Iyuno UK Iii Ltd.

Company Name	Iyuno UK Iii Ltd.
Company Status	Active
Company Number	03779649
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Seung Hee Yoo
Date of Birth	June 1980 (Born 43 years ago)
Nationality	South Korean
Status	Current
Appointed	14 May 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Operations Officer
Country of Residence	United States
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Mr Markus Bocker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 November 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Mr Alistair Robert Agnew
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Mr Chris Wronski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	14 Ranulf Road Hocroft Estate London NW2 2DE

Secretary Name	Mr Kamlesh Patel
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Norval Road North Wembley Middlesex HA0 3SX

Director Name	Mr Dermot Owen Shortt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequel 65 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Secretary Name	Mr Justin Wolfe
Status	Resigned
Appointed	05 January 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 03 January 2012)
Role	Company Director
Correspondence Address	30 Denholme Road London Greater London W9 3HX

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 January 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Selbourne House Bagshot Road Worplesdon Surrey GU3 3PZ

Director Name	Angela McManus
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 January 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Old School House 22 Kingswood Road Tadworth Surrey KT20 5EG

Director Name	Mr Niall Curran
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 January 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Fortescue Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BJ

Director Name	Bjorn Mikael Lifvergren
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 January 2012(12 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG

Director Name	Mr Carl Henrik Manfred Wikren
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 January 2012(12 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	3rd Floor 578-586 Chiswick High Road London W4 5RP

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 578-586 Chiswick High Road London W4 5RP

Director Name	Mr Andrew Philip Alden Court
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 578-586 Chiswick High Road London W4 5RP

Director Name	Maria Slomkowska
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 May 2020(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2022)
Role	Vp Global Operations Northern And Eastern Europe
Country of Residence	Poland
Correspondence Address	3rd Floor 578-586 Chiswick High Road London W4 5RP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2012(12 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2015)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	btistudios.com
Email address	[email protected]
Telephone	020 74405400
Telephone region	London

Location

Registered Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Broadcast Text International Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,535
Cash	£93,968
Current Liabilities	£64,774

