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

IYUNO UK LTD.

3RD FLOOR, 578-586 CHISWICK HIGH ROAD, LONDON, W4 5RP,
Company Registration Number
05111888
Private Limited Company
Active

Company Overview

About Iyuno Uk Ltd.
IYUNO UK LTD. was founded on 2004-04-26 and has its registered office in London. The organisation's status is listed as "Active". Iyuno Uk 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 LTD.
 
Legal Registered Office
3RD FLOOR
578-586 CHISWICK HIGH ROAD
LONDON
W4 5RP
Other companies in B69
 
Previous Names
BTI STUDIOS LTD28/05/2020
BROADCAST TEXT INTERNATIONAL LIMITED17/09/2014
BROADCAST TEXT LONDON LIMITED23/07/2010
Filing Information
Company Number 05111888
Company ID Number 05111888
Date formed 2004-04-26
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 26/04/2016
Return next due 24/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB864894857  
Last Datalog update: 2022-05-07 10:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IYUNO UK LTD.
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Companies with same name IYUNO UK LTD.
The following companies were found which have the same name as IYUNO UK LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IYUNO UK III LTD. 3RD FLOOR 578-586 CHISWICK HIGH ROAD LONDON W4 5RP Active Company formed on the 1999-05-28
IYUNO UK II LTD. 3RD FLOOR 578-586 CHISWICK HIGH ROAD LONDON W4 5RP Active Company formed on the 2013-01-14
IYUNO UK IV LTD. 578-586 CHISWICK HIGH ROAD LONDON W4 5RP Active Company formed on the 2017-05-12

Company Officers of IYUNO UK LTD.

Current Directors
Officer Role Date Appointed
BJORN MIKAEL LIFVERGREN
Director 2004-05-11
CARL HENRIK MANFRED WIKREN
Director 2013-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2004-04-26 2015-06-17
HENRIK WIKREN
Director 2013-09-24 2015-04-19
NILS FORSBERG
Director 2008-08-13 2013-09-24
HANS CHRISTIAN VON SCHREEB
Director 2007-11-28 2008-08-13
LARS DORE MAURITZ MORLIN
Director 2004-05-11 2007-11-28
HUNTSMOOR LIMITED
Director 2004-04-26 2004-05-11
HUNTSMOOR NOMINEES LIMITED
Director 2004-04-26 2004-05-11

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
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-06CH01Director's details changed for Seung Hee Yoo on 2022-04-04
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SLOMKOWSKA
2022-01-25Director's details changed for Seung Hee Yoo on 2022-01-04
2022-01-25CH01Director's details changed for Seung Hee Yoo on 2022-01-04
2021-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
2020-06-01AP01DIRECTOR APPOINTED MARIA SLOMKOWSKA
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-05-28AP01DIRECTOR APPOINTED SEUNG HEE YOO
2020-05-28RES15CHANGE OF COMPANY NAME 28/05/20
2020-01-16CH01Director's details changed for Mr Shaun Gregory on 2020-01-16
2020-01-16AP01DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CARL HENRIK MANFRED WIKREN
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-25AP01DIRECTOR APPOINTED MR SHAUN GREGORY
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BJORN MIKAEL LIFVERGREN
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051118880001
2017-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051118880002
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/17, 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 2054457
2016-06-15AR0126/04/16 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 1
2015-06-19AR0126/04/15 ANNUAL RETURN FULL LIST
2015-06-19CH04SECRETARY'S DETAILS CHNAGED FOR TAYLOR WESSING SECRETARIES LIMITED on 2015-04-19
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK WIKREN
2015-06-19TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2015-06-17
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-17RES15CHANGE OF COMPANY NAME 02/06/19
2014-09-17CERTNMCompany name changed broadcast text international LIMITED\certificate issued on 17/09/14
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM 5 New Street Square London EC4A 3TW
2014-06-19AUDAUDITOR'S RESIGNATION
2014-06-03CH01Director's details changed for Bjorn Mikael Lifvergren on 2013-06-10
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0126/04/14 ANNUAL RETURN FULL LIST
2014-05-16AP01DIRECTOR APPOINTED CARL HENRIK MANFRED WIKREN
2013-10-03AP01DIRECTOR APPOINTED HENRIK WIKREN
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NILS FORSBERG
2013-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051118880002
2013-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 051118880001
2013-05-15AR0126/04/13 FULL LIST
2013-04-29MEM/ARTSARTICLES OF ASSOCIATION
2013-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-29RES01ALTER ARTICLES 15/04/2013
2013-04-29SH0115/04/13 STATEMENT OF CAPITAL GBP 2
2012-05-02AR0126/04/12 FULL LIST
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-06-13AR0126/04/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORN MIKAEL LIFVERGREN / 17/07/2010
2011-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORN MIKAEL ANDERSSON / 17/07/2010
2010-07-23RES15CHANGE OF NAME 30/06/2010
2010-07-23CERTNMCOMPANY NAME CHANGED BROADCAST TEXT LONDON LIMITED CERTIFICATE ISSUED ON 23/07/10
2010-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-15AR0126/04/10 FULL LIST
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-15363aRETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM LEVEL 1 BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA
2009-06-15353LOCATION OF REGISTER OF MEMBERS
2009-04-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-10-06363sRETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM FALCON HOUSE THIRD FLOOR 115-123 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3LL
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR HANS VON SCHREEB
2008-08-19288aDIRECTOR APPOINTED NILS FORSBERG
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-01288bDIRECTOR RESIGNED
2007-06-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-07-18363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-17ELRESS366A DISP HOLDING AGM 11/05/04
2004-05-17288bDIRECTOR RESIGNED
2004-05-17353LOCATION OF REGISTER OF MEMBERS
2004-05-17225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2004-05-17288bDIRECTOR RESIGNED
2004-05-17ELRESS252 DISP LAYING ACC 11/05/04
2004-05-17ELRESS386 DISP APP AUDS 11/05/04
2004-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LTD. 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 UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-27 Satisfied SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
2013-05-23 Satisfied SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IYUNO UK LTD.

Intangible Assets
Patents
We have not found any records of IYUNO UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for IYUNO UK LTD.
Trademarks
We have not found any records of IYUNO UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IYUNO UK 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 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 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.
Import/Export of Goods
Goods imported/exported by IYUNO UK LTD.
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IYUNO UK 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 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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