 Sep 2020 officers Appointment of director (Mr Peter Andrew Salmon) 2 Buy now
14 Sep 2020 officers Appointment of director (Mr Derek O'gara) 2 Buy now
14 Sep 2020 officers Termination of appointment of director (Richard Robert Johnston) 1 Buy now
20 Aug 2020 mortgage Registration of a charge 14 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 31 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 officers Appointment of director (Ms Karen Wilson) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Diederick John Santer) 1 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 accounts Annual Accounts 31 Buy now
03 Sep 2018 officers Change of particulars for director (Dr Alexandra Rose Mahon) 1 Buy now
03 Sep 2018 officers Change of particulars for secretary (Dr Alexandra Rose Mahon) 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 30 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2016 accounts Annual Accounts 30 Buy now
22 Aug 2016 auditors Auditors Resignation Company 1 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
01 Jun 2016 officers Termination of appointment of director (Daniel Paul Isaacs) 1 Buy now
01 Jun 2016 officers Appointment of director (Mr Martin Edward Haines) 2 Buy now
11 Apr 2016 accounts Annual Accounts 27 Buy now
17 Mar 2016 annual-return Annual Return 8 Buy now
17 Aug 2015 accounts Annual Accounts 26 Buy now
04 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2015 officers Appointment of director (Miss Lucinda Hicks) 2 Buy now
04 Aug 2015 officers Appointment of director (Mr Richard Robert Johnston) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Jane Elizabeth Featherstone) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Jane Elizabeth Featherstone) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Tim Hincks) 1 Buy now
04 Aug 2015 officers Termination of appointment of director (Sophie Henrietta Turner Laing) 1 Buy now
08 May 2015 annual-return Annual Return 9 Buy now
08 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
08 May 2015 address Change Sail Address Company With New Address 1 Buy now
12 Mar 2015 officers Appointment of director (Mr Diederick Santer) 2 Buy now
06 Mar 2015 officers Appointment of director (Ms Sophie Turner Laing) 2 Buy now
04 Mar 2015 officers Appointment of director (Mr Tim Hincks) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Tim Robinson) 1 Buy now
04 Mar 2015 officers Termination of appointment of director (Alexandra Rose Mahon) 1 Buy now
03 Feb 2015 resolution Resolution 13 Buy now
29 Jan 2015 mortgage Registration of a charge 118 Buy now
29 Jan 2015 mortgage Registration of a charge 117 Buy now
12 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2014 officers Change of particulars for director (Mr Tim Robinson) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (Elisabeth Murdoch) 1 Buy now
18 Nov 2014 officers Termination of appointment of director (Elisabeth Murdoch) 1 Buy now
18 Nov 2014 officers Change of particulars for director (Ms Jane Elizabeth Featherstone) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (Deba Mithal) 1 Buy now
30 Oct 2014 officers Termination of appointment of director (Stephen James Nicholas William Garrett) 1 Buy now
28 May 2014 officers Change of particulars for director (Ms Jane Elizabeth Featherstone) 2 Buy now
01 Apr 2014 annual-return Annual Return 11 Buy now
01 Apr 2014 accounts Annual Accounts 25 Buy now
05 Oct 2013 officers Appointment of director (Mr Tim Robinson) 2 Buy now
15 Apr 2013 annual-return Annual Return 10 Buy now
10 Apr 2013 accounts Annual Accounts 26 Buy now
18 Apr 2012 annual-return Annual Return 10 Buy now
25 Jan 2012 auditors Auditors Resignation Company 2 Buy now
07 Oct 2011 accounts Annual Accounts 21 Buy now
29 Jul 2011 officers Appointment of director (Miss Jane Elizabeth Featherstone) 2 Buy now
29 Jul 2011 officers Termination of appointment of director (Simon Crawford Collins) 1 Buy now
29 Jul 2011 officers Appointment of director (Ms Deba Mithal) 2 Buy now
20 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now