SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED

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DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with no updates

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26/07/2426 July 2024 Full accounts made up to 2023-12-31

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01/05/241 May 2024 Termination of appointment of Dentons Secretaries Limited as a secretary on 2024-05-01

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14/03/2414 March 2024 Director's details changed for Mr Todd Francis Davis on 2024-03-10

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14/03/2414 March 2024 Confirmation statement made on 2024-03-10 with no updates

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26/07/2326 July 2023 Full accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-10 with updates

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22/03/2322 March 2023 Director's details changed for Mr Todd Francis Davis on 2023-03-10

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22/03/2322 March 2023 Director's details changed for Ms Roanne Lea Weekes on 2023-03-10

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14/02/2314 February 2023 Director's details changed for Ms Hester Jane Wheeley on 2023-02-13

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022

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11/11/2211 November 2022

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11/11/2211 November 2022 Statement of capital on 2022-11-11

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM ONE FLEET PLACE LONDON EC4M 7WS

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26/05/2026 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050689680002

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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07/12/187 December 2018 27/11/18 STATEMENT OF CAPITAL GBP 312662

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN VITERISI

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02/07/182 July 2018 DIRECTOR APPOINTED ROANNE LEA WEEKES

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02/07/182 July 2018 DIRECTOR APPOINTED HESTER WHEELEY

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SAMPLES

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06/06/186 June 2018 DIRECTOR APPOINTED MR TODD FRANCIS DAVIS

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LUFF

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10/04/1810 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 312661

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK CHANG

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GIBSON

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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09/01/189 January 2018 04/01/18 STATEMENT OF CAPITAL GBP 312660

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18/12/1718 December 2017 06/12/17 STATEMENT OF CAPITAL GBP 312659

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 06/07/17 STATEMENT OF CAPITAL GBP 312658

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19/04/1719 April 2017 06/04/17 STATEMENT OF CAPITAL GBP 312657

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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18/01/1718 January 2017 05/01/17 STATEMENT OF CAPITAL GBP 312656

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SAMPLES / 05/12/2016

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SAMPLES / 17/11/2016

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01/11/161 November 2016 05/10/16 STATEMENT OF CAPITAL GBP 312655

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20/10/1620 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/08/1621 August 2016 DIRECTOR APPOINTED MR DEREK CHANG

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21/08/1621 August 2016 DIRECTOR APPOINTED MR JOHN VITERISI

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR LORI HICKOK

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20/07/1620 July 2016 07/07/16 STATEMENT OF CAPITAL GBP 312654

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07/07/167 July 2016 16/06/16 STATEMENT OF CAPITAL GBP 312653

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28/04/1628 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 312652.00

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SAMPLES / 04/03/2015

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20/04/1620 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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26/01/1626 January 2016 05/01/16 STATEMENT OF CAPITAL GBP 312651.00

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07/01/167 January 2016 DIRECTOR APPOINTED LORI ANN HICKOK

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH NECASTRO

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22/10/1522 October 2015 04/09/15 STATEMENT OF CAPITAL GBP 312650

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21/10/1521 October 2015 VARYING SHARE RIGHTS AND NAMES

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19/10/1519 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SAMPLES / 04/03/2015

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09/09/159 September 2015 08/07/15 STATEMENT OF CAPITAL GBP 312649

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA LOREN GIBSON / 24/11/2014

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08/05/158 May 2015 07/04/15 STATEMENT OF CAPITAL GBP 312648

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09/04/159 April 2015 DIRECTOR APPOINTED MR PHILLIP ARNOLD MICHAEL LUFF

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31/03/1531 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SICHEL-OUTCALT

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JIM SAMPLES / 04/03/2015

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28/01/1528 January 2015 08/01/15 STATEMENT OF CAPITAL GBP 312647.00

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14/11/1414 November 2014 01/10/14 STATEMENT OF CAPITAL GBP 312646

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GERARD NECASTRO / 07/06/2014

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25/06/1425 June 2014 11/06/14 STATEMENT OF CAPITAL GBP 312645

