SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05068968. The accounts status is FULL and accounts are next due on 30/09/2024.
SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05068968. The accounts status is FULL and accounts are next due on 30/09/2024.
SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHISWICK PARK BUILDING 2
LONDON
W4 5YB
This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL CHANNEL INTERNATIONAL LIMITED (until 03/01/2013)
TRAVEL CHANNEL INTERNATIONAL LIMITED (until 03/01/2013)
TRAVEL CHANNEL HOLDINGS LIMITED (until 22/12/2004)
BAILMOOR LIMITED (until 04/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2012-07-31 | CURRENT | ||
MRS ROANNE LEA WEEKES | Oct 1978 | British | Director | 2018-07-01 | CURRENT |
MS HESTER WOOLF | Feb 1969 | British | Director | 2018-07-01 | CURRENT |
MR TODD FRANCIS DAVIS | Sep 1962 | American | Director | 2018-05-31 | CURRENT |
MS LORI ANN HICKOK | Sep 1963 | American | Director | 2015-12-01 UNTIL 2016-08-17 | RESIGNED |
LEE BARNETT | Secretary | 2004-12-22 UNTIL 2011-06-15 | RESIGNED | ||
LINDA GAIL WOLFE | Mar 1949 | Secretary | 2004-03-10 UNTIL 2004-12-22 | RESIGNED | |
JOHN F LANSING | Jul 1957 | U S Citizen | Director | 2012-05-01 UNTIL 2013-10-01 | RESIGNED |
CHRISTINA ROSEMARY SARA WOLFE | Feb 1987 | British | Director | 2010-10-01 UNTIL 2012-05-01 | RESIGNED |
JOHN VITERISI | Oct 1958 | American | Director | 2016-08-17 UNTIL 2018-07-01 | RESIGNED |
MR JONATHAN ROBERT SICHEL-OUTCALT | Mar 1967 | American | Director | 2013-01-03 UNTIL 2015-03-31 | RESIGNED |
MR JAMES DONALD SAMPLES | Feb 1963 | American | Director | 2012-05-01 UNTIL 2018-05-31 | RESIGNED |
MR JOSEPH GERARD NECASTRO | Dec 1956 | American | Director | 2012-05-01 UNTIL 2015-12-01 | RESIGNED |
MR SIMONE NARDI | Sep 1974 | Italian | Director | 2014-04-17 UNTIL 2018-05-31 | RESIGNED |
MR PHILLIP ARNOLD MICHAEL LUFF | May 1960 | Australian | Director | 2015-04-08 UNTIL 2018-05-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-03-10 UNTIL 2004-03-10 | RESIGNED | ||
MINE OZKAN HIFZI | May 1966 | British | Director | 2013-10-01 UNTIL 2014-02-21 | RESIGNED |
RICHARD WOLFE | Mar 1948 | British | Director | 2004-03-10 UNTIL 2012-05-01 | RESIGNED |
CYNTHIA LOREN GIBSON | Mar 1964 | American | Director | 2013-10-01 UNTIL 2018-04-05 | RESIGNED |
MR DEREK CHANG | Mar 1968 | American | Director | 2016-08-17 UNTIL 2018-04-05 | RESIGNED |
BOB BASKERVILLE | Nov 1962 | American | Director | 2012-05-01 UNTIL 2013-10-01 | RESIGNED |
VICTORIA RACHEL WOLFE | May 1978 | British | Director | 2010-10-01 UNTIL 2012-05-01 | RESIGNED |
LINDA GAIL WOLFE | Mar 1949 | British | Director | 2010-10-01 UNTIL 2012-05-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-10 UNTIL 2004-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southbank Media Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |