• UK
  • 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 24 years
SIC/NACE
59113

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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-01-09) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2009-06-04) - 363a

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2004-10-05) - AA

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  • legacy (2004-06-09) - 363s

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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

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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

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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

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  • legacy (2000-05-30) - 363s

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  • legacy (2000-03-07) - 395

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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

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