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

REGISTERED ADDRESS

DISCOVERY HOUSE CHISWICK PARK, BUILDING 2 566 CHISWICK HIGH ROA
LONDON
W4 5YB

TRADING ADDRESSES

DNI EUROPE HOLDINGS LIMITED

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£42.2M

1,367.58%

NET WORTH

£3.4B

15.90%

TOTAL LIABILITIES

£69.1M

NET ASSETS

£3.4B

15.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DNI EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£42.2M

1,367.58%

NET WORTH

£3.4B

15.90%

TOTAL LIABILITIES

£69.1M

NET ASSETS

£3.4B

15.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DNI GROUP HOLDINGS LLC	Owned: 100.00 %	Shares: 3,134,922,145	Price per share: £1.00	Total Value: £3,134,922,145.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roanne Lea Weekes 19/08/2016 - Present (8 years and 3 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 8 Past: 13	View Report
Hester Jane Woolf 28/03/2019 - Present (5 years and 8 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 9 Past: 11	View Report
Andrew David Harris 10/05/2011 - Present (13 years and 7 months) Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 195	View Report
DENTONS SECRETARIES LIMITED 10/05/2011 - Present (13 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 672 Past: 810	View Report
DENTONS DIRECTORS LIMITED 10/05/2011 - Present (13 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 520	View Report

Documents

Filter

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
Date: 06/11/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 02/10/2021	Event: New Accounts filed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Accounts filed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: Peter David Walesby (920025664) has left the board
Date: 03/04/2019	Event: New Board Member Hester Jane Wheeley (906390359) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 30/07/2018	Event: Yitzchok Shmulewitz (917956273) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: Dominic Peter Coles (913778392) has left the board
Date: 16/05/2017	Event: New Annual Return filed
Date: 06/02/2017	Event: DENTONS SECRETARIES LIMITED (909851547) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Board Member Roanne Lea Weekes (919240448) Appointed
Date: 24/08/2016	Event: New Board Member Yitzchok Shmulewitz (917956273) Appointed
Date: 23/08/2016	Event: Roanne Lea Weekes (919240448) has left the board
Date: 23/08/2016	Event: Yitzchok Shmulewitz (915629952) has left the board
Date: 28/06/2016	Event: New Annual Return filed
Date: 27/05/2016	Event: Deirdre Forbes (915085012) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 03/09/2015	Event: New Board Member Roanne Lea Weekes (919240448) Appointed
Date: 02/09/2015	Event: Michael Papadimitriou (913305148) has left the board
Date: 19/08/2015	Event: New Board Member Peter David Walesby (920025664) Appointed
Date: 19/08/2015	Event: New Board Member Dominic Peter Coles (913778392) Appointed
Date: 20/05/2015	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 12/07/2014	Event: New Annual Return filed
Date: 10/07/2014	Event: John Kenneth Honeycutt (915461923) has left the board
Date: 09/10/2013	Event: New Accounts filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: New Company Secretary SNR DENTON SECRETARIES LIMITED (909851547) Appointed
Date: 26/03/2013	Event: SNR DENTON SECRETARIES LIMITED (915993553) has left the board
Date: 12/11/2012	Event: Change in Reg. Office
Date: 12/11/2012	Event: New Accounts filed

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DNI EUROPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£42.2M

£3.4B

£69.1M

£3.4B

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£42.2M

£3.4B

£69.1M

£3.4B

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™