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 - LONDON

This company is listed in the following categories:
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

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