Iyuno Holding I UK Limited

Active05161289 Private limited company
Incorporated
23 June 2004 (22 years)
Previously known as
Sdi Media Limited (until 11 January 2023)
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
Also at Iyuno UK V Limited, Iyuno Holding II UK Limited
British
Born June 1970 (56)
Director · Appointed 1 April 2020
Also at Iyuno UK V Limited, Iyuno Holding II UK Limited
American
Born November 1966
Agnew, Alistair
Secretary · Appointed 30 December 2010
Officer history (20 former)
31 August 2023
Appointed Mills, Nicholas John as Director
31 August 2023
Resigned Abisso, Alberto as Director
1 April 2020
Resigned Nakamura, Masashi as Director
1 April 2020
Appointed Brown, Daniel 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
Resigned Sage, Joe as Secretary
30 December 2010
Appointed Agnew, Alistair as Secretary
3 March 2010
Appointed Deeny, James as Director
3 March 2010
Resigned Danieli, Kurt Stefan Magnus as Director
29 May 2009
Resigned Flynn, Roger Patrick as Director
29 May 2009
Appointed Tomasino, Luc as Director
11 November 2008
Appointed Sage, Joe as Secretary
10 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
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
Appointed Faigen, Mitchel as Director
1 November 2005
1 November 2005
Resigned Marcketta, Jeffrey Joseph as Director
14 March 2005
Appointed Phillips, Christopher Mark Robert as Director
23 July 2004
Appointed Stear, Michael Frederick James as Secretary
23 July 2004
Resigned Jordan Company Secretaries Limited as Corporate Secretary
2 July 2004
Appointed Danieli, Kurt Stefan Magnus as Director
2 July 2004
Appointed Perlstein, Barry David as Director
2 July 2004
Resigned Colodny, Mark Matthew as Director
2 July 2004
Resigned Sadrian, Justin as Director
2 July 2004
Appointed Marcketta, Jeffrey Joseph as Director
23 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Appointed Instant Companies Limited as Corporate Director
23 June 2004
Resigned Instant Companies Limited as Corporate Director
23 June 2004
Appointed Colodny, Mark Matthew as Director
23 June 2004
Appointed Sadrian, Justin as Director
23 June 2004
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
12 May 2025
Ceased Sdi Media Group Inc — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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