Introduction
Watch Company
K
KUDOS (GRANTCHESTER FOUR) LIMITED
KUDOS (GRANTCHESTER FOUR) LIMITED is an active company incorporated on 23 September 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 (GRANTCHESTER FOUR) LIMITED was registered 9 years ago.(SIC: 59113)
Status
active
Active since 9 years ago
Company No
10391404
LTD Company
Age
9 Years
Incorporated 23 September 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 22 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
KUDOS (NOC) LIMITED
From: 23 September 2016To: 19 April 2018
Address
12-14 Amwell Street London, EC1R 1UQ,
13 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Sept 18
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...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
10
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 23 Sept 2016
HAINES, Martin Edward
LondonEC1R 1UQ
Born June 1972
Director
23 Sept 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
ResignedLondonEC1R 1UQ
Born July 1979
Director
Appointed 23 Sept 2016
Resigned 31 May 2022
HICKS, Lucinda Hannah Michelle
LondonEC1R 1UQ
Born July 1979
Director
23 Sept 2016
Resigned 31 May 2022
Resigned
JOHNSTON, Richard Robert
ResignedLondonSW11 6EG
Born May 1967
Director
Appointed 23 Sept 2016
Resigned 14 Aug 2020
JOHNSTON, Richard Robert
LondonSW11 6EG
Born May 1967
Director
23 Sept 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
ResignedLondonEC1R 1UQ
Born July 1969
Director
Appointed 23 Sept 2016
Resigned 28 Feb 2019
SANTER, Diederick John
LondonEC1R 1UQ
Born July 1969
Director
23 Sept 2016
Resigned 28 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charecroft Way, LondonW14 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Sept 2016
Kudos Film & Television Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Sept 2016
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 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
5 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2019
12 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2018