SDI MEDIA UK LIMITED
LONDON SUBTITLING INTERNATIONAL U.K. LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0LT

Company number 02219350
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address 32 GALENA ROAD, LONDON, ENGLAND, W6 0LT
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SDI MEDIA UK LIMITED are www.sdimediauk.co.uk, and www.sdi-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdi Media Uk Limited is a Private Limited Company. The company registration number is 02219350. Sdi Media Uk Limited has been working since 09 February 1988. The present status of the company is Active. The registered address of Sdi Media Uk Limited is 32 Galena Road London England W6 0lt. . AGNEW, Alistair is a Secretary of the company. ABISSO, Alberto is a Director of the company. NAKAMURA, Masashi is a Director of the company. Secretary AWEIDA, Sani George has been resigned. Secretary HUMPHRIES, Andrew John has been resigned. Secretary JAMIESON, Peter Ralph has been resigned. Secretary MORRIS, Simon has been resigned. Secretary SAGE, Joe has been resigned. Secretary STEAR, Michael Frederick James has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Director ALBRECHT, Hans Holger has been resigned. Director BERCHIN, Marvin has been resigned. Director BLOMBERG, Thomas Lars has been resigned. Director DANIELI, Stefan Kurt Magnus has been resigned. Director DEENY, James has been resigned. Director FAIGEN, Mitchel has been resigned. Director FLYNN, Roger Patrick has been resigned. Director HAGSTADT, Per has been resigned. Director MARCKETTA, Jeffrey Joseph has been resigned. Director PECKHAM, Rodney John has been resigned. Director PERLSTEIN, Barry David has been resigned. Director SAMUELSSON, Staffan has been resigned. Director TOMASINO, Luc has been resigned. Director WESTBERG, Nils-Olof has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
AGNEW, Alistair
Appointed Date: 30 December 2010
Director
ABISSO, Alberto
Appointed Date: 02 March 2010
56 years old
Director
NAKAMURA, Masashi
Appointed Date: 12 March 2016
61 years old

Resigned Directors

Secretary
AWEIDA, Sani George
Resigned: 30 May 2001
Appointed Date: 07 January 1998
Secretary
HUMPHRIES, Andrew John
Resigned: 26 February 2008
Appointed Date: 28 February 2006
Secretary
JAMIESON, Peter Ralph
Resigned: 30 April 2002
Appointed Date: 30 May 2001
Secretary
MORRIS, Simon
Resigned: 07 November 2008
Appointed Date: 26 February 2008
Secretary
SAGE, Joe
Resigned: 30 December 2010
Appointed Date: 07 November 2008
Secretary
STEAR, Michael Frederick James
Resigned: 28 February 2006
Appointed Date: 01 May 2002
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 07 January 1998
Director
ALBRECHT, Hans Holger
Resigned: 02 July 2004
Appointed Date: 13 October 2003
62 years old
Director
BERCHIN, Marvin
Resigned: 01 January 2004
Appointed Date: 31 December 1999
63 years old
Director
BLOMBERG, Thomas Lars
Resigned: 01 January 2004
Appointed Date: 01 February 1993
76 years old
Director
DANIELI, Stefan Kurt Magnus
Resigned: 02 March 2010
Appointed Date: 26 January 2008
60 years old
Director
DEENY, James
Resigned: 13 May 2011
Appointed Date: 03 March 2010
65 years old
Director
FAIGEN, Mitchel
Resigned: 26 January 2008
Appointed Date: 01 November 2005
69 years old
Director
FLYNN, Roger Patrick
Resigned: 29 May 2009
Appointed Date: 26 January 2008
62 years old
Director
HAGSTADT, Per
Resigned: 01 June 1999
Appointed Date: 01 January 1996
72 years old
Director
MARCKETTA, Jeffrey Joseph
Resigned: 01 October 2005
Appointed Date: 02 July 2004
70 years old
Director
PECKHAM, Rodney John
Resigned: 12 March 2016
Appointed Date: 13 May 2011
69 years old
Director
PERLSTEIN, Barry David
Resigned: 26 January 2008
Appointed Date: 01 January 2004
61 years old
Director
SAMUELSSON, Staffan
Resigned: 31 December 1999
Appointed Date: 01 June 1999
60 years old
Director
TOMASINO, Luc
Resigned: 24 June 2011
Appointed Date: 01 January 2004
62 years old
Director
WESTBERG, Nils-Olof
Resigned: 31 December 1995
95 years old

Persons With Significant Control

Sdi Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDI MEDIA UK LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Auditor's resignation
29 Mar 2016
Appointment of Mr Masashi Nakamura as a director on 12 March 2016
24 Mar 2016
Termination of appointment of Rodney John Peckham as a director on 12 March 2016
...
... and 126 more events
05 Aug 1988
Company name changed palmidol LIMITED\certificate issued on 08/08/88
12 Apr 1988
Registered office changed on 12/04/88 from: 2 baches st london N1 6UB
12 Apr 1988
Director resigned;new director appointed
12 Apr 1988
Secretary resigned;new secretary appointed
09 Feb 1988
Incorporation

SDI MEDIA UK LIMITED Charges

5 April 1993
Debenture
Delivered: 23 April 1993
Status: Satisfied on 17 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1991
Deposit agreement
Delivered: 23 April 1991
Status: Satisfied on 8 July 1997
Persons entitled: Monet Enterprises Sa
Description: The cash sum of sterling pounds 11,880 being a rental…

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