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Company Information for

DNI LICENSING LTD.

KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
10165109
Private Limited Company
Liquidation

Company Overview

About Dni Licensing Ltd.
DNI LICENSING LTD. was founded on 2016-05-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Dni Licensing Ltd. 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 LICENSING LTD.
 
Legal Registered Office
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
 
Filing Information
Company Number 10165109
Company ID Number 10165109
Date formed 2016-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 
Return next due 02/06/2017
Type of accounts FULL
Last Datalog update: 2023-03-20 12:59:16
Primary Source:Companies House
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Company Officers of DNI LICENSING LTD.

Current Directors
Officer Role Date Appointed
JEAN-BRIAC JULIEN PERRETTE
 Director 2016-06-15
YITZCHOK SHMULEWITZ
 Director 2016-06-15
ROANNE LEA WEEKES
 Director 2016-05-05
HESTER JANE WHEELEY
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS RANDALL BAKER
 Director 2016-06-15 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-BRIAC JULIEN PERRETTE UKTV MEDIA LIMITED Director 2018-03-19 CURRENT 2001-08-07 Active
JEAN-BRIAC JULIEN PERRETTE UKTV MEDIA HOLDINGS LIMITED Director 2018-03-19 CURRENT 2011-04-07 Active
JEAN-BRIAC JULIEN PERRETTE DISCOVERY MEDIA VENTURES LIMITED Director 2016-04-18 CURRENT 2014-03-20 Active
YITZCHOK SHMULEWITZ EUROSPORT TELEVISION LIMITED Director 2014-08-20 CURRENT 1991-04-22 Dissolved 2016-12-20
YITZCHOK SHMULEWITZ WBD SPORTS EVENTS LIMITED Director 2014-08-20 CURRENT 2002-01-28 Active
YITZCHOK SHMULEWITZ DISCOVERY MEDIA VENTURES LIMITED Director 2014-05-21 CURRENT 2014-03-20 Active
YITZCHOK SHMULEWITZ GHANA MINING LTD Director 2014-02-28 CURRENT 2012-05-24 Dissolved 2016-03-29
YITZCHOK SHMULEWITZ PERSUASIONS PRODUCTIONS LTD Director 2014-02-28 CURRENT 2012-04-30 Dissolved 2016-04-19
YITZCHOK SHMULEWITZ SBS FINANCE (UK) LIMITED Director 2013-07-17 CURRENT 2013-02-14 Dissolved 2015-02-03
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 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 DNI FOREIGN HOLDINGS LIMITED Director 2015-08-27 CURRENT 2013-08-06 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 FOREIGN HOLDINGS LIMITED Director 2016-06-06 CURRENT 2013-08-06 Active
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
2023-03-20Final Gazette dissolved via compulsory strike-off
2023-02-13Director's details changed for Ms Hester Jane Wheeley on 2023-02-10
2022-12-20Voluntary liquidation. Notice of members return of final meeting
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM Discovery House Chiswick Park Building 2, 566 Chiswick High Road London W4 5YB United Kingdom
2021-10-25600Appointment of a voluntary liquidator
2021-10-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-12
2021-10-25LIQ01Voluntary liquidation declaration of solvency
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RANDALL BAKER
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;EUR 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-20AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-01-12RES01ADOPT ARTICLES 12/01/17
2016-06-28AP01DIRECTOR APPOINTED MR JEAN-BRIAC JULIEN PERRETTE
2016-06-28AP01DIRECTOR APPOINTED MR YITZCHOK SHMULEWITZ
2016-06-28AP01DIRECTOR APPOINTED MRS HESTER JANE WHEELEY
2016-06-28AP01DIRECTOR APPOINTED DOUGLAS RANDALL BAKER
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;EUR 1
2016-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities



Licences & Regulatory approval
We could not find any licences issued to DNI LICENSING LTD. 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 LICENSING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DNI LICENSING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Intangible Assets
Patents
We have not found any records of DNI LICENSING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DNI LICENSING LTD.
Trademarks
We have not found any records of DNI LICENSING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DNI LICENSING LTD.. 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 (59133 - Television programme distribution activities) as DNI LICENSING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DNI LICENSING LTD. 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 LICENSING LTD. 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 LICENSING LTD. 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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    Other companies at postcode SE1 9SG