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 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
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)
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 |