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DNI LICENSING LTD.

DNI LICENSING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDNI LICENSING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10165109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DNI LICENSING LTD.?

    • Television programme distribution activities (59133) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is DNI LICENSING LTD. located?

    Registered Office Address
    KROLL ADVISORY LTD
    The Shard 32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DNI LICENSING LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DNI LICENSING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Ms Hester Jane Wheeley on Feb 10, 2023

    		2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    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 Oct 25, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Termination of appointment of Yitzchok Shmulewitz as a director on Jul 26, 2018

    		1 pagesTM01

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Termination of appointment of Douglas Randall Baker as a director on Sep 21, 2017

    		1 pagesTM01

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from May 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Jean-Briac Julien Perrette as a director on Jun 15, 2016

    		3 pagesAP01

    Appointment of Mr Yitzchok Shmulewitz as a director on Jun 15, 2016

    		3 pagesAP01

    Appointment of Douglas Randall Baker as a director on Jun 15, 2016

    		3 pagesAP01

    Appointment of Mrs Hester Jane Wheeley as a director on Jun 15, 2016

    		3 pagesAP01
    View All Filings

    Who are the officers of DNI LICENSING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRETTE, Jean-Briac Julien
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandFrench207323480001
    WEEKES, Roanne Lea
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandAustralian192404480001
    WOOLF, Hester Jane
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritish63903590003
    BAKER, Douglas Randall
    Chiswick Park Building 2, 566 Chiswick High Road
    W4 5YB London
    Discovery House
    United Kingdom
    		Director
    Chiswick Park Building 2, 566 Chiswick High Road
    W4 5YB London
    Discovery House
    United Kingdom
    		United KingdomAmerican209467130001
    SHMULEWITZ, Yitzchok
    Chiswick Park Building 2, 566 Chiswick High Road
    W4 5YB London
    Discovery House
    United Kingdom
    		Director
    Chiswick Park Building 2, 566 Chiswick High Road
    W4 5YB London
    Discovery House
    United Kingdom
    		EnglandAmerican179562730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DNI LICENSING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dni Europe Holdings Limited
    566 Chiswick High Road
    W4 5YB London
    Chiswick Park Building 2
    England
    		May 05, 2016
    566 Chiswick High Road
    W4 5YB London
    Chiswick Park Building 2
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number07629045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DNI LICENSING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2021Commencement of winding up
    Mar 20, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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