Kudos Film & Television Limited
Company 04387591 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Among Giants Limited 2 shared directors
- Spooks Limited 2 shared directors
- Kudos Hustle Limited 2 shared directors
- Kudos (This Town) Limited 2 shared directors
- Kudos Rights Limited 2 shared directors
- Kudos (Grantchester 11) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04387591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2002 |
| Address | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shine Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Patrick Jonathan Holland Director · appointed 2022
- Karen Wilson Director · appointed 2019
- Martin Edward Haines Director · appointed 2016
Show 15 former officers
- Lucinda Hannah Michelle Hicks Director · appointed 2015 · resigned 2022
- Diederick John Santer Director · appointed 2015 · resigned 2019
- Tim Hincks Director · appointed 2015 · resigned 2015
- Sophie Henrietta Turner Laing Director · appointed 2015 · resigned 2015
- Tim Robinson Director · appointed 2013 · resigned 2015
- Jane Elizabeth Featherstone Director · appointed 2011 · resigned 2015
- Daniel Philip O'Brien Secretary · appointed 2008 · resigned 2010
- Alexandra Rose Mahon Secretary · appointed 2007 · resigned 2015
- David William Surtees Secretary · appointed 2007 · resigned 2007
- Elisabeth Murdoch Director · appointed 2007 · resigned 2014
- Deba Mithal Director · appointed 2006 · resigned 2014
- Daniel Paul Isaacs Director · appointed 2006 · resigned 2016
- Simon Maximillian Crawford Collins Director · appointed 2006 · resigned 2011
- Reno Antoniades Secretary · appointed 2002 · resigned 2006
- Stephen James Nicholas William Garrett Secretary · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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