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Kudos (WM) Limited

Kudos (WM) Limited is an active company incorporated on 19 May 2009 with the registered office located in London, Greater London. Kudos (WM) Limited was registered 16 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
06910242
Private limited company
Age
16 years
Incorporated 19 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
12/14 Amwell Street
London
EC1R 1UQ
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE England
Telephone
02078123270
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Edward Haines
Director • Finance Director • British • Lives in England • Born in Jun 1972
Saravjit Kaur Nijjer
Director • British • Lives in England • Born in Sep 1976
Jacqueline Frances Moreton
Director • British • Lives in England • Born in Oct 1965
Karen Wilson
Director • Managing Director • British • Lives in UK • Born in Dec 1973
Kudos Film & Television Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Among Giants Limited
Martin Edward Haines, Karen Wilson, and 2 more are mutual people.
Active
Spooks Limited
Jacqueline Frances Moreton, Martin Edward Haines, and 2 more are mutual people.
Active
Kudos Film & Television Limited
Martin Edward Haines, Karen Wilson, and 2 more are mutual people.
Active
Kudos Hustle Limited
Jacqueline Frances Moreton, Martin Edward Haines, and 2 more are mutual people.
Active
Kudos (This Town) Limited
Jacqueline Frances Moreton, Martin Edward Haines, and 2 more are mutual people.
Active
Kudos Rights Limited
Jacqueline Frances Moreton, Martin Edward Haines, and 2 more are mutual people.
Active
Kudos (Grantchester 11) Limited
Martin Edward Haines, Karen Wilson, and 2 more are mutual people.
Active
Kudos (PB) Limited
Martin Edward Haines, Karen Wilson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.94K
Decreased by £32.64K (-28%)
Total Liabilities
£0
Decreased by £32.64K (-100%)
Net Assets
£83.94K
Same as previous period
Debt Ratio (%)
0%
Decreased by 28% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Ms Saravjit Kaur Nijjer Appointed
1 Year 11 Months Ago on 1 Nov 2023
Derek O'gara Resigned
1 Year 11 Months Ago on 31 Oct 2023
Ms Jacqueline Frances Moreton Details Changed
2 Years 2 Months Ago on 28 Jul 2023
Mr Derek O'gara Details Changed
2 Years 2 Months Ago on 28 Jul 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 23 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 23 May 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 28 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 24 May 2024
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
Submitted on 26 Nov 2023
Termination of appointment of Derek O'gara as a director on 31 October 2023
Submitted on 26 Nov 2023
Director's details changed for Mr Derek O'gara on 28 July 2023
Submitted on 28 Jul 2023
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Repayment History
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