SDN LIMITED - LONDON
Company Profile | Company Filings |
Overview
SDN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SDN LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03309912. The accounts status is FULL and accounts are next due on 30/09/2024.
SDN LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03309912. The accounts status is FULL and accounts are next due on 30/09/2024.
SDN LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CHARLES COUGHTRIE | Jul 1987 | British | Director | 2022-05-11 | CURRENT |
MR MAGNUS HUGH BROOKE | Oct 1971 | British | Director | 2012-05-21 | CURRENT |
CAROLYN FAIRBAIRN | Dec 1960 | British | Director | 2009-04-20 UNTIL 2011-03-31 | RESIGNED |
MR LEIGH JAMES WOOLFORD | Apr 1959 | British | Director | 1997-01-24 UNTIL 1997-01-24 | RESIGNED |
MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2006-04-10 UNTIL 2017-08-31 | RESIGNED |
MR ANDREW MARK NEWNHAM | Jul 1969 | British | Director | 2018-10-03 UNTIL 2019-02-28 | RESIGNED |
MARK TIMOTHY MILES | Feb 1971 | British | Director | 2001-08-20 UNTIL 2001-12-12 | RESIGNED |
SHARJEEL SULEMAN | Nov 1976 | British | Director | 2017-09-08 UNTIL 2018-10-03 | RESIGNED |
BARCLAY KNAPP | Jan 1957 | American | Director | 1998-04-30 UNTIL 2001-08-20 | RESIGNED |
DAVID HUW JONES | May 1948 | Cymro | Director | 1997-01-24 UNTIL 2005-04-27 | RESIGNED |
WILLIAM DAVID WYN INNES | Dec 1963 | British | Director | 1998-05-18 UNTIL 2005-04-27 | RESIGNED |
RODERICK WALDERMAR LISLE HENWOOD | Nov 1963 | British | Director | 2002-01-14 UNTIL 2002-12-01 | RESIGNED |
MR COLIN JOHN COGHLAN | Jan 1965 | British | Secretary | 2005-02-23 UNTIL 2005-04-27 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2005-04-27 UNTIL 2009-11-03 | RESIGNED |
GEOFFREY NEIL HAMILTON FAIRLEY | Apr 1961 | British | Director | 1998-07-16 UNTIL 1998-12-22 | RESIGNED |
MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 2000-10-04 UNTIL 2005-04-27 | RESIGNED |
MR ROGER FROOME LAUGHTON | May 1942 | British | Director | 1998-05-18 UNTIL 1999-04-06 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2005-04-27 UNTIL 2005-12-01 | RESIGNED |
PENRY WYN RICHARDS THOMAS | May 1964 | Welsh | Secretary | 1997-01-30 UNTIL 2003-01-23 | RESIGNED |
TRACEY JOY HARDING | Apr 1976 | Secretary | 2004-07-01 UNTIL 2005-02-23 | RESIGNED | |
PHILIP HUGH WILLIAMS | British | Nominee Secretary | 1997-01-24 UNTIL 1997-01-24 | RESIGNED | |
WILLIAM DAVID WYN INNES | Dec 1963 | British | Secretary | 2003-01-24 UNTIL 2003-05-08 | RESIGNED |
SASHA VICTORIA GLYNN | May 1970 | Secretary | 2003-05-08 UNTIL 2004-07-01 | RESIGNED | |
JEREMY RUPERT DRURY DAVIES | Feb 1968 | British | Director | 2001-08-20 UNTIL 2002-12-01 | RESIGNED |
DOCTOR OLIVER PAUL BOSTON | Feb 1972 | British | Director | 2002-01-14 UNTIL 2002-12-01 | RESIGNED |
MR CHARLES ALEXANDER JOHN CONSTABLE | Aug 1962 | British | Director | 1998-05-18 UNTIL 2000-09-30 | RESIGNED |
MR COLIN JOHN COGHLAN | Jan 1965 | British | Director | 2004-12-24 UNTIL 2006-04-10 | RESIGNED |
MR PETER WAI KEUNG CHENG | Sep 1963 | British | Director | 2005-01-19 UNTIL 2005-04-27 | RESIGNED |
MRS MARGARET ADELA MIRIAM CARVER | Jul 1964 | British | Director | 2000-10-04 UNTIL 2005-04-27 | RESIGNED |
MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2000-11-01 UNTIL 2001-08-20 | RESIGNED |
PETER GRAY DOUGLAS | Mar 1947 | British | Director | 2002-12-01 UNTIL 2005-04-27 | RESIGNED |
MR TIMOTHY LUKE MARTIN CADBURY | Jul 1982 | British | Director | 2017-01-17 UNTIL 2021-03-18 | RESIGNED |
MR EMYR BYRON HUGHES | Jun 1951 | Welsh | Director | 1998-09-01 UNTIL 2002-10-31 | RESIGNED |
ELIZABETH BURY | Dec 1974 | British | Director | 2001-08-20 UNTIL 2002-08-12 | RESIGNED |
CHARLOTTE BRADSHAW | Mar 1972 | British | Director | 1998-11-05 UNTIL 2001-08-20 | RESIGNED |
MR JEREMY PETER THORP | Oct 1961 | British | Director | 1998-05-18 UNTIL 2000-10-11 | RESIGNED |
MR THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2005-04-27 UNTIL 2012-05-21 | RESIGNED |
MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2005-01-19 UNTIL 2005-04-27 | RESIGNED |
ROSS APPLETON | Apr 1984 | British | Director | 2018-10-01 UNTIL 2022-05-11 | RESIGNED |
MR EMYR BYRON HUGHES | Jun 1951 | Welsh | Director | 1997-01-24 UNTIL 1998-05-18 | RESIGNED |
DAVID HAYDN ELLIS | May 1957 | British | Director | 2002-12-01 UNTIL 2004-06-21 | RESIGNED |
MR ALASTAIR RICHARD DAVIDSON | Aug 1963 | British | Director | 2001-02-26 UNTIL 2001-08-20 | RESIGNED |
MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Director | 2005-12-01 UNTIL 2009-01-30 | RESIGNED |
KATHERINE WEN | Feb 1978 | American | Director | 2013-05-01 UNTIL 2015-03-20 | RESIGNED |
MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 1999-04-06 UNTIL 2000-09-30 | RESIGNED |
STEVEN WAGNER | Feb 1952 | American | Director | 1998-07-28 UNTIL 2001-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itv Holdings (Cayman) Limited | 2016-04-06 | Grand Cayman Grand Cayman |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |