Introduction
Watch Company
K
KUDOS (TROY) LIMITED
KUDOS (TROY) LIMITED is an active company incorporated on 14 March 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. KUDOS (TROY) LIMITED was registered 10 years ago.(SIC: 59113)
Status
active
Active since 10 years ago
Company No
10062388
LTD Company
Age
10 Years
Incorporated 14 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
12-14 Amwell Street London, EC1R 1UQ,
19 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HAINES, Martin Edward
ActiveLondonEC1R 1UQ
Born June 1972
Director
Appointed 11 May 2016
HAINES, Martin Edward
LondonEC1R 1UQ
Born June 1972
Director
11 May 2016
Active
MORETON, Jacqueline Frances
ActiveCharecroft Way, LondonW14 0EE
Born October 1965
Director
Appointed 01 Jun 2022
MORETON, Jacqueline Frances
Charecroft Way, LondonW14 0EE
Born October 1965
Director
01 Jun 2022
Active
NIJJER, Saravjit Kaur
ActiveCharecroft Way, LondonW14 0EE
Born September 1976
Director
Appointed 01 Nov 2023
NIJJER, Saravjit Kaur
Charecroft Way, LondonW14 0EE
Born September 1976
Director
01 Nov 2023
Active
WILSON, Karen
ActiveLondonEC1R 1UQ
Born December 1973
Director
Appointed 28 Feb 2019
WILSON, Karen
LondonEC1R 1UQ
Born December 1973
Director
28 Feb 2019
Active
HICKS, Lucinda Hannah Michelle
ResignedCharecroft Way, LondonW14 0EE
Born July 1979
Director
Appointed 14 Mar 2016
Resigned 31 May 2022
HICKS, Lucinda Hannah Michelle
Charecroft Way, LondonW14 0EE
Born July 1979
Director
14 Mar 2016
Resigned 31 May 2022
Resigned
JOHNSTON, Richard Robert
ResignedCharecroft Way, LondonW14 0EE
Born May 1967
Director
Appointed 14 Mar 2016
Resigned 14 Aug 2020
JOHNSTON, Richard Robert
Charecroft Way, LondonW14 0EE
Born May 1967
Director
14 Mar 2016
Resigned 14 Aug 2020
Resigned
O'GARA, Derek
ResignedCharecroft Way, LondonW14 0EE
Born July 1965
Director
Appointed 01 Sept 2020
Resigned 31 Oct 2023
O'GARA, Derek
Charecroft Way, LondonW14 0EE
Born July 1965
Director
01 Sept 2020
Resigned 31 Oct 2023
Resigned
SALMON, Peter Andrew
ResignedLondonEC1R 1UQ
Born May 1956
Director
Appointed 01 Sept 2020
Resigned 30 Apr 2022
SALMON, Peter Andrew
LondonEC1R 1UQ
Born May 1956
Director
01 Sept 2020
Resigned 30 Apr 2022
Resigned
SANTER, Diederick John
ResignedCharecroft Way, LondonW14 0EE
Born July 1969
Director
Appointed 14 Mar 2016
Resigned 28 Feb 2019
SANTER, Diederick John
Charecroft Way, LondonW14 0EE
Born July 1969
Director
14 Mar 2016
Resigned 28 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kudos Financing Limited
ActiveAmwell Street, LondonEC1R 1UQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Kudos Financing Limited
Amwell Street, LondonEC1R 1UQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Active
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
23 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
15 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2018
18 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2017
18 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2017
18 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2017
17 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2017
21 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2017
20 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2017