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13/05/1413 May 2014 09/04/14 STATEMENT OF CAPITAL GBP 312644

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23/04/1423 April 2014 DIRECTOR APPOINTED MR SIMONE NARDI

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR MINE HIFZI

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08/04/148 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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23/01/1423 January 2014 08/01/14 STATEMENT OF CAPITAL GBP 312643

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17/10/1317 October 2013 DIRECTOR APPOINTED MINE OZKAN HIFZI

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LANSING

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15/10/1315 October 2013 DIRECTOR APPOINTED CYNTHIA LOREN GIBSON

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR BOB BASKERVILLE

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07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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08/08/138 August 2013 22/07/13 STATEMENT OF CAPITAL GBP 3012642.00

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10/06/1310 June 2013 07/05/13 STATEMENT OF CAPITAL GBP 312641

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050689680002

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10/04/1310 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013

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27/03/1327 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR APPOINTED JONATHAN ROBERT SICHEL-OUTCALT

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03/01/133 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/01/133 January 2013 COMPANY NAME CHANGED TRAVEL CHANNEL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/01/13

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22/10/1222 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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23/08/1223 August 2012 CORPORATE SECRETARY APPOINTED SNR DENTON SECRETARIES LIMITED

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD NECASTRO / 30/07/2012

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 64 NEWMAN STREET LONDON W1T 3EF ENGLAND

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM FOX WILLIAMS LLP TEN DOMINION STREET LONDON EC2M 2EE

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND

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16/05/1216 May 2012 DIRECTOR APPOINTED JIM SAMPLES

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFE

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOLFE

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 64 NEWMAN STREET LONDON W1T 3EF

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16/05/1216 May 2012 DIRECTOR APPOINTED JOHN LANSING

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WOLFE

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA WOLFE

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16/05/1216 May 2012 DIRECTOR APPOINTED BOB BASKERVILLE

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16/05/1216 May 2012 DIRECTOR APPOINTED JOSEPH GERARD NECASTRO

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04/05/124 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 312640

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27/03/1227 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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21/03/1221 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/09/1128 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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04/08/114 August 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ROSEMARY SARA / 01/10/2010

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22/06/1122 June 2011 APPOINTMENT TERMINATED, SECRETARY LEE BARNETT

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22/06/1122 June 2011 Annual return made up to 10 March 2011 with full list of shareholders

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11/01/1111 January 2011 08/10/10 STATEMENT OF CAPITAL GBP 304740

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11/01/1111 January 2011 DIRECTOR APPOINTED CHRISTINA ROSEMARY SARA

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11/01/1111 January 2011 DIRECTOR APPOINTED LINDA GAIL WOLFE

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11/01/1111 January 2011 DIRECTOR APPOINTED VICTORIA RACHEL WOLFE

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOLFE / 01/10/2010

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18/10/1018 October 2010 ADOPT ARTICLES 01/10/2010

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOLFE / 01/01/2010

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05/04/105 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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16/10/0916 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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31/03/0931 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 NC INC ALREADY ADJUSTED 10/02/09

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12/02/0912 February 2009 GBP NC 100000/500000 10/02/2009

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12/02/0912 February 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/02/0912 February 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/11/0827 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/082 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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25/03/0725 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/04/0620 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 66 NEWMAN STREET LONDON W1T 3EQ

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20/04/0520 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 SECRETARY RESIGNED

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22/12/0422 December 2004 COMPANY NAME CHANGED TRAVEL CHANNEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/12/04

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04/08/044 August 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: FOUR ACRES BLACKTHORNE LANE BALLINGER BUCKINGHAMSHIRE HP16 9LN

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15/06/0415 June 2004 £ NC 1000/100000 21/05

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15/06/0415 June 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/06/0415 June 2004 NC INC ALREADY ADJUSTED 21/05/04

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10/06/0410 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/06/044 June 2004 COMPANY NAME CHANGED BAILMOOR LIMITED CERTIFICATE ISSUED ON 04/06/04

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: C/O HAMLINS ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AD

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19/03/0419 March 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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10/03/0410 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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