This company is commonly known as Sdi Media Uk Limited. The company was founded 36 years ago and was given the registration number 02219350. The firm's registered office is in LONDON. You can find them at 32 Galena Road, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
| Name | : | SDI MEDIA UK LIMITED |
|---|---|---|
| Company Number | : | 02219350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Galena Road, London, England, W6 0LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL | Secretary | 30 December 2010 | Active |
| 6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL | Director | 01 April 2020 | Active |
| 6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL | Director | 31 August 2023 | Active |
| 21 Howe Drive, Beaconsfield, HP9 2BD | Secretary | 07 January 1998 | Active |
| Lower Ground, 75 Cornwall Crescent, London, W11 1PJ | Secretary | 28 February 2006 | Active |
| 33 Balfour Road, Wimbledon, London, SW19 1JU | Secretary | 30 May 2001 | Active |
| 4, Fernbrook Road, London, Uk, SE13 5NF | Secretary | 26 February 2008 | Active |
| Cambridge House, 100 Cambridge Grove, London, W6 0LE | Secretary | 07 November 2008 | Active |
| 13 The Old Sawmill, Longmill Lane Platt, Sevenoaks, TN15 8QJ | Secretary | 01 May 2002 | Active |
| 29 Abingdon Road, Kensington, London, W8 6AH | Corporate Secretary | - | Active |
| 6-8 Greencoat Place, 6-8 Greencoat Place, London, England, SW1P 1PL | Director | 02 March 2010 | Active |
| 41 Bathgate Road, Wimbledon, London, SW19 5PW | Director | 13 October 2003 | Active |
| 24 Northumberland Place, London, W2 5BS | Director | 31 December 1999 | Active |
| Flat 7, 18 Vicarage Gate, London, W8 4AA | Director | 01 February 1993 | Active |
| Korsovagen 9, Enebyberg, Sweden, SE-182 49 | Director | 26 January 2008 | Active |
| Cambridge House, 100 Cambridge Grove, London, W6 0LE | Director | 03 March 2010 | Active |
| 1834 Commodore Road, Newport Beach, Usa, | Director | 01 November 2005 | Active |
| 4 Doneraile Street, Fulham, London, SW6 6EN | Director | 26 January 2008 | Active |
| Bondegatan 35 Box 11092, Stockholm S100 61, Sweden, FOREIGN | Director | 01 January 1996 | Active |
| 31671 Broad Beach Road, Malibu, Usa, CA90265 | Director | 02 July 2004 | Active |
| 32, Galena Road, London, England, W6 0LT | Director | 12 March 2016 | Active |
| 32, Galena Road, London, England, W6 0LT | Director | 13 May 2011 | Active |
| 306 South Marsfield Avenue, Los Angeles, Usa, FOREIGN | Director | 01 January 2004 | Active |
| Bondegatan 35, Box 11092, Stockholm, Sweden, FOREIGN | Director | 01 June 1999 | Active |
| C/O Sdi Media Uk Limited, Cambridge House, 100 Cambridge Grove, W6 0LE | Director | 01 January 2004 | Active |
| Stigbergsgatan 27, 116 28 Stockholm, Sweden, FOREIGN | Director | - | Active |
| Iyuno Holding Ii Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 578-586, Chiswick High Road, London, England, W4 5RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-11 | Change of name | Certificate change of name company. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type full. | Download |
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