KL

KUDOS (SAS 2) LIMITED

Active

Company number 09533834

London, United Kingdom · Incorporated 9 April 2015

12-14 Amwell Street, London, EC1R 1UQ, United Kingdom

Last updated on 24 August 2026

Television programme production activities · SIC 59113

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KUDOS (FLOWERS) LIMITED · 9 April 2015 – 18 January 2023

Company overview

KUDOS (SAS 2) LIMITED is an active private limited company incorporated on 9 April 2015 and registered in England and Wales. Its registered office is at 12-14 Amwell Street, London, EC1R 1UQ. The company’s principal activity is motion picture production (SIC 59113).

It is a wholly owned subsidiary of Kudos Film & Television Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: Martin Edward Haines (appointed 2016), Karen Wilson (appointed 2019) and Jacqueline Frances Moreton (appointed 2022), all resident in England or the United Kingdom.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 15 April 2026. The latest confirmation statement, with updates, was filed on 5 May 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kudos Film & Television Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2026 View
Legacy
Accounts
15 April 2026 View
Legacy
Other
15 April 2026 View
Legacy
Other
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2025 View
Legacy
Accounts
8 April 2025 View
Legacy
Other
8 April 2025 View
Legacy
Other
8 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 November 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Certificate Change Of Name Company
Change Of Name
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 January 2023 View
Move Registers To Sail Company With New Address
Address
29 June 2022 View
Change Sail Address Company With Old Address New Address
Address
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Change Person Director Company With Change Date
Officers
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Gazette Filings Brought Up To Date
Gazette
9 February 2021 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Gazette Filings Brought Up To Date
Gazette
22 October 2019 View
Accounts With Accounts Type Dormant
Accounts
21 October 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Accounts With Accounts Type Small
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Move Registers To Sail Company With New Address
Address
3 May 2016 View
Change Sail Address Company With New Address
Address
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Incorporation Company
Incorporation
9 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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