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Company Information for IYUNO UK II LTD.
6-8 GREENCOAT PLACE, 6-8 GREENCOAT PLACE, LONDON, SW1P 1PL,
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Company Registration Number
 08359261 Private Limited Company
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Company Overview
About Iyuno Uk Ii Ltd.
IYUNO UK II LTD. was founded on 2013-01-14 and has its registered office in London. The organisation's status is listed as "Active". Iyuno Uk Ii Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| IYUNO UK II LTD. | ||||||
| Legal Registered Office | ||||||
| 6-8 GREENCOAT PLACE 6-8 GREENCOAT PLACE LONDON SW1P 1PL Other companies in B69 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 08359261 | |
|---|---|---|
| Company ID Number | 08359261 | |
| Date formed | 2013-01-14 | |
| 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 | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB155434022 |
| Last Datalog update: | 2024-04-06 14:43:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IYUNO UK II LTD.
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Companies with same name IYUNO UK II LTD.
The following companies were found which have the same name as IYUNO UK II LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IYUNO UK III LTD. | 6-8 GREENCOAT PLACE 6-8 GREENCOAT PLACE LONDON SW1P 1PL | Active | Company formed on the 1999-05-28 |
Company Officers of IYUNO UK II LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BJORN LIFVERGREN |
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CARL HENRIK MANFRED WIKREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TROSOL LTD. | Director | 2013-04-16 | CURRENT | 1987-02-02 | Active | |
| IYUNO UK III LTD. | Director | 2012-01-03 | CURRENT | 1999-05-28 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 29/11/23 FROM 3rd Floor 578-586 Chiswick High Road London W4 5RP United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ALISTAIR ROBERT AGNEW | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP ALDEN COURT | ||
| DIRECTOR APPOINTED MR MARKUS BOCKER | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| PSC05 | Change of details for Iyuno Uk Ltd as a person with significant control on 2020-05-28 | |
| CH01 | Director's details changed for Seung Hee Yoo on 2022-04-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA SLOMKOWSKA | |
| Director's details changed for Seung Hee Yoo on 2022-01-04 | ||
| CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Seung Hee Yoo on 2022-01-04 | |
| Change of details for Bti Studios Limited as a person with significant control on 2022-01-05 | ||
| PSC05 | Change of details for Bti Studios Limited as a person with significant control on 2022-01-05 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG | |
| AP01 | DIRECTOR APPOINTED MARIA SLOMKOWSKA | |
| AP01 | DIRECTOR APPOINTED SEUNG HEE YOO | |
| RES15 | CHANGE OF COMPANY NAME 20/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT | |
| CH01 | Director's details changed for Mr Shaun Gregory on 2020-01-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL HENRIK MANFRED WIKREN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SHAUN GREGORY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN LIFVERGREN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| RES01 | ADOPT ARTICLES 08/03/17 | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Henrik Wikren on 2013-09-24 | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Björn Lifvergren on 2016-01-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2015-06-17 | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| RES15 | CHANGE OF NAME 10/09/2014 | |
| CERTNM | Company name changed independent media support LIMITED\certificate issued on 19/09/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 578-586 CHISWICK HIGH ROAD LONDON W4 5RP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, 578-586 CHISWICK HIGH ROAD, LONDON, W4 5RP | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | Director's details changed for on | |
| CH01 | Director's details changed for Björn Lifvergren on 2013-06-10 | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AD03 | Register(s) moved to registered inspection location | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 16/04/2013 | |
| RES15 | CHANGE OF NAME 15/04/2013 | |
| CERTNM | COMPANY NAME CHANGED GOLDCUP D4020 LIMITED CERTIFICATE ISSUED ON 18/04/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59120 - Motion picture, video and television programme post-production activities
Licences & Regulatory approval
We could not find any licences issued to IYUNO UK II LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 II LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IYUNO UK II LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities
Income
Government Income
We have not found government income sources for IYUNO UK II 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 (59120 - Motion picture, video and television programme post-production activities) as IYUNO UK II LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where IYUNO UK II 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IYUNO UK II 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 II 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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