Kudos Child Of Mine Limited

Kudos Child Of Mine Limited,

Kudos Child Of Mine Limited is a private limited company. Registered at 12-14 Amwell Street, London, the above-mentioned 17 years old enterprise was incorporated on 2004-12-07 and is categorised as "dormant company" (SIC code: 99999).
5 directors can be found in this enterprise: Derek O. (appointed on 01 September 2020), Peter S. (appointed on 01 September 2020), Karen W. (appointed on 28 February 2019).

About
Name: Kudos Child Of Mine Limited
Number: 05306757
Incorporation date: 2004-12-07
End of financial year: 31 December


Address:	12-14 Amwell Street London EC1R 1UQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Kudos Film & Television Limited

30 June 2016

Address	Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	04387591
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2010-12-31	2012-07-01
Number Shares Allotted	-	2
Shareholder Funds	2	2

The date for Kudos Child Of Mine Limited confirmation statement filing is 2022-12-21. The latest one was filed on 2021-12-07. The date for the next accounts filing is 30 September 2022. Previous accounts filing was filed for the time up until 31 December 2020.

1 person of significant control is indexed in the Companies House, a solitary corporation Kudos Film & Television Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charecroft Way, W14 0EE London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, February 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, February 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 25th, February 2021 \| accounts	Free Download (7 pages)
AP01	On September 1, 2020 new director was appointed. filed on: 25th, September 2020 \| officers	Free Download (2 pages)
AP01	On September 1, 2020 new director was appointed. filed on: 25th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 14, 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AP01	On February 28, 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
AD03	Registered inspection location new location: C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE. filed on: 16th, December 2016 \| address	Free Download (1 page)
AD02	New sail address C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE. Change occurred at an unknown date. Company's previous address: C/O Endemol Shine Uk Legal Department Shepherds Building Charecroft Way London W14 0EE England. filed on: 15th, December 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE. filed on: 15th, December 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE. filed on: 15th, December 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O the Legal Department Shepherds Building Charecroft Way London W14 0EE. filed on: 15th, December 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
AP01	On May 11, 2016 new director was appointed. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
AP01	On May 11, 2016 new director was appointed. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 24th, August 2015 \| officers	Free Download (1 page)
AP01	On July 31, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2015 filed on: 24th, August 2015 \| officers	Free Download (1 page)
AP01	On July 31, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 29, 2015 filed on: 24th, August 2015 \| officers	Free Download (1 page)
AP01	On February 11, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 8th, April 2015 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on February 11, 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
AP01	On February 11, 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, February 2015 \| resolution
AA01	Previous accounting period shortened from June 30, 2015 to December 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
CH01	On May 7, 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 17, 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 17, 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 30, 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 22, 2014 filed on: 22nd, September 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 7th, January 2014 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to July 1, 2012 filed on: 16th, May 2013 \| accounts	Free Download (6 pages)
AP01	On April 9, 2013 new director was appointed. filed on: 9th, April 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 1, 2012 filed on: 15th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 12th, December 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 11th, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 21st, June 2011 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 20th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 13th, December 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 7th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 7th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
363a	Period up to March 15, 2008 - Annual return with full member list filed on: 15th, March 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 14th, March 2008 \| officers	Free Download (1 page)
288a	On December 1, 2007 New director appointed filed on: 1st, December 2007 \| officers	Free Download (2 pages)
288a	On December 1, 2007 New director appointed filed on: 1st, December 2007 \| officers	Free Download (2 pages)
288b	On December 1, 2007 Director resigned filed on: 1st, December 2007 \| officers	Free Download (1 page)
288b	On December 1, 2007 Director resigned filed on: 1st, December 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, July 2007 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 16th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2007 \| officers	Free Download (1 page)
288a	On April 13, 2007 New secretary appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
288b	On April 13, 2007 Secretary resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
288b	On April 13, 2007 Secretary resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
288a	On April 13, 2007 New secretary appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 140-142 kensington church street london W8 4BN filed on: 13th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 140-142 kensington church street london W8 4BN filed on: 13th, April 2007 \| address	Free Download (1 page)
288b	On January 25, 2007 Secretary resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
288b	On January 25, 2007 Secretary resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 20/01/07 from: 12/14 amwell street london EC1R 1UQ filed on: 20th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/01/07 from: 12/14 amwell street london EC1R 1UQ filed on: 20th, January 2007 \| address	Free Download (1 page)
288a	On January 19, 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (3 pages)
288a	On January 19, 2007 New director appointed filed on: 19th, January 2007 \| officers	Free Download (3 pages)
288a	On January 17, 2007 New secretary appointed;new director appointed filed on: 17th, January 2007 \| officers	Free Download (3 pages)
288a	On January 17, 2007 New secretary appointed;new director appointed filed on: 17th, January 2007 \| officers	Free Download (3 pages)
363a	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, October 2006 \| accounts	Free Download (4 pages)
288b	On May 19, 2006 Secretary resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
288a	On May 19, 2006 New secretary appointed filed on: 19th, May 2006 \| officers	Free Download (1 page)
288a	On May 19, 2006 New secretary appointed filed on: 19th, May 2006 \| officers	Free Download (1 page)
288b	On May 19, 2006 Secretary resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
363a	Period up to December 16, 2005 - Annual return with full member list filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to December 16, 2005 - Annual return with full member list filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
288b	On January 7, 2005 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
288b	On January 7, 2005 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2004 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2004 \| incorporation	Free Download (23 pages)

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