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IYUNO UK III LTD. - 3rd Floor 578-586 Chiswick High Road, London, W4 5RP, United Kingdom
Company Information
- Company registration number
- 03779649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 578-586 Chiswick High Road
- London
- W4 5RP
- United Kingdom 3rd Floor 578-586 Chiswick High Road, London, W4 5RP, United Kingdom UK
Management
- Managing Directors
- COURT, Andrew Philip Alden
- GREGORY, Shaun
- SLOMKOWSKA, Maria
- YOO, Seung Hee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-28
- Age Of Company 1999-05-28 25 years
- SIC/NACE
- 59113
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BTI STUDIOS CE LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2021-06-11
- Last Date: 2020-05-28
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IYUNO UK III LTD. Company Description
- IYUNO UK III LTD. is a ltd registered in United Kingdom with the Company reg no 03779649. Its current trading status is "live". It was registered 1999-05-28. It was previously called BTI STUDIOS CE LTD. It has declared SIC or NACE codes as "59113". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at 3Rd Floor 578-586 Chiswick High Road .
Get IYUNO UK III LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iyuno Uk Iii Ltd. - 3rd Floor 578-586 Chiswick High Road, London, W4 5RP, United Kingdom
- 1999-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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resolution (2020-06-02) - RESOLUTIONS
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resolution (2020-09-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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accounts-with-accounts-type-small (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
keyboard_arrow_right 2017
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resolution (2017-03-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-06) - PSC08
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resolution (2017-11-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01
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memorandum-articles (2017-11-16) - MA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-small (2016-10-05) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-small (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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change-person-director-company-with-change-date (2014-06-03) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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auditors-resignation-company (2014-06-19) - AUD
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accounts-with-accounts-type-small (2014-10-07) - AA
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certificate-change-of-name-company (2014-09-17) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-small (2013-06-03) - AA
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gazette-filings-brought-up-to-date (2013-01-30) - DISS40
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accounts-with-accounts-type-full (2013-01-29) - AA
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gazette-notice-compulsary (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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certificate-change-of-name-company (2012-03-20) - CERTNM
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auditors-resignation-company (2012-03-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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termination-secretary-company-with-name (2012-03-06) - TM02
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auditors-resignation-company (2012-01-16) - AUD
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appoint-corporate-secretary-company-with-name (2012-03-06) - AP04
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change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-06-07) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-15) - 363a
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legacy (2008-07-14) - 288c
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legacy (2008-06-20) - 403a
keyboard_arrow_right 2007
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legacy (2007-06-29) - 363s
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-02-17) - 403a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-14) - CERTNM
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legacy (2006-08-09) - 288b
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legacy (2006-08-09) - 363s
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legacy (2006-08-09) - 288a
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-12-28) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-20) - AA
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legacy (2005-02-16) - 395
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legacy (2005-06-21) - 363s
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legacy (2005-02-15) - 225
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legacy (2005-09-16) - 288a
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legacy (2005-07-21) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-02) - 287
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-04-10) - 395
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legacy (2003-06-27) - 403a
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accounts-with-accounts-type-full (2003-08-31) - AA
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legacy (2003-07-25) - 363s
keyboard_arrow_right 2002
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miscellaneous (2002-05-29) - MISC
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legacy (2002-05-22) - 288c
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resolution (2002-06-18) - RESOLUTIONS
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legacy (2002-06-19) - 363s
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legacy (2002-09-19) - 403a
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legacy (2002-09-25) - 395
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auditors-resignation-company (2002-06-20) - AUD
keyboard_arrow_right 2001
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resolution (2001-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-19) - AA
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legacy (2001-07-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-30) - 363s
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legacy (2000-03-07) - 395
keyboard_arrow_right 1999
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legacy (1999-06-03) - 288a
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legacy (1999-06-03) - 287
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legacy (1999-10-08) - 225
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legacy (1999-12-23) - 395
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legacy (1999-06-03) - 288b
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incorporation-company (1999-05-28) - NEWINC