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Dni German Holdings I Limited

Dni German Holdings I Limited is an active company incorporated on 10 May 2011 with the registered office located in London, Greater London. Dni German Holdings I Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07628820
Private limited company
Age
14 years
Incorporated 10 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Discovery House Chiswick Park
Building 2 566 Chiswick High Road
London
W4 5YB
Address changed on 14 May 2024 (1 year 5 months ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Feb 1980
Discovery Communications Europe Limited
PSC
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Mutual Companies
Dne Music Publishing Limited
James Richard Cooke and Hester Jane Woolf are mutual people.
Active
Dni German Holdings Ii Limited
James Richard Cooke and Hester Jane Woolf are mutual people.
Active
Discovery Communications Europe Limited
Hester Jane Woolf is a mutual person.
Active
Scripps Networks International (UK) Limited
Hester Jane Woolf is a mutual person.
Active
Dni Europe Holdings Limited
Hester Jane Woolf is a mutual person.
Active
Discovery Corporate Services Limited
Hester Jane Woolf is a mutual person.
Active
Dni Foreign Holdings Limited
Hester Jane Woolf is a mutual person.
Active
Discovery International UK Holdings Limited
Hester Jane Woolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.82M
Decreased by £3.62M (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.63M
Increased by £24.54M (+31%)
Total Liabilities
-£2.42M
Increased by £824K (+52%)
Net Assets
£101.21M
Increased by £23.72M (+31%)
Debt Ratio (%)
2%
Increased by 0.32% (+16%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Ms Hester Jane Wheeley Details Changed
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 25 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom to 98 Theobalds Road London WC1X 8WB
Submitted on 14 May 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 14 May 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Director's details changed for Ms Hester Jane Wheeley on 13 February 2023
Submitted on 13 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 25 May 2022
Repayment History
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