Kudos (Bg) Limited

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Micro

Kudos (bg) Limited

07558627•Private Limited With Share Capital

12-14 Amwell Street, London, EC1R1UQ
Website02078123270

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Incorporated

09/03/2011

Company Age

15 years

Directors

4

Employees

—

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Kudos (bg) Limited (07558627) is a private limited with share capital incorporated on 09/03/2011 (15 years old) and registered in london, EC1R1UQ. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 09/03/2011
EC1R1UQ

Financial Overview

Total Assets

£17.42M

Liabilities

£17.42M

Net Assets

£1

Cash

£346.9K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
M
martin edward haines
director
J
jacqueline frances moreton
director
K
karen wilson
director
S
saravjit kaur nijjer
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2024
Legacy
Category:Accounts
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Resolution
Category:Resolution
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Memorandum Articles
Category:Incorporation
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2012
Change Of Name Notice
Category:Change Of Name
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2011
Incorporation Company
Category:Incorporation
Date:09-03-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

12-14 Amwell Street, London, EC1R1UQRegistered

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Contact

02078123270
shinelimited.com
12-14 Amwell Street, London, EC1R1UQ