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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVEL CHANNEL EUROPE LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
DISCOVERY NETWORKS NORTHERN EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 60100 - Radio broadcasting
DISCOVERY COMMUNICATIONS EUROPE LIMITED 566 CHISWICK HIGH ROAD Active FULL 59113 - Television programme production activities
DNE MUSIC PUBLISHING LIMITED ROAD LONDON Active FULL 82990 - Other business support service activities n.e.c.
LIGHTDRAGON LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
SOUTHBANK MEDIA LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DNI GERMAN HOLDINGS I LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DNI EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DNI GERMAN HOLDINGS II LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
D-E TELEVISION DISTRIBUTION CO. LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
DISCOVERY CORPORATE SERVICES LIMITED LONDON Active FULL 59113 - Television programme production activities
DNI FOREIGN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DNI US LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
DNI LICENSING LTD. LONDON Dissolved... FULL 59133 - Television programme distribution activities
DNI FINANCE 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
DNI FINANCE 1 LIMITED LONDON Dissolved... FULL 64929 - Other credit granting n.e.c.
LIFESTYLE NEWCO LIMITED BIRMINGHAM ... NO ACCOUNTS FILED 60200 - Television programming and broadcasting activities
DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WBDUK SPORT SERVICES LTD LONDON ENGLAND Active FULL 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBD SPORTS EVENTS LIMITED LONDON ENGLAND Active FULL 93199 - Other sports activities
DNE MUSIC PUBLISHING LIMITED ROAD LONDON Active FULL 82990 - Other business support service activities n.e.c.
DNI GERMAN HOLDINGS I LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DNI EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DNI GERMAN HOLDINGS II LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DNI FOREIGN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PLAY SPORTS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TNT SPORTS BROADCASTING LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities
WBDUK SPORT SERVICES LTD LONDON ENGLAND Active FULL 61900 - Other telecommunications activities