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Company Information for

IYUNO HOLDING II UK LIMITED

6-8 GREENCOAT PLACE, 6-8 GREENCOAT PLACE, LONDON, SW1P 1PL,

Company Registration Number

02505086

Private Limited Company

Active

Company Overview

About Iyuno Holding Ii Uk Ltd

IYUNO HOLDING II UK LIMITED was founded on 1990-05-23 and has its registered office in London. The organisation's status is listed as "Active". Iyuno Holding Ii Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

IYUNO HOLDING II UK LIMITED

Legal Registered Office

6-8 GREENCOAT PLACE
6-8 GREENCOAT PLACE
LONDON
SW1P 1PL
Other companies in W6

Previous Names

SDI MEDIA GROUP LIMITED

11/01/2023

Filing Information

Company Number		02505086
Company ID Number		02505086
Date formed		1990-05-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 14:43:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IYUNO HOLDING II UK LIMITED

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Company Officers of IYUNO HOLDING II UK LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR AGNEW	Company Secretary	2010-12-30
ALBERTO ABISSO	Director	2012-08-29
MASASHI NAKAMURA	Director	2016-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODNEY JOHN PECKHAM	Director	2011-05-13	2016-03-12
LUC TOMASINO	Director	2009-05-29	2011-06-24
JAMES DEENY	Director	2010-03-03	2011-05-13
JOE SAGE	Company Secretary	2008-11-07	2010-12-30
KURT STEFAN MAGNUS DANIELI	Director	2004-07-02	2010-03-03
ROGER PATRICK FLYNN	Director	2008-01-26	2009-05-29
SIMON MORRIS	Company Secretary	2008-02-26	2008-11-07
ANDREW JOHN HUMPHRIES	Company Secretary	2006-02-28	2008-02-26
MITCHEL FAIGEN	Director	2005-11-01	2008-01-26
BARRY DAVID PERLSTEIN	Director	2004-01-01	2008-01-26
MICHAEL FREDERICK JAMES STEAR	Company Secretary	2002-05-01	2006-02-28
JEFFREY JOSEPH MARCKETTA	Director	2004-07-02	2005-11-01
HANS HOLGER ALBRECHT	Director	2002-11-19	2004-07-02
MIA CHRISTINA BRUNELL	Director	2002-11-19	2004-07-02
MARVIN BERCHIN	Director	1999-12-31	2002-11-20
PETER RALPH JAMIESON	Company Secretary	2001-05-30	2002-04-30
SANI GEORGE AWEIDA	Company Secretary	1996-11-01	2001-05-30
STAFFAN SAMUELSSON	Director	1999-06-01	1999-12-31
PER HAGSTADT	Director	1996-01-01	1999-06-01
BEXHILL REGISTRARS LTD	Company Secretary	1992-08-04	1996-11-01
NILS-OLOF WESTBERG	Director	1992-05-23	1996-01-01
FLOYD JOSEPH ROBICHAUX	Company Secretary	1992-05-23	1992-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALBERTO ABISSO	IYUNO HOLDING I UK LIMITED	Director	2012-08-29	CURRENT	2004-06-23	Active
MASASHI NAKAMURA	SYSMEDIA LIMITED	Director	2016-03-12	CURRENT	1998-05-27	Active
MASASHI NAKAMURA	IYUNO HOLDING I UK LIMITED	Director	2016-03-12	CURRENT	2004-06-23	Active
MASASHI NAKAMURA	IYUNO UK V LIMITED	Director	2016-03-12	CURRENT	1988-02-09	Active
MASASHI NAKAMURA	SCREEN SUBTITLING SYSTEMS LIMITED	Director	2016-03-12	CURRENT	1991-03-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-14		FULL ACCOUNTS MADE UP TO 31/12/22
2024-03-12		CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-12-12		DIRECTOR APPOINTED MR NICHOLAS JOHN MILLS
2023-12-12		APPOINTMENT TERMINATED, DIRECTOR ALBERTO ABISSO
2023-11-29		REGISTERED OFFICE CHANGED ON 29/11/23 FROM 578-586 Chiswick High Road (3rd Floor) London W4 5RP England
2023-03-03		Change of details for Sdi Media Limited as a person with significant control on 2023-01-11
2023-03-03		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-02-23		REGISTRATION OF A CHARGE / CHARGE CODE 025050860001
2023-02-14		Memorandum articles filed
2023-02-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-11		Company name changed sdi media group LIMITED\certificate issued on 11/01/23
2022-10-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/22 FROM 245 Hammersmith Road Chalk Hill Road London W6 8DW England
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/21 FROM 32 Galena Road London W6 0LT England
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07	AP01	DIRECTOR APPOINTED MR DANIEL BROWN
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MASASHI NAKAMURA
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29	AP01	DIRECTOR APPOINTED MR MASASHI NAKAMURA
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN PECKHAM
