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Kudos Film & Television Limited

04387591

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)

Created 22/01/2015Registered 29/01/2015Satisfied 07/07/2020
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)

Created 22/01/2015Registered 29/01/2015Satisfied 07/07/2020
charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 07/12/2010Registered 16/12/2010Satisfied 21/04/2011
charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 28/04/2009Registered 19/05/2009Satisfied 21/04/2011
charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 28/04/2009Registered 18/05/2009Satisfied 21/04/2011
charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 28/04/2009Registered 18/05/2009Satisfied 21/04/2011
charge
satisfied

JP MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011
charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT AND SECURITY AGENT FOR ITSELF, THE STERLING

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011
charge
satisfied

JP MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011
charge
satisfied

JP MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUING

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011
charge
satisfied

J P MORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT FOR ITSELF, THE STERLING AGENT, THE ISSUIN

Created 13/02/2008Registered 04/03/2008Satisfied 21/04/2011
charge
satisfied

GETTY IMAGES (UK) LIMITED

Created 21/08/2007Registered 25/08/2007Satisfied 26/03/2011
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 19/12/2002Registered 24/12/2002Satisfied 26/03/2011