Iyuno Holding II UK Limited

Active02505086 Private limited company
Incorporated
23 May 1990 (36 years)
Previously known as
Sdi Media Group Limited (until 11 January 2023)
Subint Limited (until 30 April 2001)
Farmstone Services Limited (until 20 June 1991)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (24 former)
31 August 2023
Appointed Mills, Nicholas John as Director
31 August 2023
Resigned Abisso, Alberto as Director
1 April 2020
Appointed Brown, Daniel as Director
1 April 2020
Resigned Nakamura, Masashi as Director
12 March 2016
Resigned Peckham, Rodney John as Director
12 March 2016
Appointed Nakamura, Masashi as Director
29 August 2012
Appointed Abisso, Alberto as Director
24 June 2011
Resigned Tomasino, Luc as Director
13 May 2011
Appointed Peckham, Rodney John as Director
13 May 2011
Resigned Deeny, James as Director
30 December 2010
Appointed Agnew, Alistair as Secretary
30 December 2010
Resigned Sage, Joe as Secretary
3 March 2010
Appointed Deeny, James as Director
3 March 2010
Resigned Danieli, Kurt Stefan Magnus as Director
29 May 2009
Appointed Tomasino, Luc as Director
29 May 2009
Resigned Flynn, Roger Patrick as Director
7 November 2008
Resigned Morris, Simon as Secretary
7 November 2008
Appointed Sage, Joe as Secretary
26 February 2008
Appointed Morris, Simon as Secretary
26 February 2008
Resigned Humphries, Andrew John as Secretary
26 January 2008
Appointed Flynn, Roger Patrick as Director
26 January 2008
Resigned Faigen, Mitchel as Director
26 January 2008
Resigned Perlstein, Barry David as Director
28 February 2006
Appointed Humphries, Andrew John as Secretary
28 February 2006
Resigned Stear, Michael Frederick James as Secretary
1 November 2005
Resigned Marcketta, Jeffrey Joseph as Director
1 November 2005
Appointed Faigen, Mitchel as Director
2 July 2004
Appointed Danieli, Kurt Stefan Magnus as Director
2 July 2004
Appointed Marcketta, Jeffrey Joseph as Director
2 July 2004
Resigned Albrecht, Hans Holger as Director
2 July 2004
Resigned Brunell, Mia Christina as Director
1 January 2004
Appointed Perlstein, Barry David as Director
20 November 2002
Resigned Berchin, Marvin as Director
19 November 2002
Appointed Albrecht, Hans Holger as Director
19 November 2002
Appointed Brunell, Mia Christina as Director
1 May 2002
Appointed Stear, Michael Frederick James as Secretary
30 April 2002
Resigned Jamieson, Peter Ralph as Secretary
30 May 2001
Appointed Jamieson, Peter Ralph as Secretary
30 May 2001
Resigned Aweida, Sani George 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
1 November 1996
Appointed Aweida, Sani George as Secretary
1 November 1996
Resigned Bexhill Registrars Ltd as Corporate Secretary
1 January 1996
Appointed Hagstadt, Per as Director
1 January 1996
Resigned Westberg, Nils-Olof as Director
4 August 1992
Appointed Bexhill Registrars Ltd as Corporate Secretary
4 August 1992
Resigned Robichaux, Floyd Joseph as Secretary

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
Limited Company
Reg. no. 05161289

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 170

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025
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 2025Full accounts31 December 2024
Show all 170 filings

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