Kudos Film & Television Limited

Active04387591 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born September 1976 (50)
Director · Appointed 1 June 2022
Also at The Natural Studios Productions Limited, Peaky Blinders Productions Limited, Princess Productions Limited · more companies
British
Born October 1968 (58)
Director · Appointed 1 June 2022
Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born October 1965 (61)
Director · Appointed 28 February 2019
Also at Kudos (Tunnel) Limited, Kudos (Grantchester 9) Limited, Kudos (Code 404) Limited · more companies
British
Born December 1973 (52)
Director · Appointed 11 May 2016
Also at Kudos (Tunnel) Limited, Kudos (Grantchester 9) Limited, Kudos (Code 404) Limited · more companies
British
Born June 1972 (54)
Officer history (26 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Holland, Patrick Jonathan as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
1 September 2020
Appointed Salmon, Peter Andrew as Director
1 September 2020
Appointed O'Gara, Derek as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
28 February 2019
Appointed Wilson, Karen as Director
28 February 2019
Resigned Santer, Diederick John as Director
31 May 2016
Resigned Isaacs, Daniel Paul as Director
11 May 2016
Appointed Haines, Martin Edward as Director
31 July 2015
Resigned Hincks, Tim as Director
31 July 2015
Resigned Turner Laing, Sophie Henrietta as Director
31 July 2015
Appointed Johnston, Richard Robert as Director
31 July 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
29 May 2015
Resigned Featherstone, Jane Elizabeth as Director
29 May 2015
Resigned Featherstone, Jane Elizabeth as Director
2 March 2015
Appointed Santer, Diederick John as Director
11 February 2015
Appointed Hincks, Tim as Director
11 February 2015
Appointed Turner Laing, Sophie Henrietta as Director
11 February 2015
Resigned Mahon, Alexandra Rose as Director
11 February 2015
Resigned Robinson, Tim as Director
30 October 2014
Resigned Murdoch, Elisabeth as Director
17 October 2014
Resigned Mithal, Deba as Director
7 May 2014
21 August 2013
Appointed Robinson, Tim as Director
23 June 2011
Appointed Featherstone, Jane Elizabeth as Director
23 June 2011
Appointed Mithal, Deba as Director
23 June 2011
2 August 2010
Resigned O'Brien, Daniel Philip as Secretary
1 August 2010
Resigned O'Brien, Daniel Philip as Director
20 March 2008
Appointed O'Brien, Daniel Philip as Secretary
20 March 2008
Resigned Mahon, Alexandra Rose as Secretary
20 March 2008
Appointed O'Brien, Daniel Philip as Director
23 November 2007
Resigned Surtees, David William as Director
23 November 2007
Resigned Surtees, David William as Secretary
23 November 2007
Appointed Mahon, Alexandra Rose as Director
23 November 2007
Appointed Mahon, Alexandra Rose as Secretary
8 January 2007
Appointed Surtees, David William as Director
8 January 2007
Appointed Murdoch, Elisabeth as Director
8 January 2007
Appointed Surtees, David William as Secretary
8 January 2007
Resigned Mithal, Deba as Secretary
18 May 2006
Appointed Mithal, Deba as Secretary
18 May 2006
Resigned Antoniades, Reno as Secretary
11 May 2006
Appointed Isaacs, Daniel Paul as Director
11 May 2006
5 March 2002
5 March 2002
5 March 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
5 March 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 March 2002
Appointed Antoniades, Reno as Secretary
5 March 2002
5 March 2002
Appointed Featherstone, Jane Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04001973

Holdings 45

Companies where Kudos Film & Television Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
9 March 2026Confirmation statement with updates5 March 2026
Show all recent filings

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