KUDOS FILM & TELEVISION LIMITED

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KUDOS FILM & TELEVISION LIMITED

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Key Data

Status

Active

Company No.

04387591Copy
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Incorporation date

05/03/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Shepherds Building Central, Charecroft Way, London W14 0EECopy
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Latest events (Record since 05/03/2002)
dot icon09/03/2026
Confirmation statement made on 2026-03-05 with updates
dot icon27/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon27/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon27/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon18/03/2025
Register inspection address has been changed from C/O Endemol Uk Legal Department Shepherds Building Charecroft Way Shepherds Bush London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE
dot icon17/03/2025
Confirmation statement made on 2025-03-05 with updates
dot icon03/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon03/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon03/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon03/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon15/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon01/12/2023
Change of details for Shine Limited as a person with significant control on 2023-03-01
dot icon26/11/2023
Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01
dot icon13/11/2023
Termination of appointment of Derek O'gara as a director on 2023-10-31
dot icon11/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon11/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon21/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon21/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon20/03/2023
Register(s) moved to registered office address Shepherds Building Central Charecroft Way London W14 0EE
dot icon20/03/2023
Director's details changed for Mr Patrick Jonathan Holland on 2023-03-01
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Director's details changed for Ms Jacqueline Frances Moreton on 2023-03-01
dot icon20/03/2023
Confirmation statement made on 2023-03-05 with updates
dot icon20/03/2023
Change of details for Shine Limited as a person with significant control on 2023-03-01
dot icon18/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon18/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon18/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon18/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon12/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon12/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon08/08/2022
Full accounts made up to 2020-12-31
dot icon06/08/2022
Compulsory strike-off action has been discontinued
dot icon02/08/2022
First Gazette notice for compulsory strike-off
dot icon04/07/2022
Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2022-07-04
dot icon04/07/2022
Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01
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Appointment of Mr Patrick Jonathan Holland as a director on 2022-06-01
dot icon14/06/2022
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31
dot icon04/05/2022
Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30
dot icon14/03/2022
Confirmation statement made on 2022-03-05 with updates
dot icon14/03/2022
Director's details changed for Ms Lucinda Hannah Michelle Hicks on 2017-05-01
dot icon08/04/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon10/11/2020
Full accounts made up to 2019-12-31
dot icon14/09/2020
Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01
dot icon14/09/2020
Appointment of Mr Derek O'gara as a director on 2020-09-01
dot icon14/09/2020
Termination of appointment of Richard Robert Johnston as a director on 2020-08-14
dot icon20/08/2020
Registration of charge 043875910014, created on 2020-08-20
dot icon07/07/2020
Satisfaction of charge 043875910013 in full
dot icon07/07/2020
Satisfaction of charge 043875910012 in full
dot icon16/03/2020
Confirmation statement made on 2020-03-05 with no updates
dot icon03/09/2019
Full accounts made up to 2018-12-31
dot icon21/03/2019
Confirmation statement made on 2019-03-05 with no updates
dot icon18/03/2019
Appointment of Ms Karen Wilson as a director on 2019-02-28
dot icon18/03/2019
Termination of appointment of Diederick John Santer as a director on 2019-02-28
dot icon26/02/2019
Registered office address changed from C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way London W14 0EE on 2019-02-26
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon03/09/2018
Director's details changed for Dr Alexandra Rose Mahon on 2007-11-24
dot icon03/09/2018
Secretary's details changed for Dr Alexandra Rose Mahon on 2007-11-24
dot icon12/03/2018
Confirmation statement made on 2018-03-05 with no updates
dot icon23/08/2017
Full accounts made up to 2016-12-31
dot icon26/04/2017
Confirmation statement made on 2017-03-05 with updates
dot icon27/10/2016
Full accounts made up to 2015-12-31
dot icon22/08/2016
Auditor's resignation
dot icon16/08/2016
Auditor's resignation
dot icon01/06/2016
Termination of appointment of Daniel Paul Isaacs as a director on 2016-05-31
dot icon01/06/2016
Appointment of Mr Martin Edward Haines as a director on 2016-05-11
dot icon11/04/2016
Full accounts made up to 2014-12-31
dot icon17/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon17/08/2015
Full accounts made up to 2014-06-30
dot icon04/08/2015
Registered office address changed from , Primrose Studios 109 Regents Park Road, London, NW1 8UR to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 2015-08-04
dot icon04/08/2015
Appointment of Miss Lucinda Hicks as a director on 2015-07-31
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Appointment of Mr Richard Robert Johnston as a director on 2015-07-31
dot icon04/08/2015
Termination of appointment of Jane Elizabeth Featherstone as a director on 2015-05-29
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Termination of appointment of Jane Elizabeth Featherstone as a director on 2015-05-29
dot icon04/08/2015
Termination of appointment of Tim Hincks as a director on 2015-07-31
dot icon04/08/2015
Termination of appointment of Sophie Henrietta Turner Laing as a director on 2015-07-31
dot icon08/05/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon08/05/2015
Register(s) moved to registered inspection location C/O Endemol Uk Legal Department Shepherds Building Charecroft Way Shepherds Bush London W14 0EE
dot icon08/05/2015
Register inspection address has been changed to C/O Endemol Uk Legal Department Shepherds Building Charecroft Way Shepherds Bush London W14 0EE
dot icon12/03/2015
Appointment of Mr Diederick Santer as a director on 2015-03-02
dot icon06/03/2015
Appointment of Ms Sophie Turner Laing as a director on 2015-02-11
dot icon04/03/2015
Appointment of Mr Tim Hincks as a director on 2015-02-11
dot icon04/03/2015
Termination of appointment of Tim Robinson as a director on 2015-02-11
dot icon04/03/2015
Termination of appointment of Alexandra Rose Mahon as a director on 2015-02-11
dot icon03/02/2015
Resolutions
dot icon29/01/2015
Registration of charge 043875910013, created on 2015-01-22
dot icon29/01/2015
Registration of charge 043875910012, created on 2015-01-22
dot icon12/01/2015
Previous accounting period shortened from 2015-06-30 to 2014-12-31
dot icon28/11/2014
Director's details changed for Mr Tim Robinson on 2014-11-27
dot icon18/11/2014
Termination of appointment of Elisabeth Murdoch as a director on 2014-10-30
dot icon18/11/2014
Termination of appointment of Elisabeth Murdoch as a director on 2014-10-30
dot icon18/11/2014
Director's details changed for Ms Jane Elizabeth Featherstone on 2014-05-07
dot icon18/11/2014
Termination of appointment of Deba Mithal as a director on 2014-10-17
dot icon30/10/2014
Termination of appointment of Stephen James Nicholas William Garrett as a director on 2014-05-07
dot icon28/05/2014
Director's details changed for Ms Jane Elizabeth Featherstone on 2014-05-27
dot icon01/04/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon01/04/2014
Full accounts made up to 2013-06-30
dot icon05/10/2013
Appointment of Mr Tim Robinson as a director
dot icon15/04/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon10/04/2013
Full accounts made up to 2012-07-01
dot icon18/04/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon25/01/2012
Auditor's resignation
dot icon07/10/2011
Full accounts made up to 2010-12-31
dot icon29/07/2011
Appointment of Miss Jane Elizabeth Featherstone as a director
dot icon29/07/2011
Termination of appointment of Simon Crawford Collins as a director
dot icon29/07/2011
Appointment of Ms Deba Mithal as a director
dot icon20/06/2011
Current accounting period extended from 2011-12-31 to 2012-06-30
dot icon27/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon27/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon27/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon27/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon27/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon27/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon27/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon27/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon27/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon30/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon29/03/2011
Termination of appointment of Daniel O'brien as a director
dot icon29/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/12/2010
Resolutions
dot icon16/12/2010
Particulars of a mortgage or charge / charge no: 11
dot icon07/10/2010
Full accounts made up to 2009-12-31
dot icon04/08/2010
Termination of appointment of Dan O'brien as a secretary
dot icon03/08/2010
Termination of appointment of Dan O'brien as a secretary
dot icon26/05/2010
Director's details changed for Elisabeth Murdoch on 2009-10-01
dot icon20/05/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon19/05/2010
Secretary's details changed for Mr Dan O'brien on 2009-10-01
dot icon19/05/2010
Director's details changed for Mr Stephen James Nicholas William Garrett on 2009-10-01
dot icon19/05/2010
Director's details changed for Jane Featherstone on 2009-10-01
dot icon19/05/2010
Director's details changed for Mr Dan O'brien on 2009-10-01
dot icon19/05/2010
Director's details changed for Mr Daniel Isaacs on 2009-10-01
dot icon19/05/2010
Director's details changed for Alexandra Rose Mahon on 2009-10-01
dot icon19/05/2010
