Iyuno Holding Ii Uk Limited

General information

Name:

Iyuno Holding Ii Uk Ltd

Office Address:

578-586 Chiswick High Road (3rd Floor) W4 5RP London

Number: 02505086

Incorporation date: 1990-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iyuno Holding Ii Uk came into being in 1990 as a company enlisted under no 02505086, located at W4 5RP London at 578-586 Chiswick High Road. This firm has been in business for thirty four years and its last known state is active. This firm has a history in business name change. In the past, this company had two other names. Before 2023 this company was run under the name of Sdi Media Group and before that its registered company name was Subint. This company's registered with SIC code 59120 - Motion picture, video and television programme post-production activities. 2021-12-31 is the last time company accounts were filed.

Considering the enterprise's magnitude, it was necessary to appoint extra company leaders: Nicholas M. and Daniel B. who have been collaborating for one year to fulfil their statutory duties for the following firm. In order to provide support to the directors, this particular firm has been utilizing the expertise of Alistair A. as a secretary since the appointment on December 30, 2010.

  • Previous company's names
  • Iyuno Holding Ii Uk Limited 2023-01-11
  • Sdi Media Group Limited 2001-04-30
  • Subint Limited 1990-05-23

Company staff

Nicholas M.

Role: Director

Appointed: 31 August 2023

Latest update: 11 January 2024

Daniel B.

Role: Director

Appointed: 01 April 2020

Latest update: 11 January 2024

Alistair A.

Role: Secretary

Appointed: 30 December 2010

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are: Iyuno Holding I Uk Limited owns over 3/4 of company shares. This business can be reached in London at Chiswick High Road, W4 5RP and was registered as a PSC under the reg no 05161289.

Iyuno Holding I Uk Limited
Address: 578-586 Chiswick High Road, London, W4 5RP, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 05161289
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

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Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 3rd, October 2022
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
33
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