IYUNO UK III LTD.
Active - Accounts Filed
General Information
NAME
IYUNO UK III LTD.
COMPANY NUMBER
03779649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
28/05/1999
(25 years and 5 months old)
WEBSITE
www.btistudios.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/09/2014
02/06/2020
BTI STUDIOS CE LTD
View all previous names
LONDON
SW1P 1PL
Telephone: 02074405400
TPS: Yes
3rd Floor
578-586 Chiswick High Road
London
W4 5RP
Telephone: 74405400
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 |
|---|---|---|
| BTI STUDIOS AB | N/A | N/A |
| IYUNO UK III LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 UK III LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IYUNO UK III LTD.?
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 |
|---|---|---|---|---|
|
28/05/1999 - Present (25 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
14/05/2020 - Present (4 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/11/2022 - Present (2years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
28/05/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTOR FUNDS MANAGER AB | N/A | N/A |
| BTI STUDIOS AB | N/A | N/A |
| IYUNO UK III LTD. | Active - Accounts Filed | View Report |
| IYUNO UK LTD. | Active - Accounts Filed | View Report |
| IYUNO UK II LTD. | Active - Accounts Filed | View Report |
| IYUNO UK II LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | Maria Slomkowska (927019222) has left the board |
| 20/01/2023 | New Board Member Alistair Robert Agnew (920550275) Appointed |
| 26/12/2022 | Andrew Philip Alden Court (913122822) has left the board |
| 26/12/2022 | New Board Member Markus Bocker (930357880) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 28/08/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Maria Slomkowska (927019222) Appointed |
| 01/06/2020 | New Board Member Seung Hee Yoo (927015105) Appointed |
| 20/01/2020 | New Board Member Andrew Philip Alden Court (913122822) Appointed |
| 16/10/2019 | Carl Henrik Manfred Wikren (917496589) has left the board |
| 10/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Shaun Gregory (925179797) Appointed |
| 26/10/2018 | Bjorn Mikael Lifvergren (916726281) has left the board |
| 11/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 18/07/2016 | New Board Member Carl Henrik Manfred Wikren (917496589) Appointed |
| 18/07/2016 | Carl Henrik Manfred Wikren (916726295) has left the board |
| 12/01/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (916726309) has left the board |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 11/10/2014 | New Accounts filed |
| 22/08/2014 | Change in Reg. Office |
| 09/06/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 23/07/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 04/02/2013 | New Accounts filed |
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