SDN LIMITED
LONDON S4C DIGITAL NETWORKS LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 03309912
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Timothy Cadbury as a director on 17 January 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of SDN LIMITED are www.sdn.co.uk, and www.sdn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Sdn Limited is a Private Limited Company. The company registration number is 03309912. Sdn Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Sdn Limited is The London Television Centre Upper Ground London Se1 9lt. . BROOKE, Magnus Hugh is a Director of the company. CADBURY, Timothy Luke Martin is a Director of the company. PITTS, Simon Jeremy is a Director of the company. Secretary COGHLAN, Colin John has been resigned. Secretary GLYNN, Sasha Victoria has been resigned. Secretary HARDING, Tracey Joy has been resigned. Secretary INNES, William David Wyn has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary THOMAS, Penry Wyn Richards has been resigned. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director BETTS, Thomas Matthew has been resigned. Director BOSTON, Oliver Paul, Doctor has been resigned. Director BRADSHAW, Charlotte has been resigned. Director BURY, Elizabeth has been resigned. Director BYRON HUGHES, Emyr has been resigned. Director BYRON HUGHES, Emyr has been resigned. Director CARTER, Stephen Andrew has been resigned. Director CARVER, Margaret Adela Miriam has been resigned. Director CHENG, Peter Wai Keung has been resigned. Director COGHLAN, Colin John has been resigned. Director CONSTABLE, Charles Alexander John has been resigned. Director DAVIDSON, Alastair Richard has been resigned. Director DAVIES, Jeremy Rupert Drury has been resigned. Director DOUGLAS, Peter Gray has been resigned. Director ELLIS, David Haydn has been resigned. Director FAIRBAIRN, Carolyn Julie has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director GREEN, Michael Anthony has been resigned. Director GREGSON, Charles Henry has been resigned. Director HAMILTON FAIRLEY, Geoffrey Neil has been resigned. Director HENWOOD, Roderick Waldermar Lisle has been resigned. Director INNES, William David Wyn has been resigned. Director JONES, David Huw has been resigned. Director KNAPP, Barclay has been resigned. Director LAUGHTON, Roger Froome has been resigned. Director MILES, Mark Timothy has been resigned. Director THORP, Jeremy Peter has been resigned. Director WAGNER, Steven has been resigned. Director WALL, Malcolm Robert has been resigned. Director WEN, Katherine has been resigned. Director WOOLFORD, Leigh James has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BROOKE, Magnus Hugh
Appointed Date: 21 May 2012
54 years old
Director
CADBURY, Timothy Luke Martin
Appointed Date: 17 January 2017
43 years old
Director
PITTS, Simon Jeremy
Appointed Date: 10 April 2006
50 years old

