IYUNO HOLDING II UK LIMITED

Company summary

Company number: 02505086
Status: ACTIVE
Incorporated / age: 23 May 199036 years
Registered office: First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
Accounts due: 30 September 2027
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
Nature of business
Motion picture, video and television programme post-production activities
Previous company names
SDI MEDIA GROUP LIMITED
SUBINT LIMITED
FARMSTONE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGNEW, Alistair ACTIVE	Secretary	30 Dec 2010				First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
BROWN, Daniel ACTIVE	Director	01 Apr 2020		United States	November 1966	First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
MILLS, Nicholas John ACTIVE	Director	31 Aug 2023		United Kingdom	June 1970	First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
AWEIDA, Sani George RESIGNED	Secretary	01 Nov 1996	30 May 2001			3 Avonmore Mansions, Avonmore Road, London, W14 8RN
HUMPHRIES, Andrew John RESIGNED	Secretary	28 Feb 2006	26 Feb 2008			Lower Ground, 75 Cornwall Crescent, London, W11 1PJ
JAMIESON, Peter Ralph RESIGNED	Secretary	30 May 2001	30 Apr 2002			33 Balfour Road, Wimbledon, London, SW19 1JU
MORRIS, Simon RESIGNED	Secretary	26 Feb 2008	07 Nov 2008			4, Fernbrook Road, London, SE13 5NF, Uk
ROBICHAUX, Floyd Joseph RESIGNED	Secretary		04 Aug 1992			The Gables, 15 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
SAGE, Joe RESIGNED	Secretary	07 Nov 2008	30 Dec 2010			Cambridge House, 100 Cambridge Grove, London, W6 0LE
STEAR, Michael Frederick James RESIGNED	Secretary	01 May 2002	28 Feb 2006			13 The Old Sawmill, Longmill Lane Platt, Sevenoaks, Kent, TN15 8QJ
BEXHILL REGISTRARS LTD RESIGNED	Secretary	04 Aug 1992	01 Nov 1996			7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire, DN7 6JF
ABISSO, Alberto RESIGNED	Director	29 Aug 2012	31 Aug 2023	Germany	May 1969	6-8 Greencoat Place, 6-8 Greencoat Place, London, SW1P 1PL, England
ALBRECHT, Hans Holger RESIGNED	Director	19 Nov 2002	02 Jul 2004		July 1963	41 Bathgate Road, Wimbledon, London, SW19 5PW
BERCHIN, Marvin RESIGNED	Director	31 Dec 1999	20 Nov 2002		January 1962	24 Northumberland Place, London, W2 5BS
BRUNELL, Mia Christina RESIGNED	Director	19 Nov 2002	02 Jul 2004		November 1965	Drabbningsvagen 5, S-12530, Alvsjo, Sweden
DANIELI, Kurt Stefan Magnus RESIGNED	Director	02 Jul 2004	03 Mar 2010	Sweden	August 1965	Korsovagen 9, Se - 182 49, Enebyberg, Sweden
DEENY, James RESIGNED	Director	03 Mar 2010	13 May 2011	United Kingdom	March 1960	Cambridge House, 100 Cambridge Grove, London, W6 0LE
FAIGEN, Mitchel RESIGNED	Director	01 Nov 2005	26 Jan 2008		September 1956	1834 Commodore Road, Newport Beach, California Ca 92660, Usa
FLYNN, Roger Patrick RESIGNED	Director	26 Jan 2008	29 May 2009	England	November 1962	4 Doneraile Street, Fulham, London, SW6 6EN
HAGSTADT, Per RESIGNED	Director	01 Jan 1996	01 Jun 1999		June 1953	Bondegatan 35 Box 11092, Stockholm S100 61, Sweden, FOREIGN
MARCKETTA, Jeffrey Joseph RESIGNED	Director	02 Jul 2004	01 Nov 2005		March 1955	30350 Morning View Drive, Malibu Ca 90265, California, Usa
NAKAMURA, Masashi RESIGNED	Director	12 Mar 2016	01 Apr 2020	United States	December 1963	32, Galena Road, London, W6 0LT, England
PECKHAM, Rodney John RESIGNED	Director	13 May 2011	12 Mar 2016	Usa	December 1955	32, Galena Road, London, W6 0LT, England
PERLSTEIN, Barry David RESIGNED	Director	01 Jan 2004	26 Jan 2008		April 1964	306 South Marsfield Avenue, Los Angeles, Ca 90036 California, FOREIGN, Usa
SAMUELSSON, Staffan RESIGNED	Director	01 Jun 1999	31 Dec 1999		September 1965	Bondegatan 35, Box 11092, Stockholm, 510061, FOREIGN, Sweden
TOMASINO, Luc RESIGNED	Director	29 May 2009	24 Jun 2011	United Kingdom	July 1963	Cambridge House, 100 Cambridge Grove, London, W6 0LE
WESTBERG, Nils-Olof RESIGNED	Director		01 Jan 1996		April 1930	Box 11092, S-100 61 Stockholm, Sweden

