Company information:
Iyuno Holding I Uk Limited (No: 05161289)
Address: 6-8 GREENCOAT PLACE, 6-8 GREENCOAT PLACE, LONDON, SW1P 1PL, ENGLAND
Status: Active
Incorporated: 23-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 59120 - Motion picture, video and television programme post-production activities
Current Director: DANIEL BROWN ( DOB: Nov-1966 From: Apr-2020 )
Current Director: NICHOLAS JOHN MILLS ( DOB: Jul-1970 From: Aug-2023 )
Current Secretary: ALISTAIR AGNEW ( From: Dec-2010 )
Resigned Director: ALBERTO ABISSO ( DOB: May-1969 From: Aug-2012 To: Aug-2023 )
Resigned Director: MARK MATTHEW COLODNY ( From: Jun-2004 To: Jul-2004 )
Resigned Director: KURT STEFAN MAGNUS DANIELI ( From: Jul-2004 To: Mar-2010 )
Resigned Director: JAMES DEENY ( DOB: Mar-1960 From: Mar-2010 To: May-2011 )
Resigned Director: MITCHEL FAIGEN ( From: Nov-2005 To: Jan-2008 )
Resigned Director: ROGER PATRICK FLYNN ( DOB: Nov-1962 From: Jan-2008 To: May-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Jun-2004 To: Jun-2004 )
Resigned Director: JEFFREY JOSEPH MARCKETTA ( DOB: Mar-1955 From: Jul-2004 To: Nov-2005 )
Resigned Director: MASASHI NAKAMURA ( DOB: Dec-1963 From: Mar-2016 To: Apr-2020 )
Resigned Director: RODNEY JOHN PECKHAM ( From: May-2011 To: Mar-2016 )
Resigned Director: BARRY DAVID PERLSTEIN ( From: Jul-2004 To: Jan-2008 )
Resigned Director: CHRISTOPHER MARK ROBERT PHILLIPS ( DOB: Nov-1959 From: Mar-2005 To: Nov-2005 )
Resigned Director: JUSTIN SADRIAN ( DOB: Apr-1972 From: Jun-2004 To: Jul-2004 )
Resigned Director: LUC TOMASINO ( From: May-2009 To: Jun-2011 )
Resigned Secretary: ANDREW JOHN HUMPHRIES ( DOB: Sep-1966 From: Feb-2006 To: Feb-2008 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jun-2004 To: Jul-2004 )
Resigned Secretary: SIMON MORRIS ( From: Feb-2008 To: Nov-2008 )
Resigned Secretary: JOE SAGE ( From: Nov-2008 To: Dec-2010 )
Resigned Secretary: MICHAEL FREDERICK JAMES STEAR ( DOB: Feb-1949 From: Jul-2004 To: Feb-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2004 To: Jun-2004 )
Persons of Significant Control:
Sdi Media Group Inc, 6060 Center Drive, Suite 100, Los Angeles, California, CA 90045, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)