Kudos (humans Three) Limited. Head office in London. Check Director.

Kudos (humans Three) Limited, London

Kudos (Humans Three) Limited is a private limited company. Situated at 12-14 Amwell Street, London EC1R 1UQ, this 7 years old business was incorporated on 2017-02-24 and is officially classified as "television programme production activities" (Standard Industrial Classification: 59113).
4 directors can be found in this business: Saravjit N. (appointed on 01 November 2023), Jacqueline M. (appointed on 01 June 2022), Karen W. (appointed on 28 February 2019).

About
Name: Kudos (humans Three) Limited
Number: 10637727
Incorporation date: 2017-02-24
End of financial year: 31 December


Address:	12-14 Amwell Street London EC1R 1UQ
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Kudos Film & Television Limited

14 July 2017

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

Kudos Financing Limited

24 February 2017 - 14 July 2017

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10563816
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kudos (Humans Three) Limited confirmation statement filing is 2024-03-08. The most recent confirmation statement was submitted on 2023-02-23. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Kudos Film & Television Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Legal Department, Charecroft Way, W14 0EE London. Kudos Financing Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/01. filed on: 26th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/01. filed on: 26th, November 2023 \| officers	Free Download (2 pages)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 26th, November 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (7 pages)
CH01	On 2023/07/26 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/26 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/23 filed on: 9th, March 2023 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 26th, July 2022 \| officers	Free Download (2 pages)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 21st, June 2022 \| officers	Free Download (1 page)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 4th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/23 filed on: 28th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/02/23 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/09/01. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 13th, August 2020 \| accounts	Free Download (15 pages)
MR04	Charge 106377270003 satisfaction in full. filed on: 7th, July 2020 \| mortgage	Free Download (1 page)
MR04	Charge 106377270002 satisfaction in full. filed on: 7th, July 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 106377270002, created on 2020/02/24 filed on: 3rd, March 2020 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 106377270003, created on 2020/02/24 filed on: 3rd, March 2020 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/02/23 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 106377270001 satisfaction in full. filed on: 4th, December 2019 \| mortgage	Free Download (4 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/10/31 filed on: 21st, March 2019 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2019/02/28. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/10/31 filed on: 12th, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/23 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/02/28 filed on: 5th, July 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2018/02/23 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/07/14 filed on: 26th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/14 filed on: 26th, February 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 106377270001, created on 2017/12/22 filed on: 2nd, January 2018 \| mortgage	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, July 2017 \| resolution	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, February 2017 \| incorporation	Free Download (41 pages)

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