Active
Company Information for DNI FOREIGN HOLDINGS LIMITED
CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB,
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Company Registration Number
08640317
Private Limited Company
Active |
Company Name | |
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DNI FOREIGN HOLDINGS LIMITED | |
Legal Registered Office | |
CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON W4 5YB Other companies in W4 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ROANNE LEA WEEKES |
||
HESTER JANE WHEELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YITZCHOK SHMULEWITZ |
Director | ||
DEIRDRE FORBES |
Director | ||
MICHAEL PAPADIMITRIOU |
Director | ||
JOHN KENNETH HONEYCUTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHBANK MEDIA LTD | Director | 2018-07-01 | CURRENT | 2010-12-15 | Active | |
DNI EUROPE HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2011-05-10 | Active | |
EUROSPORT TELEVISION LIMITED | Director | 2016-08-11 | CURRENT | 1991-04-22 | Dissolved 2016-12-20 | |
WBD SPORTS EVENTS LIMITED | Director | 2016-08-11 | CURRENT | 2002-01-28 | Active | |
DNI US LIMITED | Director | 2016-05-12 | CURRENT | 2013-08-28 | Liquidation | |
DNI LICENSING LTD. | Director | 2016-05-05 | CURRENT | 2016-05-05 | Liquidation | |
DISCOVERY (UK) LIMITED | Director | 2016-04-28 | CURRENT | 1988-06-21 | Dissolved 2016-12-13 | |
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2007-07-02 | Active | |
JDRL LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-02-07 | |
DISCOVERY LIGHTNING INVESTMENTS LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
DPLAY ENTERTAINMENT LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DLG FINANCING 1 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active | |
DLG FINANCING 2 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active | |
DNI LICENSING LTD. | Director | 2016-06-15 | CURRENT | 2016-05-05 | Liquidation | |
DNE MUSIC PUBLISHING LIMITED | Director | 2016-05-13 | CURRENT | 2004-07-06 | Active | |
DNI GERMAN HOLDINGS I LIMITED | Director | 2016-05-12 | CURRENT | 2011-05-10 | Active | |
DNI US LIMITED | Director | 2016-05-12 | CURRENT | 2013-08-28 | Liquidation | |
DNI GERMAN HOLDINGS II LIMITED | Director | 2016-04-28 | CURRENT | 2011-07-12 | Active | |
DISCOVERY NETWORKS NORTHERN EUROPE LIMITED | Director | 2014-07-31 | CURRENT | 2004-01-21 | Dissolved 2016-12-13 | |
DISCOVERY COMMUNICATIONS EUROPE LIMITED | Director | 2014-01-06 | CURRENT | 2004-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
Director's details changed for Ms Hester Jane Wheeley on 2023-02-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES | |
SH01 | 20/04/22 STATEMENT OF CAPITAL USD 12904169624 | |
SH01 | 29/10/21 STATEMENT OF CAPITAL USD 12559169624 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Discovery International Holdings Lp as a person with significant control on 2021-03-05 | |
PSC07 | CESSATION OF DNI HOLDINGS (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares USD11,570,519,624 | |
SH01 | 29/03/21 STATEMENT OF CAPITAL USD 9436271831 | |
SH01 | 01/03/21 STATEMENT OF CAPITAL USD 9436271830 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
SH01 | 20/12/19 STATEMENT OF CAPITAL USD 8436271831 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
PSC07 | CESSATION OF DNI GLOBAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dni Holdings (Jersey) Limited as a person with significant control on 2019-05-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086403170001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086403170002 | |
SH01 | 18/12/18 STATEMENT OF CAPITAL USD 8436271830 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;USD 8436269830 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
SH01 | 26/05/16 STATEMENT OF CAPITAL USD 8436269830 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
RP04AP01 | SECOND FILING OF AP01 FOR HESTER JANE WHEELEY | |
RP04AP01 | SECOND FILING OF AP01 FOR ROANNE LEA WEEKES | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 13/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;USD 8376704863 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB | |
AP01 | DIRECTOR APPOINTED MRS HESTER JANE WHEELEY | |
AP01 | DIRECTOR APPOINTED MRS HESTER JANE WHEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FORBES | |
AP01 | DIRECTOR APPOINTED MRS ROANNE LEA WEEKES | |
AP01 | DIRECTOR APPOINTED MRS ROANNE LEA WEEKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPADIMITRIOU | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;USD 8376704863 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
AD02 | Register inspection address changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YITZCHOK SHMULEWITZ / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAPADIMITRIOU / 18/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE FORBES / 18/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVEXT FROM 31/08/2014 TO 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086403170001 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;USD 8376704863 | |
AR01 | 06/08/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 09/07/14 STATEMENT OF CAPITAL USD 15236689.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYCUTT | |
SH01 | 30/09/13 STATEMENT OF CAPITAL USD 8361468174 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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:
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. |