SDN LIMITED

active Company number 03309912

Private Limited by Shares · Incorporated on 24th Jan 1997

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SIC code: 59113
Registered office: London, W12 7RU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SDN LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jan 1997 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

2 Directors View directors

310 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Magnus Brooke	Director	21st May 2012		British	View profile
David Coughtrie	Director	11th May 2022		British	View profile
Itv M&E Holdings Limited	Corporate PSC	13th Aug 2025	—	—	View profile
Itv Holdings (Cayman) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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EAGLE EYE RIPTIDE LIMITED	17404753	17th Aug 2026	active
TGP FRONTLINE LIMITED	17349098	20th Jul 2026	active
ITV AMONG US LIMITED	17294691	22nd Jun 2026	active
BIG TALK ARABA LTD	17238078	22nd May 2026	active
TGP THE GAME LTD	17222745	15th May 2026	active

Showing the latest 5 of 309 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jan 1997
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Jan 1997 Company incorporated
24th Jan 1997 Emyr Byron Hughes appointed as Director
24th Jan 1997 David Jones appointed as Director
24th Jan 1997 Philip Williams appointed as Nominee secretary
24th Jan 1997 Philip Williams resigned as Nominee secretary
30th Jan 1997 Penry Thomas appointed as Secretary
18th May 1998 Emyr Byron Hughes resigned as Director
18th May 1998 Charles Constable appointed as Director
18th May 1998 William Innes appointed as Director
16th Jul 1998 Geoffrey Hamilton Fairley appointed as Director
1st Sep 1998 Emyr Byron Hughes appointed as Director
5th Nov 1998 Charlotte Bradshaw appointed as Director
22nd Dec 1998 Geoffrey Hamilton Fairley resigned as Director
6th Apr 1999 Malcolm Wall appointed as Director
30th Sep 2000 Charles Constable resigned as Director
30th Sep 2000 Malcolm Wall resigned as Director
4th Oct 2000 Charles Gregson appointed as Director
4th Oct 2000 Margaret Carver appointed as Director
1st Nov 2000 Stephen Carter appointed as Director
26th Feb 2001 Alastair Davidson appointed as Director
20th Aug 2001 Charlotte Bradshaw resigned as Director
20th Aug 2001 Stephen Carter resigned as Director
20th Aug 2001 Alastair Davidson resigned as Director
20th Aug 2001 Elizabeth Bury appointed as Director
20th Aug 2001 Jeremy Davies appointed as Director
14th Jan 2002 Oliver Boston appointed as Director
14th Jan 2002 Roderick Henwood appointed as Director
12th Aug 2002 Elizabeth Bury resigned as Director
31st Oct 2002 Emyr Byron Hughes resigned as Director
1st Dec 2002 Oliver Boston resigned as Director
1st Dec 2002 Jeremy Davies resigned as Director
1st Dec 2002 Roderick Henwood resigned as Director
1st Dec 2002 David Ellis appointed as Director
1st Dec 2002 Peter Douglas appointed as Director
23rd Jan 2003 Penry Thomas resigned as Secretary
24th Jan 2003 William Innes appointed as Secretary
8th May 2003 William Innes resigned as Secretary
8th May 2003 Sasha Glynn appointed as Secretary
21st Jun 2004 David Ellis resigned as Director
1st Jul 2004 Sasha Glynn resigned as Secretary
1st Jul 2004 Tracey Harding appointed as Secretary
24th Dec 2004 Colin Coghlan appointed as Director
19th Jan 2005 Thomas Bennie appointed as Director
19th Jan 2005 Peter Cheng appointed as Director
23rd Feb 2005 Tracey Harding resigned as Secretary
23rd Feb 2005 Colin Coghlan appointed as Secretary
27th Apr 2005 Thomas Bennie resigned as Director
27th Apr 2005 Peter Cheng resigned as Director
27th Apr 2005 Peter Douglas resigned as Director
27th Apr 2005 Charles Gregson resigned as Director
27th Apr 2005 William Innes resigned as Director
27th Apr 2005 David Jones resigned as Director
27th Apr 2005 Michael Green appointed as Director
27th Apr 2005 Thomas Betts appointed as Director
27th Apr 2005 Colin Coghlan resigned as Secretary
27th Apr 2005 Helen Tautz appointed as Secretary
27th Apr 2005 Margaret Carver resigned as Director
1st Dec 2005 Michael Green resigned as Director
1st Dec 2005 Michael Fegan appointed as Director
10th Apr 2006 Colin Coghlan resigned as Director
30th Jan 2009 Michael Fegan resigned as Director
20th Apr 2009 Carolyn Fairbairn appointed as Director
3rd Nov 2009 Helen Tautz resigned as Secretary
31st Mar 2011 Carolyn Fairbairn resigned as Director
21st May 2012 Thomas Betts resigned as Director
21st May 2012 Magnus Brooke appointed as Director
6th Apr 2016 Itv Holdings (Cayman) Limited appointed as Corporate PSC
6th Apr 2016 Itv Holdings (Cayman) Limited ceased to be a Corporate PSC
17th Jan 2017 Timothy Cadbury appointed as Director
8th Sep 2017 Sharjeel Suleman appointed as Director
1st Oct 2018 Ross Appleton appointed as Director
3rd Oct 2018 Sharjeel Suleman resigned as Director
18th Mar 2021 Timothy Cadbury resigned as Director
11th May 2022 Ross Appleton resigned as Director
11th May 2022 David Coughtrie appointed as Director
13th Aug 2025 Itv M&E Holdings Limited appointed as Corporate PSC
11th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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