Iyuno Holding I UK Limited

Company Name	Iyuno Holding I UK Limited
Directors	Daniel Brown and Nicholas John Mills
Company Status	Active
Company Number	05161289
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)
Previous Name	SDI Media Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Secretary Name	Mr Alistair Agnew
Status	Current
Appointed	30 December 2010(6 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Mr Daniel Brown
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 April 2020(15 years, 9 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United States
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Mr Nicholas John Mills
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(19 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Justin Sadrian
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Banker
Correspondence Address	46 West 21 Street New York Ny 10010 United States

Director Name	Mark Matthew Colodny
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Banker
Correspondence Address	131 Fifth Avenue New York Ny 10003 United States

Director Name	Kurt Stefan Magnus Danieli
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(1 week, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Korsovagen 9, Se - 182 49 Enebyberg Sweden

Director Name	Barry David Perlstein
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2004(1 week, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 26 January 2008)
Role	CEO
Correspondence Address	306 South Marsfield Avenue Los Angeles Ca 90036 California Foreign

Director Name	Mr Jeffrey Joseph Marcketta
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2005)
Role	COO
Correspondence Address	31671 Broad Beach Road Malibu California Ca90265 Ca90265

Secretary Name	Michael Frederick James Stear
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	13 The Old Sawmill Longmill Lane Platt Sevenoaks Kent TN15 8QJ

Director Name	Mr Christopher Mark Robert Phillips
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(8 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2005)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5150 Veloz Avenue Tarzana California Ca 91356

Director Name	Mitchel Faigen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2008)
Role	Evp Cfo
Correspondence Address	1834 Commodore Road Newport Beach California Ca 92660 United States

Secretary Name	Mr Andrew John Humphries
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Ground 75 Cornwall Crescent London W11 1PJ

Director Name	Mr Roger Patrick Flynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Secretary Name	Mr Simon Morris
Nationality	British
Status	Resigned
Appointed	26 February 2008(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 November 2008)
Role	Uk Finance Director
Correspondence Address	4 Fernbrook Road London SE13 5NF

Secretary Name	Mr Joe Sage
Nationality	British
Status	Resigned
Appointed	11 November 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2010)
Role	Finance Director
Correspondence Address	Cambridge House 100 Cambridge Grove London W6 0LE

Director Name	Mr Luc Tomasino
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2009(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 100 Cambridge Grove London W6 0LE

Director Name	Mr James Deeny
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 100 Cambridge Grove London W6 0LE

Director Name	Mr Rodney John Peckham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2011(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	32 Galena Road London W6 0LT

Director Name	Mr Alberto Abisso
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 August 2012(8 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 August 2023)
Role	Engineer
Country of Residence	Germany
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Mr Masashi Nakamura
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 March 2016(11 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 April 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	32 Galena Road London W6 0LT

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	sdimedia.com
Email address	[email protected]
Telephone	020 82377900
Telephone region	London

Location

Registered Address	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	5 other UK companies use this postal address

Shareholders

100 at £1	Sdi Media Holding Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,256,374
Current Liabilities	£9,914,314

