IYUNO HOLDING I UK LIMITED - LONDON


Company Profile Company Filings

Overview

IYUNO HOLDING I UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IYUNO HOLDING I UK LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05161289. The accounts status is FULL and accounts are next due on 31/12/2023.

IYUNO HOLDING I UK LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

6-8 GREENCOAT PLACE
LONDON
SW1P 1PL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SDI MEDIA LIMITED (until 11/01/2023)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN MILLS Jul 1970 British Director 2023-08-31 CURRENT
MR DANIEL BROWN Nov 1966 American Director 2020-04-01 CURRENT
MR ALISTAIR AGNEW Secretary 2010-12-30 CURRENT
MR MASASHI NAKAMURA Dec 1963 Japanese Director 2016-03-12 UNTIL 2020-04-01 RESIGNED
MR JOE SAGE Sep 1978 Secretary 2008-11-11 UNTIL 2010-12-30 RESIGNED
MICHAEL FREDERICK JAMES STEAR Feb 1949 British Secretary 2004-07-23 UNTIL 2006-02-28 RESIGNED
MR ROGER PATRICK FLYNN Nov 1962 British Director 2008-01-26 UNTIL 2009-05-29 RESIGNED
MR SIMON MORRIS Jun 1971 Secretary 2008-02-26 UNTIL 2008-11-10 RESIGNED
MR ANDREW JOHN HUMPHRIES Sep 1966 British Secretary 2006-02-28 UNTIL 2008-02-26 RESIGNED
MR LUC TOMASINO Jul 1963 French Director 2009-05-29 UNTIL 2011-06-24 RESIGNED
JUSTIN SADRIAN Apr 1972 Usa Director 2004-06-23 UNTIL 2004-07-02 RESIGNED
MR CHRISTOPHER MARK ROBERT PHILLIPS Nov 1959 British Director 2005-03-14 UNTIL 2005-11-01 RESIGNED
BARRY DAVID PERLSTEIN Apr 1964 American Director 2004-07-02 UNTIL 2008-01-26 RESIGNED
MR RODNEY JOHN PECKHAM Dec 1955 Usa Director 2011-05-13 UNTIL 2016-03-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2004-06-23 UNTIL 2004-06-23 RESIGNED
MR JEFFREY JOSEPH MARCKETTA Mar 1955 American Director 2004-07-02 UNTIL 2005-11-01 RESIGNED
KURT STEFAN MAGNUS DANIELI Aug 1965 British Director 2004-07-02 UNTIL 2010-03-03 RESIGNED
MITCHEL FAIGEN Sep 1956 Canadian Director 2005-11-01 UNTIL 2008-01-26 RESIGNED
MR JAMES DEENY Mar 1960 British Director 2010-03-03 UNTIL 2011-05-13 RESIGNED
MARK MATTHEW COLODNY Sep 1967 American Director 2004-06-23 UNTIL 2004-07-02 RESIGNED
MR ALBERTO ABISSO May 1969 Italian Director 2012-08-29 UNTIL 2023-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-23 UNTIL 2004-06-23 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2004-06-23 UNTIL 2004-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdi Media Group Inc 2016-04-06 Los Angeles   California Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IYUNO UK V LIMITED LONDON ENGLAND Active SMALL 59120 - Motion picture, video and television programme post-production activities
IYUNO HOLDING II UK LIMITED LONDON ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
SCREEN SUBTITLING SYSTEMS LIMITED CLAYDON,IPSWICH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RUSHES POSTPRODUCTION LIMITED LONDON ... FULL 59120 - Motion picture, video and television programme post-production activities
ABSOLUTE RADIO LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL OUTDOOR MEDIA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
THE LONDON MINT OFFICE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TDI M A I L HOLDINGS LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
SYSMEDIA LIMITED IPSWICH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BBC COMMERCIAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SYSMEDIA NORTH AMERICA LIMITED IPSWICH Dissolved... DORMANT 62020 - Information technology consultancy activities
CLARET MARKETING LIMITED PORTH Dissolved... UNAUDITED ABRIDGED 73120 - Media representation services
LONDON MINT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE CROWN COLLECTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ORTANA MEDIA GROUP LIMITED GREENFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CLARET LOGISTICS LIMITED PORTH Dissolved... UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
CLARET SECURITIES LIMITED PORTH Dissolved... UNAUDITED ABRIDGED 73120 - Media representation services
CENSEA SERVICES LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ABC OUTDOOR LIMITED BELFAST Dissolved... DORMANT 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IYUNO UK V LIMITED LONDON ENGLAND Active SMALL 59120 - Motion picture, video and television programme post-production activities
IYUNO HOLDING II UK LIMITED LONDON ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
IYUNO UK III LTD. LONDON ENGLAND Active SMALL 59113 - Television programme production activities
IYUNO UK LTD. LONDON ENGLAND Active SMALL 59113 - Television programme production activities
IYUNO UK II LTD. LONDON ENGLAND Active SMALL 59120 - Motion picture, video and television programme post-production activities
AVILLION LLP LONDON ENGLAND Active GROUP None Supplied