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

8 November 2017	Delivered on: 14 November 2017 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) (and Its Successors in Title and Oermitted Transferees) Classification: A registered charge Outstanding
8 November 2017	Delivered on: 14 November 2017 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)(and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
8 November 2017	Delivered on: 14 November 2017 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
26 May 2021	Delivered on: 2 June 2021 Persons entitled: Skandinaviska Ensilda Banken Ab (Publ) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
26 May 2021	Delivered on: 2 June 2021 Persons entitled: Skandinaviska Ensilda Banken Ab (Publ) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
6 November 2019	Delivered on: 8 November 2019 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
4 November 2019	Delivered on: 8 November 2019 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
17 May 2019	Delivered on: 22 May 2019 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
15 May 2019	Delivered on: 22 May 2019 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
5 July 2005	Delivered on: 21 July 2005 Satisfied on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 2005	Delivered on: 16 February 2005 Satisfied on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 March 2003	Delivered on: 10 April 2003 Satisfied on: 17 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 September 2002	Delivered on: 25 September 2002 Satisfied on: 27 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 February 2000	Delivered on: 7 March 2000 Satisfied on: 19 September 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 December 1999	Delivered on: 23 December 1999 Satisfied on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 March 2021	Termination of appointment of Shaun Gregory as a director on 28 February 2021 (1 page)
9 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
2 September 2020	Resolutions RES13 ‐ Company business/company documents/various agreements 25/10/2019 (4 pages)
2 September 2020	Resolutions RES13 ‐ Company business/company documents/various agreements 17/04/2019 (4 pages)
26 August 2020	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to 3rd Floor 578-586 Chiswick High Road London W4 5RP on 26 August 2020 (1 page)
2 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 (3 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
1 June 2020	Appointment of Maria Slomkowska as a director on 14 May 2020 (2 pages)
28 May 2020	Appointment of Seung Hee Yoo as a director on 14 May 2020 (2 pages)
16 January 2020	Appointment of Mr Andrew Philip Alden Court as a director on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Shaun Gregory on 16 January 2020 (2 pages)
8 November 2019	Registration of charge 037796490013, created on 6 November 2019 (12 pages)
8 November 2019	Registration of charge 037796490012, created on 4 November 2019 (12 pages)
14 October 2019	Termination of appointment of Carl Henrik Manfred Wikren as a director on 11 October 2019 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
19 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
22 May 2019	Registration of charge 037796490011, created on 17 May 2019 (11 pages)
22 May 2019	Registration of charge 037796490010, created on 15 May 2019 (11 pages)
25 October 2018	Appointment of Mr Shaun Gregory as a director on 1 October 2018 (2 pages)
24 October 2018	Termination of appointment of Bjorn Mikael Lifvergren as a director on 1 October 2018 (1 page)
6 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
16 November 2017	Memorandum and Articles of Association (20 pages)
16 November 2017	Memorandum and Articles of Association (20 pages)
14 November 2017	Registration of charge 037796490007, created on 8 November 2017 (39 pages)
14 November 2017	Registration of charge 037796490008, created on 8 November 2017 (31 pages)
14 November 2017	Registration of charge 037796490008, created on 8 November 2017 (31 pages)
14 November 2017	Registration of charge 037796490007, created on 8 November 2017 (39 pages)
14 November 2017	Registration of charge 037796490009, created on 8 November 2017 (33 pages)
14 November 2017	Registration of charge 037796490009, created on 8 November 2017 (33 pages)
7 November 2017	Resolutions RES13 ‐ Article 14(1) disapplied to allow director to count in quorum and to vote/facilities agreement/company business 20/10/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 November 2017	Resolutions RES13 ‐ Article 14(1) disapplied to allow director to count in quorum and to vote/facilities agreement/company business 20/10/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 June 2015 (1 page)
19 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 17 June 2015 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 September 2014	Company name changed bti studios LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-10 (3 pages)
17 September 2014	Company name changed bti studios LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution (3 pages)
20 August 2014	Registered office address changed from 3Rd Floor 578-586 Chiswick High Road London W4 5RP to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 20 August 2014 (2 pages)
20 August 2014	Registered office address changed from 3Rd Floor 578-586 Chiswick High Road London W4 5RP to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 20 August 2014 (2 pages)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
3 June 2014	Director's details changed for Bjorn Mikael Lifvergren on 10 June 2013 (2 pages)
3 June 2014	Director's details changed for Bjorn Mikael Lifvergren on 10 June 2013 (2 pages)
2 June 2014	Director's details changed for Carl Henrik Manfred Wikren on 10 June 2013 (2 pages)
2 June 2014	Registered office address changed from 4Th Floor 578-586 Chiswick High Road London W4 5RP on 2 June 2014 (1 page)
2 June 2014	Director's details changed for Carl Henrik Manfred Wikren on 10 June 2013 (2 pages)
2 June 2014	Registered office address changed from 4Th Floor 578-586 Chiswick High Road London W4 5RP on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 4Th Floor 578-586 Chiswick High Road London W4 5RP on 2 June 2014 (1 page)
18 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Full accounts made up to 31 December 2011 (15 pages)
29 January 2013	Full accounts made up to 31 December 2011 (15 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
20 March 2012	Company name changed zonemedia studios LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-09 NM01 ‐ Change of name by resolution (3 pages)