Resigned Directors

Secretary
COGHLAN, Colin John
Resigned: 27 April 2005
Appointed Date: 23 February 2005
Secretary
GLYNN, Sasha Victoria
Resigned: 01 July 2004
Appointed Date: 08 May 2003
Secretary
HARDING, Tracey Joy
Resigned: 23 February 2005
Appointed Date: 01 July 2004
Secretary
INNES, William David Wyn
Resigned: 08 May 2003
Appointed Date: 24 January 2003
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 27 April 2005
Secretary
THOMAS, Penry Wyn Richards
Resigned: 23 January 2003
Appointed Date: 30 January 1997
Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
BENNIE, Thomas Meikle
Resigned: 27 April 2005
Appointed Date: 19 January 2005
68 years old
Director
BETTS, Thomas Matthew
Resigned: 21 May 2012
Appointed Date: 27 April 2005
61 years old
Director
BOSTON, Oliver Paul, Doctor
Resigned: 01 December 2002
Appointed Date: 14 January 2002
54 years old
Director
BRADSHAW, Charlotte
Resigned: 20 August 2001
Appointed Date: 05 November 1998
53 years old
Director
BURY, Elizabeth
Resigned: 12 August 2002
Appointed Date: 20 August 2001
51 years old
Director
BYRON HUGHES, Emyr
Resigned: 31 October 2002
Appointed Date: 01 September 1998
74 years old
Director
BYRON HUGHES, Emyr
Resigned: 18 May 1998
Appointed Date: 24 January 1997
74 years old
Director
CARTER, Stephen Andrew
Resigned: 20 August 2001
Appointed Date: 01 November 2000
62 years old
Director
CARVER, Margaret Adela Miriam
Resigned: 27 April 2005
Appointed Date: 04 October 2000
61 years old
Director
CHENG, Peter Wai Keung
Resigned: 27 April 2005
Appointed Date: 19 January 2005
62 years old
Director
COGHLAN, Colin John
Resigned: 10 April 2006
Appointed Date: 24 December 2004
61 years old
Director
CONSTABLE, Charles Alexander John
Resigned: 30 September 2000
Appointed Date: 18 May 1998
63 years old
Director
DAVIDSON, Alastair Richard
Resigned: 20 August 2001
Appointed Date: 26 February 2001
62 years old
Director
DAVIES, Jeremy Rupert Drury
Resigned: 01 December 2002
Appointed Date: 20 August 2001
58 years old
Director
DOUGLAS, Peter Gray
Resigned: 27 April 2005
Appointed Date: 01 December 2002
78 years old
Director
ELLIS, David Haydn
Resigned: 21 June 2004
Appointed Date: 01 December 2002
68 years old
Director
FAIRBAIRN, Carolyn Julie
Resigned: 31 March 2011
Appointed Date: 20 April 2009
65 years old
Director
FEGAN, Michael Melvyn
Resigned: 30 January 2009
Appointed Date: 01 December 2005
68 years old
Director
GREEN, Michael Anthony
Resigned: 01 December 2005
Appointed Date: 27 April 2005
69 years old
Director
GREGSON, Charles Henry
Resigned: 27 April 2005
Appointed Date: 04 October 2000
78 years old
Director
HAMILTON FAIRLEY, Geoffrey Neil
Resigned: 22 December 1998
Appointed Date: 16 July 1998
64 years old
Director
HENWOOD, Roderick Waldermar Lisle
Resigned: 01 December 2002
Appointed Date: 14 January 2002
62 years old
Director
INNES, William David Wyn
Resigned: 27 April 2005
Appointed Date: 18 May 1998
62 years old
Director
JONES, David Huw
Resigned: 27 April 2005
Appointed Date: 24 January 1997
77 years old
Director
KNAPP, Barclay
Resigned: 20 August 2001
Appointed Date: 30 April 1998
69 years old
Director
LAUGHTON, Roger Froome
Resigned: 06 April 1999
Appointed Date: 18 May 1998
83 years old
Director
MILES, Mark Timothy
Resigned: 12 December 2001
Appointed Date: 20 August 2001
55 years old
Director
THORP, Jeremy Peter
Resigned: 11 October 2000
Appointed Date: 18 May 1998
64 years old
Director
WAGNER, Steven
Resigned: 30 January 2001
Appointed Date: 28 July 1998
74 years old
Director
WALL, Malcolm Robert
Resigned: 30 September 2000
Appointed Date: 06 April 1999
69 years old
Director
WEN, Katherine
Resigned: 20 March 2015
Appointed Date: 01 May 2013
48 years old
Director
WOOLFORD, Leigh James
Resigned: 24 January 1997
Appointed Date: 24 January 1997
66 years old

SDN LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
25 Jan 2017
Appointment of Mr Timothy Cadbury as a director on 17 January 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Director's details changed for Mr Simon Jeremy Pitts on 31 May 2016
...
... and 240 more events
22 May 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 May 2000
£ nc 2353893/2503893 12/04/00
13 Apr 2000
Ad 03/04/00-04/04/00 £ si [email protected]=75000 £ ic 2278893/2353893
13 Apr 2000
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SDN LIMITED Charges

7 July 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 11 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Rent deposit deed
Delivered: 3 February 2001
Status: Satisfied on 9 June 2009
Persons entitled: Bny Trust Company Limited (As Trustee of the Merrill Lynch Property Fund)
Description: The company's interest in an interest bearing account…
26 March 1999
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
Delivered: 30 March 1999
Status: Satisfied on 25 May 2005
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: .. fixed and floating charges over the undertaking and all…

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