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Company Information for

DNI FOREIGN HOLDINGS LIMITED

CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB,
Company Registration Number
08640317
Private Limited Company
Active

Company Overview

About Dni Foreign Holdings Ltd
DNI FOREIGN HOLDINGS LIMITED was founded on 2013-08-06 and has its registered office in London. The organisation's status is listed as "Active". Dni Foreign Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DNI FOREIGN HOLDINGS LIMITED
 
Legal Registered Office
CHISWICK PARK BUILDING 2
566 CHISWICK HIGH ROAD
LONDON
W4 5YB
Other companies in W4
 
Filing Information
Company Number 08640317
Company ID Number 08640317
Date formed 2013-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 13:26:22
Primary Source:Companies House
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Company Officers of DNI FOREIGN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROANNE LEA WEEKES
 Director 2015-08-27
HESTER JANE WHEELEY
 Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
YITZCHOK SHMULEWITZ
 Director 2013-08-06 2018-07-26
DEIRDRE FORBES
 Director 2013-08-06 2016-05-13
MICHAEL PAPADIMITRIOU
 Director 2013-08-06 2015-08-28
JOHN KENNETH HONEYCUTT
 Director 2013-08-06 2014-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROANNE LEA WEEKES SOUTHBANK MEDIA LTD Director 2018-07-01 CURRENT 2010-12-15 Active
ROANNE LEA WEEKES DNI EUROPE HOLDINGS LIMITED Director 2016-08-19 CURRENT 2011-05-10 Active
ROANNE LEA WEEKES EUROSPORT TELEVISION LIMITED Director 2016-08-11 CURRENT 1991-04-22 Dissolved 2016-12-20
ROANNE LEA WEEKES WBD SPORTS EVENTS LIMITED Director 2016-08-11 CURRENT 2002-01-28 Active
ROANNE LEA WEEKES DNI US LIMITED Director 2016-05-12 CURRENT 2013-08-28 Liquidation
ROANNE LEA WEEKES DNI LICENSING LTD. Director 2016-05-05 CURRENT 2016-05-05 Liquidation
ROANNE LEA WEEKES DISCOVERY (UK) LIMITED Director 2016-04-28 CURRENT 1988-06-21 Dissolved 2016-12-13
ROANNE LEA WEEKES DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED Director 2016-04-28 CURRENT 2007-07-02 Active
ROANNE LEA WEEKES JDRL LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-02-07
ROANNE LEA WEEKES DISCOVERY LIGHTNING INVESTMENTS LTD Director 2015-09-18 CURRENT 2015-09-18 Active
ROANNE LEA WEEKES DPLAY ENTERTAINMENT LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
ROANNE LEA WEEKES DLG FINANCING 1 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active
ROANNE LEA WEEKES DLG FINANCING 2 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active
HESTER JANE WHEELEY DNI LICENSING LTD. Director 2016-06-15 CURRENT 2016-05-05 Liquidation
HESTER JANE WHEELEY DNE MUSIC PUBLISHING LIMITED Director 2016-05-13 CURRENT 2004-07-06 Active
HESTER JANE WHEELEY DNI GERMAN HOLDINGS I LIMITED Director 2016-05-12 CURRENT 2011-05-10 Active
HESTER JANE WHEELEY DNI US LIMITED Director 2016-05-12 CURRENT 2013-08-28 Liquidation
HESTER JANE WHEELEY DNI GERMAN HOLDINGS II LIMITED Director 2016-04-28 CURRENT 2011-07-12 Active
HESTER JANE WHEELEY DISCOVERY NETWORKS NORTHERN EUROPE LIMITED Director 2014-07-31 CURRENT 2004-01-21 Dissolved 2016-12-13
HESTER JANE WHEELEY DISCOVERY COMMUNICATIONS EUROPE LIMITED Director 2014-01-06 CURRENT 2004-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-02-13Director's details changed for Ms Hester Jane Wheeley on 2023-02-13
2022-09-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-04-20SH0120/04/22 STATEMENT OF CAPITAL USD 12904169624
2021-11-12SH0129/10/21 STATEMENT OF CAPITAL USD 12559169624
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14PSC02Notification of Discovery International Holdings Lp as a person with significant control on 2021-03-05
2021-09-14PSC07CESSATION OF DNI HOLDINGS (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-05-28RP04SH01Second filing of capital allotment of shares USD11,570,519,624
2021-05-25SH0129/03/21 STATEMENT OF CAPITAL USD 9436271831
2021-03-26SH0101/03/21 STATEMENT OF CAPITAL USD 9436271830
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-01-09SH0120/12/19 STATEMENT OF CAPITAL USD 8436271831
2020-01-09RES13Resolutions passed:
  • Allottment of new shares / company business 17/12/2019
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-22PSC07CESSATION OF DNI GLOBAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21PSC02Notification of Dni Holdings (Jersey) Limited as a person with significant control on 2019-05-31
2019-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086403170001
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086403170002
2019-01-09SH0118/12/18 STATEMENT OF CAPITAL USD 8436271830
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;USD 8436269830
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-12-06SH0126/05/16 STATEMENT OF CAPITAL USD 8436269830
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-02-02RP04AP01SECOND FILING OF AP01 FOR HESTER JANE WHEELEY
2017-02-02RP04AP01SECOND FILING OF AP01 FOR ROANNE LEA WEEKES
2017-02-02ANNOTATIONClarification
2017-01-13RES01ADOPT ARTICLES 13/01/17
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;USD 8376704863
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-22AD04Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
2016-06-09AP01DIRECTOR APPOINTED MRS HESTER JANE WHEELEY
2016-06-09AP01DIRECTOR APPOINTED MRS HESTER JANE WHEELEY
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FORBES
2015-09-01AP01DIRECTOR APPOINTED MRS ROANNE LEA WEEKES
2015-09-01AP01DIRECTOR APPOINTED MRS ROANNE LEA WEEKES
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPADIMITRIOU
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;USD 8376704863
2015-08-25AR0106/08/15 ANNUAL RETURN FULL LIST
2015-08-25AD03Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2015-08-25AD02Register inspection address changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YITZCHOK SHMULEWITZ / 18/08/2015
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAPADIMITRIOU / 18/08/2015
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE FORBES / 18/08/2015
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-31AA01PREVEXT FROM 31/08/2014 TO 31/12/2014
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086403170001
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;USD 8376704863
2014-10-01AR0106/08/14 FULL LIST
2014-09-30ANNOTATIONClarification
2014-09-30RP04SECOND FILING FOR FORM SH01
2014-07-22SH0109/07/14 STATEMENT OF CAPITAL USD 15236689.00
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYCUTT
2013-10-15SH0130/09/13 STATEMENT OF CAPITAL USD 8361468174
2013-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DNI FOREIGN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DNI FOREIGN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DNI FOREIGN HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DNI FOREIGN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DNI FOREIGN HOLDINGS LIMITED
Trademarks
We have not found any records of DNI FOREIGN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DNI FOREIGN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DNI FOREIGN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DNI FOREIGN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DNI FOREIGN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DNI FOREIGN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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