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Nom

DNI Europe Holdings Limited

Adresse
Discovery House Chiswick Park
Building 2 566 Chiswick High Road
London
W4 5YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07629045 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Snrdco 3056 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dni Foreign Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08640317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Weekes, Roanne Lea Building 2 566 Chiswick High Road, London Status: Active Notified: 19/08/2016 Date of Birth: 10/1978 Occupation: Svp, Dni Controller Role: Director Country of Residence: England Nationality: Australian
    Woolf, Hester Jane Building 2 566 Chiswick High Road, London Status: Active Notified: 28/03/2019 Date of Birth: 02/1969 Occupation: Svp Head Of Legal Emea Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB DNI Licensing LTD. Status: Active Notified: 05/05/2016 Companies House Number: 10165109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Discovery Communications Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 05039068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Discovery Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08597513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Discovery Media Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08951259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dplay Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 09615785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Play Sports Group Limited Status: Active Notified: 08/01/2019 Companies House Number: 10605512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Betty TV LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: 04311471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RAW TV LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Companies House Number: 04305751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RAW TV LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Companies House Number: 04305751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WBD Sports Events Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 04361881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

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