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-21	AR01	22/02/16 ANNUAL RETURN FULL LIST
2016-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/16 FROM Cambridge House 100 Cambridge Grove London W6 0LE
2015-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-20	AR01	22/02/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-20	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-22	AR01	22/02/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03	AP01	DIRECTOR APPOINTED MR ALBERTO ABISSO
2012-03-21	AR01	22/02/12 ANNUAL RETURN FULL LIST
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LUC TOMASINO
2011-05-27	AP01	DIRECTOR APPOINTED MR RODNEY JOHN PECKHAM
2011-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DEENY
2011-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21	AR01	22/02/11 ANNUAL RETURN FULL LIST
2011-03-21	CH01	Director's details changed for Mr Luc Tomasino on 2011-02-22
2010-12-30	AP03	SECRETARY APPOINTED MR ALISTAIR AGNEW
2010-12-30	TM02	APPOINTMENT TERMINATED, SECRETARY JOE SAGE
2010-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KURT DANIELI
2010-04-09	AP01	DIRECTOR APPOINTED MR JAMES DEENY
2010-02-23	AR01	22/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUC TOMASINO / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KURT STEFAN MAGNUS DANIELI / 22/02/2010
2009-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOE SAGE / 25/11/2009
2009-10-10	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-01	288a	DIRECTOR APPOINTED MR LUC TOMASINO
2009-05-29	288b	APPOINTMENT TERMINATED DIRECTOR ROGER FLYNN
2009-04-02	AA	31/12/07 TOTAL EXEMPTION FULL
2009-03-13	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-11	288a	SECRETARY APPOINTED MR JOE SAGE
2008-11-10	288b	APPOINTMENT TERMINATED SECRETARY SIMON MORRIS
2008-06-18	AA	31/12/06 TOTAL EXEMPTION FULL
2008-04-15	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-29	288a	SECRETARY APPOINTED MR SIMON MORRIS
2008-02-27	288a	DIRECTOR APPOINTED ROGER PATRICK FLYNN
2008-02-27	288b	APPOINTMENT TERMINATED SECRETARY ANDREW HUMPHRIES
2008-02-27	288b	APPOINTMENT TERMINATED DIRECTOR BARRY PERLSTEIN
2008-02-26	288b	APPOINTMENT TERMINATED DIRECTOR MITCHEL FAIGEN
2007-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-04-04	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-06-30	AUD	AUDITOR'S RESIGNATION
2006-04-05	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-16	288b	SECRETARY RESIGNED
2006-03-16	288a	NEW SECRETARY APPOINTED
2005-11-23	288a	NEW DIRECTOR APPOINTED
2005-11-23	288b	DIRECTOR RESIGNED
2005-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-20	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-10-28	288a	NEW DIRECTOR APPOINTED
2004-10-27	288b	DIRECTOR RESIGNED
2004-10-27	288b	DIRECTOR RESIGNED
2004-10-27	288a	NEW DIRECTOR APPOINTED
2004-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-03-10	288a	NEW DIRECTOR APPOINTED
2003-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-08	363s	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-03-07	288a	NEW DIRECTOR APPOINTED
2003-03-07	288a	NEW DIRECTOR APPOINTED
2003-02-12	288b	DIRECTOR RESIGNED
2003-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59120 - Motion picture, video and television programme post-production activities

Licences & Regulatory approval

We could not find any licences issued to IYUNO HOLDING II UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IYUNO HOLDING II UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of IYUNO HOLDING II UK LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of IYUNO HOLDING II UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IYUNO HOLDING II UK LIMITED

Trademarks

We have not found any records of IYUNO HOLDING II UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IYUNO HOLDING II UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as IYUNO HOLDING II UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IYUNO HOLDING II UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IYUNO HOLDING II UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IYUNO HOLDING II UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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