AGNEW, Alistair ACTIVE
Role: Secretary
Appointed on: 30 Dec 2010
Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

BROWN, Daniel ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United States
Date of birth: November 1966
Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

MILLS, Nicholas John ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

AWEIDA, Sani George RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 30 May 2001
Address: 3 Avonmore Mansions, Avonmore Road, London, W14 8RN

HUMPHRIES, Andrew John RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 26 Feb 2008
Address: Lower Ground, 75 Cornwall Crescent, London, W11 1PJ

JAMIESON, Peter Ralph RESIGNED
Role: Secretary
Appointed on: 30 May 2001
Resigned on: 30 Apr 2002
Address: 33 Balfour Road, Wimbledon, London, SW19 1JU

MORRIS, Simon RESIGNED
Role: Secretary
Appointed on: 26 Feb 2008
Resigned on: 07 Nov 2008
Address: 4, Fernbrook Road, London, SE13 5NF, Uk

ROBICHAUX, Floyd Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1992
Address: The Gables, 15 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

SAGE, Joe RESIGNED
Role: Secretary
Appointed on: 07 Nov 2008
Resigned on: 30 Dec 2010
Address: Cambridge House, 100 Cambridge Grove, London, W6 0LE

STEAR, Michael Frederick James RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 28 Feb 2006
Address: 13 The Old Sawmill, Longmill Lane Platt, Sevenoaks, Kent, TN15 8QJ

BEXHILL REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 04 Aug 1992
Resigned on: 01 Nov 1996
Address: 7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire, DN7 6JF

ABISSO, Alberto RESIGNED
Role: Director
Appointed on: 29 Aug 2012
Resigned on: 31 Aug 2023
Country of Residence: Germany
Date of birth: May 1969
Address: 6-8 Greencoat Place, 6-8 Greencoat Place, London, SW1P 1PL, England

ALBRECHT, Hans Holger RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 02 Jul 2004
Date of birth: July 1963
Address: 41 Bathgate Road, Wimbledon, London, SW19 5PW

BERCHIN, Marvin RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 20 Nov 2002
Date of birth: January 1962
Address: 24 Northumberland Place, London, W2 5BS

BRUNELL, Mia Christina RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 02 Jul 2004
Date of birth: November 1965
Address: Drabbningsvagen 5, S-12530, Alvsjo, Sweden

DANIELI, Kurt Stefan Magnus RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 03 Mar 2010
Country of Residence: Sweden
Date of birth: August 1965
Address: Korsovagen 9, Se - 182 49, Enebyberg, Sweden

DEENY, James RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 13 May 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Cambridge House, 100 Cambridge Grove, London, W6 0LE

FAIGEN, Mitchel RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 26 Jan 2008
Date of birth: September 1956
Address: 1834 Commodore Road, Newport Beach, California Ca 92660, Usa

FLYNN, Roger Patrick RESIGNED
Role: Director
Appointed on: 26 Jan 2008
Resigned on: 29 May 2009
Country of Residence: England
Date of birth: November 1962
Address: 4 Doneraile Street, Fulham, London, SW6 6EN

HAGSTADT, Per RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jun 1999
Date of birth: June 1953
Address: Bondegatan 35 Box 11092, Stockholm S100 61, Sweden, FOREIGN

MARCKETTA, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 01 Nov 2005
Date of birth: March 1955
Address: 30350 Morning View Drive, Malibu Ca 90265, California, Usa

NAKAMURA, Masashi RESIGNED
Role: Director
Appointed on: 12 Mar 2016
Resigned on: 01 Apr 2020
Country of Residence: United States
Date of birth: December 1963
Address: 32, Galena Road, London, W6 0LT, England

PECKHAM, Rodney John RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 12 Mar 2016
Country of Residence: Usa
Date of birth: December 1955
Address: 32, Galena Road, London, W6 0LT, England

PERLSTEIN, Barry David RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 26 Jan 2008
Date of birth: April 1964
Address: 306 South Marsfield Avenue, Los Angeles, Ca 90036 California, FOREIGN, Usa

SAMUELSSON, Staffan RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Dec 1999
Date of birth: September 1965
Address: Bondegatan 35, Box 11092, Stockholm, 510061, FOREIGN, Sweden