IYUNO HOLDING II UK LIMITED
Active - Accounts Filed
General Information
NAME
IYUNO HOLDING II UK LIMITED
COMPANY NUMBER
02505086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
23/05/1990
(34 years and 6 months old)
WEBSITE
https://www.bwr-ip.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/04/2001
11/01/2023
SDI MEDIA GROUP LIMITED
View all previous names
LONDON
SW1P 1PL
Telephone: 04208237790
TPS: No
1000 Great West Road
Brentford
Middlesex
TW8 9DW
Telephone: 82324930
6-8 Greencoat Place
LONDON
SW1P 1PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDI MEDIA LIMITED | Active - Accounts Filed | View Report |
| SDI MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| PPC CREATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | Alberto Abisso (917179055) has left the board |
Credit Risk Overview
Want to learn more about IYUNO HOLDING II UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IYUNO HOLDING II UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IYUNO HOLDING II UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/1992 - 01/01/1996 (3 years and 7 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/05/1992 - 04/08/1992 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGICA GROUP INC | N/A | N/A |
| PHOTRON LTD | N/A | N/A |
| PHOTRON (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SDI MEDIA GROUP INC | N/A | N/A |
| SDI MEDIA LIMITED | Active - Accounts Filed | View Report |
| SDI MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| PPC CREATIVE LIMITED | Active - Accounts Filed | View Report |
| THE PICTURE PRODUCTION COMPANY LIMITED | Non-Trading | View Report |
| SDI MEDIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | Alberto Abisso (917179055) has left the board |
| 14/12/2023 | New Board Member Nicholas John Mills (931697619) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 10/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 09/04/2020 | Masashi Nakamura (920649100) has left the board |
| 09/04/2020 | New Board Member Daniel Brown (926877316) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Masashi Nakamura (920649100) Appointed |
| 30/03/2016 | Rodney John Peckham (916039804) has left the board |
| 25/03/2016 | New Confirmation Statement filed |
| 20/01/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 13/09/2012 | New Board Member Alberto Abisso Appointed |
| 13/09/2012 | Alberto Abisso has left the board |
| 05/09/2012 | New Board Member Alberto Abisso Appointed |
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