Active
Company Information for SDN LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
|
Company Registration Number
03309912
Private Limited Company
Active |
Company Name | |
---|---|
SDN LIMITED | |
Legal Registered Office | |
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Other companies in SE1 | |
Company Number | 03309912 | |
---|---|---|
Company ID Number | 03309912 | |
Date formed | 1997-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 18:56:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SDN (HONGKONG) LIMITED | Active | Company formed on the 2011-08-02 | ||
SDN (NEEDHAM) LIMITED | Tudor Cottage 84 High Road Needham Harleston NORFOLK IP20 9LB | Active | Company formed on the 2003-03-06 | |
SDN (NW) LIMITED | SUITE G31 GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT STAFFORDSHIRE ST6 4BF | Active | Company formed on the 2023-12-09 | |
SDN (REPAIRS) LIMITED | R/O Unit 1 Hadfield Road Cardiff CF11 8AQ | Active | Company formed on the 2019-07-17 | |
SDN (SLEAFORD) LIMITED | 7 WESLEY CLOSE SLEAFORD NG34 7LX | Active | Company formed on the 2020-12-16 | |
SDN 1818, INC. | 9737 NW 41st St Doral FL 33178 | Active | Company formed on the 2014-05-29 | |
SDN 44 SERVICES LIMITED | UNIT 1 CRONDAL ROAD EXHALL COVENTRY UNITED KINGDOM CV7 9NH | Dissolved | Company formed on the 2015-07-01 | |
SDN ACADEMY LLC | California | Unknown | ||
SDN Academy, LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2019-02-23 | |
SDN ACCOUNTANCY LIMITED | 52 PARK ROAD ASKERN DONCASTER DN6 0BA | Active | Company formed on the 2019-10-16 | |
Sdn Acquisition Corp. | Delaware | Unknown | ||
SDN ADVISORS, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2003-05-16 | |
SDN AGRO FARMS LIMITED | 72 HARLEYS ROADKILPAUK MADRAS 600 010 TAMIL NADU Tamil Nadu 600010 | ACTIVE | Company formed on the 1995-03-17 | |
SDN AI CONSULTING LTD | 39 STRAND MEADOW BURWASH ETCHINGHAM TN19 7BP | Active | Company formed on the 2024-02-20 | |
SDN APPLIED ENGINEERING LIMITED | 50 Worthington Road Surbiton SURREY KT6 7RX | Active - Proposal to Strike off | Company formed on the 2016-02-18 | |
SDN Architects Canada Ltd. | 101 Water Street West Suite 2C Brockville Ontario K6V 3M1 | Dissolved | Company formed on the 2011-02-09 | |
SDN ARCHITECTURE DESIGN PTY LTD | Active | Company formed on the 2019-03-01 | ||
SDN ARCHITECTURE DESIGN PTY LTD | Active | Company formed on the 2019-03-01 | ||
SDN Architecture Inc. | 1712-25 st dennis dr Toronto Ontario M3C 1E6 | Active | Company formed on the 2021-12-30 | |
SDN ASSETS, LLC | 9145 NE 160TH PL BOTHELL WA 980287400 | Active | Company formed on the 2022-05-05 |
Officer | Role | Date Appointed |
---|---|---|
MAGNUS HUGH BROOKE |
||
TIMOTHY LUKE MARTIN CADBURY |
||
SHARJEEL SULEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MATTHEW BETTS |
Director | ||
CAROLYN JULIE FAIRBAIRN |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
MICHAEL MELVYN FEGAN |
Director | ||
COLIN JOHN COGHLAN |
Director | ||
MICHAEL ANTHONY GREEN |
Director | ||
COLIN JOHN COGHLAN |
Company Secretary | ||
THOMAS MEIKLE BENNIE |
Director | ||
MARGARET ADELA MIRIAM CARVER |
Director | ||
PETER WAI KEUNG CHENG |
Director | ||
PETER GRAY DOUGLAS |
Director | ||
CHARLES HENRY GREGSON |
Director | ||
WILLIAM DAVID WYN INNES |
Director | ||
DAVID HUW JONES |
Director | ||
TRACEY JOY HARDING |
Company Secretary | ||
SASHA VICTORIA GLYNN |
Company Secretary | ||
DAVID HAYDN ELLIS |
Director | ||
WILLIAM DAVID WYN INNES |
Company Secretary | ||
PENRY WYN RICHARDS THOMAS |
Company Secretary | ||
OLIVER PAUL BOSTON |
Director | ||
JEREMY RUPERT DRURY DAVIES |
Director | ||
RODERICK WALDERMAR LISLE HENWOOD |
Director | ||
EMYR BYRON HUGHES |
Director | ||
ELIZABETH BURY |
Director | ||
CHARLOTTE BRADSHAW |
Director | ||
STEPHEN ANDREW CARTER |
Director | ||
ALASTAIR RICHARD DAVIDSON |
Director | ||
BARCLAY KNAPP |
Director | ||
CHARLES ALEXANDER JOHN CONSTABLE |
Director | ||
GEOFFREY NEIL HAMILTON FAIRLEY |
Director | ||
EMYR BYRON HUGHES |
Director | ||
PHILIP HUGH WILLIAMS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTT MULTIPLEX OPERATORS LIMITED | Director | 2017-06-09 | CURRENT | 2007-03-29 | Active | |
EVERYONE TV PLATFORMS LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-19 | Active | |
EVERYONE TV DEVICES LIMITED | Director | 2014-02-04 | CURRENT | 2007-05-16 | Active | |
EVERYONE TV LIMITED | Director | 2011-05-09 | CURRENT | 2005-04-12 | Active | |
DIGITAL 3 AND 4 LIMITED | Director | 2009-01-12 | CURRENT | 1996-12-12 | Active | |
THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED | Director | 2008-06-17 | CURRENT | 2004-01-16 | Active | |
DIGITAL 3 AND 4 LIMITED | Director | 2016-09-14 | CURRENT | 1996-12-12 | Active | |
ITV ENTERPRISES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CARLTON COMMUNICATIONS LIMITED | Director | 2016-09-26 | CURRENT | 1939-01-11 | Active | |
ITV INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2001-04-26 | Active | |
GRANADA PROPERTIES | Director | 2016-09-26 | CURRENT | 1961-03-20 | Active - Proposal to Strike off | |
ITV PROPERTIES (DEVELOPMENTS) LIMITED | Director | 2016-09-26 | CURRENT | 1981-06-02 | Active | |
CASTLEFIELD PROPERTIES LIMITED | Director | 2016-03-14 | CURRENT | 1988-07-26 | Active | |
GRANADA MEDIA LIMITED | Director | 2016-03-14 | CURRENT | 1995-09-26 | Active | |
GRANADA GROUP LIMITED | Director | 2016-03-14 | CURRENT | 1934-07-11 | Active | |
ITV DIGITAL HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
GRANADA LIMITED | Director | 2016-03-14 | CURRENT | 2000-04-03 | Active | |
ITV HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2001-02-13 | Active | |
ITV (HC) LIMITED | Director | 2013-08-31 | CURRENT | 2009-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS GEOFFREY KEEGAN APPLETON | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES COUGHTRIE | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Magnus Hugh Brooke on 2021-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKE MARTIN CADBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK NEWNHAM | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK NEWNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARJEEL SULEMAN | |
AP01 | DIRECTOR APPOINTED ROSS APPLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM The London Television Centre Upper Ground London SE1 9LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SHARJEEL SULEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
PSC02 | Notification of Itv Holdings (Cayman) Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY PITTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CADBURY | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 4336494.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Simon Jeremy Pitts on 2016-05-31 | |
CH01 | Director's details changed for Mr Simon Jeremy Pitts on 2015-12-14 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 4336494.6 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WEN | |
MISC | Section 519 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 4336494.6 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 4336494.6 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KATHERINE WEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MAGNUS HUGH BROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS | |
AR01 | 24/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY PITTS / 21/07/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECTION 150 06/07/2011 | |
RES13 | DEED OF COVENANT 08/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN | |
AR01 | 24/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW BETTS / 22/04/2010 | |
AR01 | 24/01/10 FULL LIST | |
AR01 | 01/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY PITTS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN JULIE FAIRBAIRN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN JULIE FAIRBAIRN / 16/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW BETTS / 16/10/2009 | |
123 | NC INC ALREADY ADJUSTED 25/02/03 | |
123 | NC INC ALREADY ADJUSTED 10/01/02 | |
123 | NC INC ALREADY ADJUSTED 18/12/02 | |
RES04 | NC INC ALREADY ADJUSTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PITTS / 02/05/2009 | |
288a | DIRECTOR APPOINTED CAROLYN JULIE FAIRBAIRN | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FEGAN | |
RES13 | SECTION 175 16/12/2008 | |
RES01 | ADOPT ARTICLES 16/12/2008 | |
RES13 | SECTION 175 16/12/2008 | |
RES01 | ADOPT ARTICLES 16/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 23/08/05 | |
RES13 | SECTION 390A 23/08/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Satisfied | BNY TRUST COMPANY LIMITED (AS TRUSTEE OF THE MERRILL LYNCH PROPERTY FUND) | |
DEBENTURE (THE "DEBENTURE") BETWEEN THE COMPANY AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "SECURITY TRUSTREE") AS TRUSTEE FOR ITSELF AND THE STOCKHOLDERS | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SDN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |