DPLAY ENTERTAINMENT LIMITED
Active - Accounts Filed
General Information
NAME
DPLAY ENTERTAINMENT LIMITED
COMPANY NUMBER
09615785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
01/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YB
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
W4 5YB
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 EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DPLAY ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Linda Broadbent (932265660) Appointed |
| 04/04/2024 | Nimesh Kataria (924523926) has left the board |
Credit Risk Overview
Want to learn more about DPLAY ENTERTAINMENT 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 DPLAY ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DPLAY ENTERTAINMENT 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 |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
02/05/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - 31/03/2016 (9 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/06/2015 - 30/09/2016 (1 years and 3 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Linda Broadbent (932265660) Appointed |
| 04/04/2024 | Nimesh Kataria (924523926) has left the board |
| 23/09/2023 | New Accounts filed |
| 05/07/2023 | Jean-Briac Julien Perrette (920732348) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 18/10/2021 | Eugene Huang (924872637) has left the board |
| 18/10/2021 | Eugene Huang (924872637) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | Peter David Walesby (920025664) has left the board |
| 27/03/2019 | New Board Member Nimesh Kataria (924523926) Appointed |
| 04/02/2019 | New Board Member Jean-Briac Julien Perrette (920732348) Appointed |
| 13/12/2018 | New Board Member Alexander Robin Kaplan (925334570) Appointed |
| 12/12/2018 | Michael Lang (921546768) has left the board |
| 12/12/2018 | Ralph Rivera (920224686) has left the board |
| 31/10/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Eugene Huang (924872637) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | Steven James Furminger (919323464) has left the board |
| 14/10/2017 | New Accounts filed |
| 06/06/2017 | Change in Reg. Office |
| 04/06/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member Peter David Walesby (920025664) Appointed |
| 09/03/2017 | New Board Member Ralph Rivera (920224686) Appointed |
| 08/03/2017 | Hans Van Rijn (921547144) has left the board |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | David Michael Schafer (919810530) has left the board |
| 05/10/2016 | New Board Member Hans Van Rijn (921547144) Appointed |
| 05/10/2016 | New Board Member Michael Lang (921546768) Appointed |
| 15/06/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Steven James Furminger (919323464) Appointed |
| 05/04/2016 | David Lee Grossi (919810531) has left the board |
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