Kudos Film & Television Limited

04387591

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 05/03/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Martin Edward Haines

director · Since 11/05/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 58 other boards

Ms Karen Wilson

director · Since 28/02/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 50 other boards

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Shine Limited

75–100% shares

75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 04001973 · Companies Register England And Wales · Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

ELAVON FINANCIAL SERVICES DAC (AS SECURITY AGENT)

Created 20/08/2020Registered 20/08/2020