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Home > England & Wales Companies > IYUNO UK III LTD.
Company Information for

IYUNO UK III LTD.

3RD FLOOR, 578-586 CHISWICK HIGH ROAD, LONDON, W4 5RP,
Company Registration Number
03779649
Private Limited Company
Active

Company Overview

About Iyuno Uk Iii Ltd.
IYUNO UK III LTD. was founded on 1999-05-28 and has its registered office in London. The organisation's status is listed as "Active". Iyuno Uk Iii Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IYUNO UK III LTD.
 
Legal Registered Office
3RD FLOOR
578-586 CHISWICK HIGH ROAD
LONDON
W4 5RP
Other companies in B69
 
Previous Names
BTI STUDIOS CE LTD02/06/2020
BTI STUDIOS LIMITED17/09/2014
ZONEMEDIA STUDIOS LIMITED20/03/2012
ZONE STUDIOS LIMITED14/06/2006
Filing Information
Company Number 03779649
Company ID Number 03779649
Date formed 1999-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts SMALL
Last Datalog update: 2021-11-06 14:53:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IYUNO UK III LTD.
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Company Officers of IYUNO UK III LTD.

Current Directors
Officer Role Date Appointed
BJORN MIKAEL LIFVERGREN
Director 2012-01-03
CARL HENRIK MANFRED WIKREN
Director 2012-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2012-01-03 2015-06-17
JUSTIN WOLFE
Company Secretary 2006-01-05 2012-01-03
NIALL CURRAN
Director 2006-12-11 2012-01-03
JEREMY LEWIS EVANS
Director 2006-12-11 2012-01-03
ANGELA MCMANUS
Director 2006-12-11 2012-01-03
DERMOT OWEN SHORTT
Director 2005-09-06 2012-01-03
CHRIS WRONSKI
Director 1999-05-28 2010-06-03
KAMLESH PATEL
Company Secretary 1999-05-28 2006-01-05
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1999-05-28 1999-05-28
WILDMAN & BATTELL LIMITED
Nominated Director 1999-05-28 1999-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL HENRIK MANFRED WIKREN TROSOL LTD. Director 2013-04-16 CURRENT 1987-02-02 Active
CARL HENRIK MANFRED WIKREN IYUNO UK II LTD. Director 2013-01-14 CURRENT 2013-01-14 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.

DateDocument TypeDocument Description
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 037796490015
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-02RES13Resolutions passed:
  • Company business/company documents/various agreements 25/10/2019
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
2020-06-02RES15CHANGE OF COMPANY NAME 02/06/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-06-01AP01DIRECTOR APPOINTED MARIA SLOMKOWSKA
2020-05-28AP01DIRECTOR APPOINTED SEUNG HEE YOO
2020-01-16AP01DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT
2020-01-16CH01Director's details changed for Mr Shaun Gregory on 2020-01-16
2019-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037796490012
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CARL HENRIK MANFRED WIKREN
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 037796490011
2018-10-25AP01DIRECTOR APPOINTED MR SHAUN GREGORY
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BJORN MIKAEL LIFVERGREN
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-11-16MEM/ARTSARTICLES OF ASSOCIATION
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037796490007
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037796490009
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037796490008
2017-11-07RES13Resolutions passed:
  • Article 14(1) disapplied to allow director to count in quorum and to vote/facilities agreement/company business 20/10/2017
  • ALTER ARTICLES
2017-11-07RES01ALTER ARTICLES 20/10/2017
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-06PSC08Notification of a person with significant control statement
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-03-08RES01ADOPT ARTICLES 08/03/17
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0128/05/16 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0128/05/15 ANNUAL RETURN FULL LIST
2015-06-19TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2015-06-17
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-17RES15CHANGE OF COMPANY NAME 28/05/19
2014-09-17CERTNMCompany name changed bti studios LIMITED\certificate issued on 17/09/14
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM 3Rd Floor 578-586 Chiswick High Road London W4 5RP
2014-06-19AUDAUDITOR'S RESIGNATION
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0128/05/14 ANNUAL RETURN FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORN MIKAEL LIFVERGREN / 10/06/2013
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRIK MANFRED WIKREN / 10/06/2013
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 4TH FLOOR 578-586 CHISWICK HIGH ROAD LONDON W4 5RP
2013-07-18AR0128/05/13 FULL LIST
2013-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-30DISS40DISS40 (DISS40(SOAD))
2013-01-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08GAZ1FIRST GAZETTE
2012-06-28AR0128/05/12 FULL LIST
2012-03-20RES15CHANGE OF NAME 09/03/2012
2012-03-20CERTNMCOMPANY NAME CHANGED ZONEMEDIA STUDIOS LIMITED CERTIFICATE ISSUED ON 20/03/12
2012-03-15AUDAUDITOR'S RESIGNATION
2012-03-06AP04CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
2012-03-06AP01DIRECTOR APPOINTED CARL HENRIK MANFRED WIKREN
2012-03-06AP01DIRECTOR APPOINTED BJORN MIKAEL LIFVERGREN
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MCMANUS
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS
2012-03-06TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 105-109 SALUSBURY ROAD QUEENS PARK LONDON NW6 6RG
2012-01-16AUDAUDITOR'S RESIGNATION
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13AR0128/05/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS WRONSKI
2010-06-01AR0128/05/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / DERMOT SHORTT / 01/02/2008
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS WRONSKI / 12/03/2008
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-08-09288bSECRETARY RESIGNED
2006-06-14CERTNMCOMPANY NAME CHANGED ZONE STUDIOS LIMITED CERTIFICATE ISSUED ON 14/06/06
2005-09-16288aNEW DIRECTOR APPOINTED
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-04-20AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15225ACC. REF. DATE EXTENDED FROM 27/11/05 TO 31/12/05
2004-10-05AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-06-09363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-08-31AAFULL ACCOUNTS MADE UP TO 30/11/02
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to IYUNO UK III LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against IYUNO UK III LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of IYUNO UK III LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IYUNO UK III LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IYUNO UK III LTD.
Trademarks
We have not found any records of IYUNO UK III LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IYUNO UK III LTD.. 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 (59113 - Television programme production activities) as IYUNO UK III LTD. are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where IYUNO UK III LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBTI STUDIOS CE LTDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IYUNO UK III LTD. 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 UK III LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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