Iyuno UK V Limited

Active02219350 Private limited company
Incorporated
9 February 1988 (38 years)
Previously known as
Sdi Media UK Limited (until 11 January 2023)
Subtitling International U.K. Limited (until 20 March 2001)
Palmidol Limited (until 8 August 1988)
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Small
Region
West Midlands
Address
First Floor Black Country House
Rounds Green Road
Oldbury
B69 2DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born June 1970 (56)
Director · Appointed 1 April 2020
American
Born November 1966
Agnew, Alistair
Secretary · Appointed 30 December 2010
Officer history (23 former)
31 August 2023
Resigned Abisso, Alberto as Director
31 August 2023
Appointed Mills, Nicholas John as Director
1 April 2020
Appointed Brown, Daniel as Director
1 April 2020
Resigned Nakamura, Masashi as Director
12 March 2016
Appointed Nakamura, Masashi as Director
12 March 2016
Resigned Peckham, Rodney John as Director
24 June 2011
Resigned Tomasino, Luc as Director
13 May 2011
Resigned Deeny, James as Director
13 May 2011
Appointed Peckham, Rodney John as Director
30 December 2010
Resigned Sage, Joe as Secretary
30 December 2010
Appointed Agnew, Alistair as Secretary
3 March 2010
Appointed Deeny, James as Director
2 March 2010
Appointed Abisso, Alberto as Director
2 March 2010
Resigned Danieli, Stefan Kurt Magnus as Director
29 May 2009
Resigned Flynn, Roger Patrick as Director
7 November 2008
Appointed Sage, Joe as Secretary
7 November 2008
Resigned Morris, Simon as Secretary
26 February 2008
Resigned Humphries, Andrew John as Secretary
26 February 2008
Appointed Morris, Simon as Secretary
26 January 2008
Resigned Faigen, Mitchel as Director
26 January 2008
Resigned Perlstein, Barry David as Director
26 January 2008
Appointed Flynn, Roger Patrick as Director
26 January 2008
Appointed Danieli, Stefan Kurt Magnus as Director
28 February 2006
Resigned Stear, Michael Frederick James as Secretary
28 February 2006
Appointed Humphries, Andrew John as Secretary
1 November 2005
Appointed Faigen, Mitchel as Director
1 October 2005
Resigned Marcketta, Jeffrey Joseph as Director
2 July 2004
Appointed Marcketta, Jeffrey Joseph as Director
2 July 2004
Resigned Albrecht, Hans Holger as Director
1 January 2004
Resigned Berchin, Marvin as Director
1 January 2004
Appointed Perlstein, Barry David as Director
1 January 2004
Appointed Tomasino, Luc as Director
1 January 2004
Resigned Blomberg, Thomas Lars as Director
13 October 2003
Appointed Albrecht, Hans Holger as Director
1 May 2002
Appointed Stear, Michael Frederick James as Secretary
30 April 2002
Resigned Jamieson, Peter Ralph as Secretary
30 May 2001
Resigned Aweida, Sani George as Secretary
30 May 2001
Appointed Jamieson, Peter Ralph as Secretary
31 December 1999
Appointed Berchin, Marvin as Director
31 December 1999
Resigned Samuelsson, Staffan as Director
1 June 1999
Appointed Samuelsson, Staffan as Director
1 June 1999
Resigned Hagstadt, Per as Director
7 January 1998
Appointed Aweida, Sani George as Secretary
7 January 1998
Resigned Goodwille Corporate Services Limited as Corporate Secretary
1 January 1996
Appointed Hagstadt, Per as Director
31 December 1995
Resigned Westberg, Nils-Olof as Director
1 February 1993
Appointed Blomberg, Thomas Lars as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02505086

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Iyuno Holding II UK Limited Owns 75–100% of shares
Iyuno UK V Limited This company Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
5 May 2026Satisfaction of a charge in full
18 February 2026Confirmation statement with no updates15 January 2026
16 February 2026Replacement filing for the appointment of a director
15 September 2025Accounts for a small company31 December 2024
15 May 2025Registered office address changed
Show all 171 filings

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