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Iyuno Uk V Limited LONDON

Founded in 1988, Iyuno Uk V, classified under reg no. 02219350 is an active company. Currently registered at 6-8 Greencoat Place SW1P 1PL, London the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 11th January 2023 Iyuno Uk V Limited is no longer carrying the name Sdi Media Uk.

At the moment there are 2 directors in the the firm, namely Nicholas M. and Daniel B.. In addition one secretary - Alistair A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iyuno Uk V Limited Address / Contact

Office Address 6-8 Greencoat Place
Office Address2 6-8 Greencoat Place
Town London
Post code SW1P 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02219350
Date of Incorporation Tue, 9th Feb 1988
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st December
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Nicholas M.

Position: Director

Appointed: 31 August 2023

Daniel B.

Position: Director

Appointed: 01 April 2020

Alistair A.

Position: Secretary

Appointed: 30 December 2010

Masashi N.

Position: Director

Appointed: 12 March 2016

Resigned: 01 April 2020

Rodney P.

Position: Director

Appointed: 13 May 2011

Resigned: 12 March 2016

James D.

Position: Director

Appointed: 03 March 2010

Resigned: 13 May 2011

Alberto A.

Position: Director

Appointed: 02 March 2010

Resigned: 31 August 2023

Joe S.

Position: Secretary

Appointed: 07 November 2008

Resigned: 30 December 2010

Simon M.

Position: Secretary

Appointed: 26 February 2008

Resigned: 07 November 2008

Roger F.

Position: Director

Appointed: 26 January 2008

Resigned: 29 May 2009

Stefan D.

Position: Director

Appointed: 26 January 2008

Resigned: 02 March 2010

Andrew H.

Position: Secretary

Appointed: 28 February 2006

Resigned: 26 February 2008

Mitchel F.

Position: Director

Appointed: 01 November 2005

Resigned: 26 January 2008

Jeffrey M.

Position: Director

Appointed: 02 July 2004

Resigned: 01 October 2005

Barry P.

Position: Director

Appointed: 01 January 2004

Resigned: 26 January 2008

Luc T.

Position: Director

Appointed: 01 January 2004

Resigned: 24 June 2011

Hans A.

Position: Director

Appointed: 13 October 2003

Resigned: 02 July 2004

Michael S.

Position: Secretary

Appointed: 01 May 2002

Resigned: 28 February 2006

Peter J.

Position: Secretary

Appointed: 30 May 2001

Resigned: 30 April 2002

Marvin B.

Position: Director

Appointed: 31 December 1999

Resigned: 01 January 2004

Staffan S.

Position: Director

Appointed: 01 June 1999

Resigned: 31 December 1999

Sani A.

Position: Secretary

Appointed: 07 January 1998

Resigned: 30 May 2001

Per H.

Position: Director

Appointed: 01 January 1996

Resigned: 01 June 1999

Thomas B.

Position: Director

Appointed: 01 February 1993

Resigned: 01 January 2004

Nils-Olof W.

Position: Director

Appointed: 22 February 1992

Resigned: 31 December 1995

Goodwille Limited

Position: Corporate Secretary

Appointed: 22 February 1992

Resigned: 07 January 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Iyuno Holding Ii Uk Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Iyuno Holding Ii Uk Limited

578-586 Chiswick High Road, London, W4 5RP, England

Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 02505086
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Sdi Media Uk January 11, 2023
Subtitling International U.k March 20, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2021
filed on: 3rd, October 2022 		Free Download (24 pages)

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