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

12 December 2023	Appointment of Mr Nicholas John Mills as a director on 31 August 2023 (2 pages)
12 December 2023	Termination of appointment of Alberto Abisso as a director on 31 August 2023 (1 page)
29 November 2023	Registered office address changed from 578-586 Chiswick High Road (3rd Floor) London W4 5RP England to 6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL on 29 November 2023 (1 page)
3 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
11 January 2023	Company name changed sdi media LIMITED\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-02 (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (15 pages)
27 April 2022	Registered office address changed from 245 Hammersmith Road Chalk Hill Road London W6 8DW England to 578-586 Chiswick High Road (3rd Floor) London W4 5RP on 27 April 2022 (1 page)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 December 2020 (16 pages)
1 June 2021	Registered office address changed from 32 Galena Road London W6 0LT England to 245 Hammersmith Road Chalk Hill Road London W6 8DW on 1 June 2021 (1 page)
5 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
24 July 2020	Full accounts made up to 31 December 2019 (16 pages)
7 April 2020	Termination of appointment of Masashi Nakamura as a director on 1 April 2020 (1 page)
7 April 2020	Appointment of Mr Daniel Brown as a director on 1 April 2020 (2 pages)
6 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
1 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
8 March 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
12 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 101 (3 pages)
12 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 101 (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (20 pages)
21 July 2017	Full accounts made up to 31 December 2016 (20 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
14 September 2016	Full accounts made up to 31 December 2015 (19 pages)
14 September 2016	Full accounts made up to 31 December 2015 (19 pages)
24 May 2016	Auditor's resignation (1 page)
24 May 2016	Auditor's resignation (1 page)
29 March 2016	Appointment of Mr Masashi Nakamura as a director on 12 March 2016 (2 pages)
29 March 2016	Appointment of Mr Masashi Nakamura as a director on 12 March 2016 (2 pages)
24 March 2016	Termination of appointment of Rodney John Peckham as a director on 12 March 2016 (1 page)
24 March 2016	Termination of appointment of Rodney John Peckham as a director on 12 March 2016 (1 page)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
18 January 2016	Registered office address changed from Cambridge House 100 Cambridge Grove London W6 0LE to 32 Galena Road London W6 0LT on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Cambridge House 100 Cambridge Grove London W6 0LE to 32 Galena Road London W6 0LT on 18 January 2016 (1 page)
15 June 2015	Full accounts made up to 31 December 2014 (14 pages)
15 June 2015	Full accounts made up to 31 December 2014 (14 pages)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
30 August 2013	Full accounts made up to 31 December 2012 (14 pages)
30 August 2013	Full accounts made up to 31 December 2012 (14 pages)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 September 2012	Appointment of Mr Alberto Abisso as a director (2 pages)
3 September 2012	Appointment of Mr Alberto Abisso as a director (2 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
5 July 2011	Termination of appointment of Luc Tomasino as a director (1 page)
5 July 2011	Termination of appointment of Luc Tomasino as a director (1 page)
27 May 2011	Termination of appointment of James Deeny as a director (1 page)
27 May 2011	Appointment of Mr Rodney John Peckham as a director (2 pages)
27 May 2011	Appointment of Mr Rodney John Peckham as a director (2 pages)
27 May 2011	Termination of appointment of James Deeny as a director (1 page)
31 March 2011	Full accounts made up to 31 December 2010 (15 pages)
31 March 2011	Full accounts made up to 31 December 2010 (15 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
21 March 2011	Director's details changed for Mr Luc Tomasino on 22 February 2011 (2 pages)
21 March 2011	Director's details changed for Mr Luc Tomasino on 22 February 2011 (2 pages)
30 December 2010	Appointment of Mr Alistair Agnew as a secretary (1 page)
30 December 2010	Termination of appointment of Joe Sage as a secretary (1 page)
30 December 2010	Appointment of Mr Alistair Agnew as a secretary (1 page)
30 December 2010	Termination of appointment of Joe Sage as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
9 April 2010	Appointment of Mr James Deeny as a director (2 pages)
9 April 2010	Termination of appointment of Kurt Danieli as a director (1 page)
9 April 2010	Appointment of Mr James Deeny as a director (2 pages)
9 April 2010	Termination of appointment of Kurt Danieli as a director (1 page)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Kurt Stefan Magnus Danieli on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Luc Tomasino on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Kurt Stefan Magnus Danieli on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Luc Tomasino on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
25 November 2009	Secretary's details changed for Mr Joe Sage on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for Mr Joe Sage on 25 November 2009 (1 page)
10 October 2009	Full accounts made up to 31 December 2008 (17 pages)
10 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 August 2009	Auditor's resignation (1 page)
24 August 2009	Auditor's resignation (1 page)
29 May 2009	Director appointed mr luc tomasino (1 page)
29 May 2009	Appointment terminated director roger flynn (1 page)
29 May 2009	Director appointed mr luc tomasino (1 page)
29 May 2009	Appointment terminated director roger flynn (1 page)
5 April 2009	Full accounts made up to 31 December 2007 (16 pages)
5 April 2009	Full accounts made up to 31 December 2007 (16 pages)
13 March 2009	Return made up to 22/02/09; full list of members (3 pages)
13 March 2009	Return made up to 22/02/09; full list of members (3 pages)
24 February 2009	Appointment terminated secretary simon morris (1 page)
24 February 2009	Secretary appointed mr joe henry sage (1 page)
24 February 2009	Appointment terminated secretary simon morris (1 page)
24 February 2009	Secretary appointed mr joe henry sage (1 page)
25 June 2008	Return made up to 23/06/08; full list of members (3 pages)
25 June 2008	Return made up to 23/06/08; full list of members (3 pages)
18 June 2008	Full accounts made up to 31 December 2006 (15 pages)
18 June 2008	Full accounts made up to 31 December 2006 (15 pages)
29 February 2008	Secretary appointed mr simon morris (1 page)
29 February 2008	Secretary appointed mr simon morris (1 page)
27 February 2008	Director appointed roger patrick flynn (3 pages)
27 February 2008	Appointment terminated secretary andrew humphries (1 page)
27 February 2008	Appointment terminated secretary andrew humphries (1 page)
27 February 2008	Appointment terminated director mitchel faigen (1 page)
27 February 2008	Director appointed roger patrick flynn (3 pages)
27 February 2008	Appointment terminated director mitchel faigen (1 page)
26 February 2008	Appointment terminated director barry perlstein (1 page)
26 February 2008	Appointment terminated director barry perlstein (1 page)
4 July 2007	Return made up to 23/06/07; full list of members (2 pages)
4 July 2007	Return made up to 23/06/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 31 December 2005 (15 pages)
25 April 2007	Full accounts made up to 31 December 2005 (15 pages)
2 August 2006	Return made up to 23/06/06; full list of members (2 pages)
2 August 2006	Return made up to 23/06/06; full list of members (2 pages)
30 June 2006	Auditor's resignation (1 page)
30 June 2006	Auditor's resignation (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
14 July 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (3 pages)
14 July 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (3 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
8 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
2 August 2004	New secretary appointed (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 20-22 bedford row london WC1R 4JS (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 20-22 bedford row london WC1R 4JS (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (1 page)
2 August 2004	Secretary resigned (1 page)
23 July 2004	Ad 23/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2004	Resolutions RES13 ‐ Remuneration of auditor 29/06/04 (1 page)
23 July 2004	Ad 23/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2004	Resolutions RES13 ‐ Remuneration of auditor 29/06/04 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	New secretary appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	New secretary appointed (1 page)
5 July 2004	New director appointed (1 page)
23 June 2004	Incorporation (38 pages)
23 June 2004	Incorporation (38 pages)

Iyuno Holding I UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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