SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED
Overview
| Company Name | SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05068968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVEL CHANNEL INTERNATIONAL LIMITED | Dec 22, 2004 | Dec 22, 2004 |
| TRAVEL CHANNEL HOLDINGS LIMITED | Jun 04, 2004 | Jun 04, 2004 |
| BAILMOOR LIMITED | Mar 10, 2004 | Mar 10, 2004 |
What are the latest accounts for SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Southbank Media Ltd as a person with significant control on Apr 06, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Todd Francis Davis on Mar 10, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Roanne Lea Weekes on Mar 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Todd Francis Davis on Mar 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Hester Jane Wheeley on Feb 13, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Nov 11, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jun 29, 2020 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 050689680002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Todd Francis | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 | United States | American | 247131160001 | |||||||||
| WEEKES, Roanne Lea | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United Kingdom | Australian | 277938260001 | |||||||||
| WOOLF, Hester Jane | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United Kingdom | British | 63903590003 | |||||||||
| BARNETT, Lee | Secretary | 6a Sunbury Court Manor Road EN5 2JH Barnet Hertfordshire | British | 102253250002 | ||||||||||
| WOLFE, Linda Gail | Secretary | Fouracres Blackthorne Lane HP16 9LN Ballinger Buckinghamshire | British | 96515340001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470015 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BASKERVILLE, Bob | Director | 9721 Sherril Blvd Knoxville Scripps Networks Interactive Tn 37922 America | Usa Tennessee | American | 169162550001 | |||||||||
| CHANG, Derek | Director | Fleet Place EC4M 7WS London One | United States | American | 212618860001 | |||||||||
| GIBSON, Cynthia Loren | Director | Fleet Place EC4M 7WS London One England | United States | American | 174249340004 | |||||||||
| HICKOK, Lori Ann | Director | Fleet Place EC4M 7WS London One | United States | American | 203987550001 | |||||||||
| HIFZI, Mine Ozkan | Director | Fleet Place EC4M 7WS London One England | England | British | 182167230001 | |||||||||
| LANSING, John F | Director | 9721 Sherril Blvd Knoxville Scripps Networks Interactive Tn 37922 America | America | U S Citizen | 163474440001 | |||||||||
| LUFF, Phillip Arnold Michael | Director | Fleet Place EC4M 7WS London One | England | Australian | 196567680001 | |||||||||
| NARDI, Simone | Director | Fleet Place EC4M 7WS London One England | United Kingdom | Italian | 149377860001 | |||||||||
| NECASTRO, Joseph Gerard | Director | 9721 Sherril Blvd Knoxville Scripps Networks Interactive Tn 37922 America | Usa | American | 163474560004 | |||||||||
| SAMPLES, James Donald | Director | Fleet Place EC4M 7WS London One | America | American | 171784230001 | |||||||||
| SICHEL-OUTCALT, Jonathan Robert | Director | Fleet Place EC4M 7WS London One England | England | American | 174997700001 | |||||||||
| VITERISI, John | Director | Fleet Place EC4M 7WS London One | United States | American | 156398540002 | |||||||||
| WOLFE, Christina Rosemary Sara | Director | Newman Street W1T 3EF London 64 | Uk | British | 156818030002 | |||||||||
| WOLFE, Linda Gail | Director | Newman Street W1T 3EF London 64 | Uk | British | 156818110001 | |||||||||
| WOLFE, Richard | Director | Newman Street W1T 3EF London 64 | United Kingdom | British | 96515320001 | |||||||||
| WOLFE, Victoria Rachel | Director | Newman Street W1T 3EF London 64 | Uk | British | 156818220001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southbank Media Ltd | Apr 06, 2016 | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0