Director's details changed for Mr Simon Crawford Collins on 2009-10-01
dot icon05/10/2009
Full accounts made up to 2008-12-31
dot icon19/05/2009
Particulars of a mortgage or charge / charge no: 10
dot icon18/05/2009
Particulars of a mortgage or charge / charge no: 8
dot icon18/05/2009
Particulars of a mortgage or charge / charge no: 9
dot icon06/05/2009
Resolutions
dot icon11/03/2009
Return made up to 05/03/09; full list of members
dot icon16/01/2009
Registered office changed on 16/01/2009 from, newcombe house, 43-45 notting hill gate, london, W11 3LQ
dot icon13/10/2008
Full accounts made up to 2007-12-31
dot icon31/07/2008
Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
dot icon03/04/2008
Secretary appointed dan o'brien
dot icon03/04/2008
Appointment terminated secretary alexandra mahon
dot icon03/04/2008
Director appointed dan o'brien
dot icon19/03/2008
Return made up to 05/03/08; full list of members
dot icon16/03/2008
Director's change of particulars / jane featherstone / 14/12/2007
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 3
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Particulars of a mortgage or charge / charge no: 4
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Particulars of a mortgage or charge / charge no: 6
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Particulars of a mortgage or charge / charge no: 7
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Particulars of a mortgage or charge / charge no: 5
dot icon21/02/2008
Resolutions
dot icon01/12/2007
New secretary appointed;new director appointed
dot icon01/12/2007
Secretary resigned;director resigned
dot icon12/11/2007
Director's particulars changed
dot icon06/11/2007
Registered office changed on 06/11/07 from: 140-142 kensington church street, london, W8 4BN
dot icon25/08/2007
Particulars of mortgage/charge
dot icon20/07/2007
Miscellaneous
dot icon22/06/2007
Accounts for a small company made up to 2006-12-31
dot icon16/05/2007
Director's particulars changed
dot icon16/05/2007
Director's particulars changed
dot icon13/04/2007
Return made up to 02/03/07; full list of members
dot icon25/01/2007
Secretary resigned
dot icon20/01/2007
Registered office changed on 20/01/07 from: 5 elstree gate, elstree way, borehamwood, hertfordshire WD6 1JD
dot icon19/01/2007
Resolutions
dot icon19/01/2007
New director appointed
dot icon17/01/2007
New secretary appointed;new director appointed
dot icon12/01/2007
Resolutions
dot icon12/01/2007
Declaration of assistance for shares acquisition
dot icon05/01/2007
Ad 07/12/06--------- £ si 2033@1=2033 £ ic 107/2140
dot icon05/01/2007
Resolutions
dot icon05/01/2007
S-div 07/12/06
dot icon05/01/2007
Resolutions
dot icon05/01/2007
Resolutions
dot icon05/01/2007
Resolutions
dot icon05/01/2007
Resolutions
dot icon13/10/2006
Accounts for a small company made up to 2005-12-31
dot icon05/06/2006
New director appointed
dot icon05/06/2006
New director appointed
dot icon19/05/2006
New secretary appointed
dot icon19/05/2006
Resolutions
dot icon19/05/2006
Ad 05/04/06--------- £ si 7@1=7 £ ic 100/107
dot icon18/05/2006
Secretary resigned
dot icon19/04/2006
Return made up to 02/03/06; full list of members
dot icon02/12/2005
Resolutions
dot icon02/12/2005
Resolutions
dot icon20/09/2005
Accounts for a small company made up to 2004-12-31
dot icon09/03/2005
Return made up to 05/03/05; full list of members
dot icon28/06/2004
Accounts for a small company made up to 2003-12-31
dot icon13/03/2004
Return made up to 05/03/04; full list of members
dot icon15/01/2004
Accounts for a dormant company made up to 2002-12-31
dot icon06/09/2003
New secretary appointed
dot icon06/09/2003
Secretary resigned
dot icon04/09/2003
Resolutions
dot icon04/09/2003
Resolutions
dot icon04/09/2003
Resolutions
dot icon04/09/2003
Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100
dot icon03/05/2003
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon10/03/2003
Return made up to 05/03/03; full list of members
dot icon24/12/2002
Particulars of mortgage/charge
dot icon21/03/2002
New secretary appointed;new director appointed
dot icon21/03/2002
New director appointed
dot icon21/03/2002
Secretary resigned
dot icon21/03/2002
Director resigned
dot icon05/03/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/03/2027
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

KUDOS FILM & TELEVISION LIMITED has not submitted financial statements

KUDOS FILM & TELEVISION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KUDOS FILM & TELEVISION LIMITED

KUDOS FILM & TELEVISION LIMITED is an Active company incorporated on 05/03/2002 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KUDOS FILM & TELEVISION LIMITED?

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KUDOS FILM & TELEVISION LIMITED is currently Active. It was registered on 05/03/2002 .

Where is KUDOS FILM & TELEVISION LIMITED located?

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KUDOS FILM & TELEVISION LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does KUDOS FILM & TELEVISION LIMITED do?

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KUDOS FILM & TELEVISION LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for KUDOS FILM & TELEVISION LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-05 with updates.