Introduction
Watch Company
K
KUDOS (GRANTCHESTER SEVEN) LIMITED
KUDOS (GRANTCHESTER SEVEN) LIMITED is an active company incorporated on 11 April 2019 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 SEVEN) LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
11940238
LTD Company
Age
6 Years
Incorporated 11 April 2019
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: 31 October 2023 - 31 December 2024(15 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 10 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
KUDOS (BUMPS) LIMITED
From: 11 April 2019To: 31 March 2021
Address
12-14 Amwell Street London, EC1R 1UQ,
Previous Addresses
, 12-14 Amwell Street Charecroft Way, London, London, Gt London, EC1R 1UQ, United Kingdom
From: 11 April 2019To: 16 April 2019
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 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...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HAINES, Martin Edward
ActiveAmwell Street, LondonEC1R 1UQ
Born June 1972
Director
Appointed 11 Apr 2019
HAINES, Martin Edward
Amwell Street, LondonEC1R 1UQ
Born June 1972
Director
11 Apr 2019
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
ActiveAmwell Street, LondonEC1R 1UQ
Born December 1973
Director
Appointed 11 Apr 2019
WILSON, Karen
Amwell Street, LondonEC1R 1UQ
Born December 1973
Director
11 Apr 2019
Active
HICKS, Lucinda Hannah Michelle
ResignedAmwell Street, LondonEC1R 1UQ
Born July 1979
Director
Appointed 11 Apr 2019
Resigned 31 May 2022
HICKS, Lucinda Hannah Michelle
Amwell Street, LondonEC1R 1UQ
Born July 1979
Director
11 Apr 2019
Resigned 31 May 2022
Resigned
O'GARA, Derek
ResignedCharecroft Way, LondonW14 0EE
Born July 1965
Director
Appointed 11 Apr 2019
Resigned 31 Oct 2023
O'GARA, Derek
Charecroft Way, LondonW14 0EE
Born July 1965
Director
11 Apr 2019
Resigned 31 Oct 2023
Resigned
SALMON, Peter Andrew
ResignedAmwell Street, LondonEC1R 1UQ
Born May 1956
Director
Appointed 01 Sept 2020
Resigned 30 Apr 2022
SALMON, Peter Andrew
Amwell Street, LondonEC1R 1UQ
Born May 1956
Director
01 Sept 2020
Resigned 30 Apr 2022
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 11 Apr 2019
Kudos Film & Television Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Apr 2019
Active
Filing History
33
Description
Type
Date Filed
Document
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
14 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 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
22 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2021
16 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2019