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Dni Licensing Ltd

Dni Licensing Ltd is a dissolved company incorporated on 5 May 2016 with the registered office located in London, Greater London. Dni Licensing Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 20 March 2023 (2 years 5 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10165109
Private limited company
Age
9 years
Incorporated 5 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 25 Oct 2021 (3 years ago)
Previous address was Discovery House Chiswick Park Building 2, 566 Chiswick High Road London W4 5YB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Oct 1978
Director • President Discovery Networks Internation • French • Lives in England • Born in Apr 1971
Director • Evp Legal Emea • British • Lives in UK • Born in Feb 1969
Dni Europe Holdings Limited
PSC
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Mutual Companies
Dni Europe Holdings Limited
Roanne Lea Weekes and Mrs Hester Jane Woolf are mutual people.
Active
Dni Foreign Holdings Limited
Roanne Lea Weekes and Mrs Hester Jane Woolf are mutual people.
Active
WBD Sports Events Limited
Roanne Lea Weekes is a mutual person.
Active
Discovery Communications Europe Limited
Mrs Hester Jane Woolf is a mutual person.
Active
Scripps Networks International (UK) Limited
Mrs Hester Jane Woolf is a mutual person.
Active
Dne Music Publishing Limited
Mrs Hester Jane Woolf is a mutual person.
Active
Discovery Networks International Holdings Limited
Roanne Lea Weekes is a mutual person.
Active
Southbank Media Ltd
Roanne Lea Weekes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£16.66M
Decreased by £7.65M (-31%)
Turnover
£25K
Decreased by £108.75M (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£122M
Increased by £39.14M (+47%)
Total Liabilities
-£112.85M
Increased by £44.68M (+66%)
Net Assets
£9.16M
Decreased by £5.54M (-38%)
Debt Ratio (%)
92%
Increased by 10.23% (+12%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 20 Mar 2023
Ms Hester Jane Wheeley Details Changed
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 25 May 2022
Registered Address Changed
3 Years Ago on 25 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 25 Oct 2021
Declaration of Solvency
3 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Full Accounts Submitted
4 Years Ago on 27 Oct 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
Full Accounts Submitted
5 Years Ago on 5 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2023
Director's details changed for Ms Hester Jane Wheeley on 10 February 2023
Submitted on 13 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 25 May 2022
Declaration of solvency
Submitted on 25 Oct 2021
Appointment of a voluntary liquidator
Submitted on 25 Oct 2021
Resolutions
Submitted on 25 Oct 2021
Registered office address changed from Discovery House Chiswick Park Building 2, 566 Chiswick High Road London W4 5YB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 25 October 2021
Submitted on 25 Oct 2021
Confirmation statement made on 4 May 2021 with no updates
Submitted on 7 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 27 Oct 2020
Repayment History
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