DNI EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DNI EUROPE HOLDINGS LIMITED
COMPANY NUMBER
07629045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/2011
(13 years and 7 months old)
WEBSITE
http://discoveryuk.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2011
14/07/2011
SNRDCO 3056 LIMITED
LONDON
W4 5YB
DNI EUROPE HOLDINGS LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNI GROUP HOLDINGS LLC | N/A | N/A |
| DNI EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY COMMUNICATIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DNI EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DNI EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNI EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2016 - Present (8 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
10/05/2011 - Present (13 years and 7 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
|
10/05/2011 - Present (13 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 672 Past: 810 |
View Report |
|
10/05/2011 - Present (13 years and 7 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY INC | N/A | N/A |
| CSS STUDIOS LLC | N/A | N/A |
| DISCOVERY COMMUNICATIONS LLC | N/A | N/A |
| DISCOVERY LUXEMBOURG HOLDINGS 1 SARL | N/A | N/A |
| DNI IRELAND HOLDINGS 3 LIMITED | N/A | N/A |
| DNI NETHERLANDS HOLDINGS 1 LIMITED | N/A | N/A |
| DNI NETHERLANDS HOLDINGS 2 LIMITED | N/A | N/A |
| DISCOVERY NETWORKS ASIA-PACIFIC LTD | N/A | N/A |
| DISCOVERY BROADCASTING IRELAND LIMITED | N/A | N/A |
| DISCOVERY NETWORKS INTERNATIONAL LLC | N/A | N/A |
| DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISCOVER GLOBAL LIMITED | Non-Trading | View Report |
| DNI GROUP HOLDINGS LLC | N/A | N/A |
| DNI EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY COMMUNICATIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| DNE MUSIC PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| DNI GERMAN HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| DNI FINANCE 2 LIMITED | Company is dissolved | View Report |
| DNI GERMAN HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY MEDIA VENTURES LIMITED | Active - Accounts Filed | View Report |
| DNI LICENSING LTD. | Company is dissolved | View Report |
| DPLAY ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| PLAY SPORTS GROUP LIMITED | Active - Accounts Filed | View Report |
| PLAY SPORTS NETWORK LIMITED | Active - Accounts Filed | View Report |
| SHIFT ACTIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
| DNI US LIMITED | Company is dissolved | View Report |
| EUROSPORT SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 03/04/2019 | Peter David Walesby (920025664) has left the board |
| 03/04/2019 | New Board Member Hester Jane Wheeley (906390359) Appointed |
| 09/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 30/07/2018 | Yitzchok Shmulewitz (917956273) has left the board |
| 13/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | Dominic Peter Coles (913778392) has left the board |
| 16/05/2017 | New Annual Return filed |
| 06/02/2017 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 17/10/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Roanne Lea Weekes (919240448) Appointed |
| 24/08/2016 | New Board Member Yitzchok Shmulewitz (917956273) Appointed |
| 23/08/2016 | Roanne Lea Weekes (919240448) has left the board |
| 23/08/2016 | Yitzchok Shmulewitz (915629952) has left the board |
| 28/06/2016 | New Annual Return filed |
| 27/05/2016 | Deirdre Forbes (915085012) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/09/2015 | New Board Member Roanne Lea Weekes (919240448) Appointed |
| 02/09/2015 | Michael Papadimitriou (913305148) has left the board |
| 19/08/2015 | New Board Member Peter David Walesby (920025664) Appointed |
| 19/08/2015 | New Board Member Dominic Peter Coles (913778392) Appointed |
| 20/05/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 10/07/2014 | John Kenneth Honeycutt (915461923) has left the board |
| 09/10/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 26/03/2013 | New Company Secretary SNR DENTON SECRETARIES LIMITED (909851547) Appointed |
| 26/03/2013 | SNR DENTON SECRETARIES LIMITED (915993553) has left the board |
| 12/11/2012 | Change in Reg. Office |
| 12/11/2012 | New Accounts filed |
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