20 March 2012	Company name changed zonemedia studios LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-09 NM01 ‐ Change of name by resolution (3 pages)
15 March 2012	Auditor's resignation (1 page)
15 March 2012	Auditor's resignation (1 page)
6 March 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
6 March 2012	Termination of appointment of Niall Curran as a director (2 pages)
6 March 2012	Termination of appointment of Angela Mcmanus as a director (2 pages)
6 March 2012	Appointment of Carl Henrik Manfred Wikren as a director (3 pages)
6 March 2012	Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG on 6 March 2012 (2 pages)
6 March 2012	Termination of appointment of Dermot Shortt as a director (2 pages)
6 March 2012	Termination of appointment of Jeremy Evans as a director (2 pages)
6 March 2012	Termination of appointment of Justin Wolfe as a secretary (2 pages)
6 March 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
6 March 2012	Termination of appointment of Justin Wolfe as a secretary (2 pages)
6 March 2012	Termination of appointment of Dermot Shortt as a director (2 pages)
6 March 2012	Appointment of Bjorn Mikael Lifvergren as a director (3 pages)
6 March 2012	Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG on 6 March 2012 (2 pages)
6 March 2012	Termination of appointment of Niall Curran as a director (2 pages)
6 March 2012	Termination of appointment of Angela Mcmanus as a director (2 pages)
6 March 2012	Appointment of Bjorn Mikael Lifvergren as a director (3 pages)
6 March 2012	Termination of appointment of Jeremy Evans as a director (2 pages)
6 March 2012	Appointment of Carl Henrik Manfred Wikren as a director (3 pages)
16 January 2012	Auditor's resignation (1 page)
16 January 2012	Auditor's resignation (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
26 September 2011	Full accounts made up to 31 December 2010 (16 pages)
13 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
7 June 2010	Termination of appointment of Chris Wronski as a director (1 page)
7 June 2010	Termination of appointment of Chris Wronski as a director (1 page)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 June 2009	Return made up to 28/05/09; full list of members (4 pages)
4 June 2009	Return made up to 28/05/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
15 July 2008	Return made up to 28/05/08; full list of members (4 pages)
15 July 2008	Return made up to 28/05/08; full list of members (4 pages)
14 July 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
14 July 2008	Director's change of particulars / chris wronski / 12/03/2008 (1 page)
14 July 2008	Director's change of particulars / chris wronski / 12/03/2008 (1 page)
14 July 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 September 2007	Full accounts made up to 31 December 2006 (16 pages)
14 September 2007	Full accounts made up to 31 December 2006 (16 pages)
29 June 2007	Return made up to 28/05/07; no change of members (8 pages)
29 June 2007	Return made up to 28/05/07; no change of members (8 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (3 pages)
28 December 2006	New director appointed (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (3 pages)
28 December 2006	New director appointed (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (14 pages)
16 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Return made up to 28/05/06; full list of members (7 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Return made up to 28/05/06; full list of members (7 pages)
14 June 2006	Company name changed zone studios LIMITED\certificate issued on 14/06/06 (2 pages)
14 June 2006	Company name changed zone studios LIMITED\certificate issued on 14/06/06 (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
21 July 2005	Particulars of mortgage/charge (9 pages)
21 July 2005	Particulars of mortgage/charge (9 pages)
21 June 2005	Return made up to 28/05/05; full list of members (6 pages)
21 June 2005	Return made up to 28/05/05; full list of members (6 pages)
20 April 2005	Full accounts made up to 30 November 2004 (13 pages)
20 April 2005	Full accounts made up to 30 November 2004 (13 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
15 February 2005	Accounting reference date extended from 27/11/05 to 31/12/05 (1 page)
15 February 2005	Accounting reference date extended from 27/11/05 to 31/12/05 (1 page)
5 October 2004	Full accounts made up to 30 November 2003 (14 pages)
5 October 2004	Full accounts made up to 30 November 2003 (14 pages)
9 June 2004	Return made up to 28/05/04; full list of members (6 pages)
9 June 2004	Return made up to 28/05/04; full list of members (6 pages)
31 August 2003	Full accounts made up to 30 November 2002 (14 pages)
31 August 2003	Full accounts made up to 30 November 2002 (14 pages)
25 July 2003	Return made up to 28/05/03; full list of members (6 pages)
25 July 2003	Return made up to 28/05/03; full list of members (6 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003	Registered office changed on 02/05/03 from: unit 4 queens studio 117/121 salusbury road london NW6 6RG (1 page)
2 May 2003	Registered office changed on 02/05/03 from: unit 4 queens studio 117/121 salusbury road london NW6 6RG (1 page)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
2 January 2003	Full accounts made up to 30 November 2001 (14 pages)
2 January 2003	Full accounts made up to 30 November 2001 (14 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
19 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2002	Re section 394 (1 page)
29 May 2002	Re section 394 (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
19 November 2001	Full accounts made up to 30 November 2000 (13 pages)
19 November 2001	Full accounts made up to 30 November 2000 (13 pages)
13 July 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2000	Return made up to 28/05/00; full list of members (6 pages)
30 May 2000	Return made up to 28/05/00; full list of members (6 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (4 pages)
23 December 1999	Particulars of mortgage/charge (4 pages)
8 October 1999	Accounting reference date extended from 31/05/00 to 27/11/00 (1 page)
8 October 1999	Accounting reference date extended from 31/05/00 to 27/11/00 (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Registered office changed on 03/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Registered office changed on 03/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
28 May 1999	Incorporation (14 pages)
28 May 1999	Incorporation (14 pages)

Iyuno UK Iii Ltd.

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