Kudos (PB) Limited

Active06078889 Private limited company
Incorporated
1 February 2007 (19 years)
Previously known as
Kudos (Burn Up) Limited (until 13 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Dormant Company (99999)
Owned by
Kudos Film & Television Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12-14 Amwell Street
London
EC1R 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born September 1976 (50)
Director · Appointed 1 June 2022
British
Born October 1965 (61)
Director · Appointed 28 February 2019
British
Born December 1973 (52)
Director · Appointed 11 May 2016
British
Born June 1972 (54)
Officer history (18 former)
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek 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
Resigned Santer, Diederick John as Director
28 February 2019
Appointed Wilson, Karen as Director
31 May 2016
Resigned Isaacs, Daniel Paul as Director
11 May 2016
Appointed Santer, Diederick John as Director
11 May 2016
Appointed Haines, Martin Edward as Director
31 July 2015
Appointed Hicks, Lucinda Hannah Michelle 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
29 May 2015
Resigned Featherstone, Jane Elizabeth 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
30 October 2014
Resigned Murdoch, Elisabeth as Director
17 October 2014
Resigned Mithal, Deba as Director
17 October 2014
Resigned Mithal, Deba as Secretary
9 April 2013
Appointed Mithal, Deba as Director
23 June 2011
Appointed Featherstone, Jane Elizabeth as Director
23 June 2011
20 August 2009
Resigned Featherstone, Jane Elizabeth as Director
20 August 2009
20 August 2009
19 June 2008
Appointed Isaacs, Daniel Paul as Director
23 November 2007
Resigned Surtees, David William as Director
23 November 2007
Appointed Mahon, Alexandra Rose as Director
18 April 2007
Appointed Mithal, Deba as Secretary
18 April 2007
Resigned Surtees, David William as Secretary
1 February 2007
Appointed Surtees, David William as Secretary
1 February 2007
Appointed Surtees, David William as Director
1 February 2007
Appointed Featherstone, Jane Elizabeth as Director
1 February 2007
1 February 2007
Appointed Murdoch, Elisabeth as Director

Ownership 1 active

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

Kudos Film & Television Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04385791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
10 April 2026Registration of a charge
Show all recent filings

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