Dni German Holdings I Limited

Active07628820 Private limited company
Incorporated
10 May 2011 (15 years)
Previously known as
Snrdco 3058 Limited (until 18 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2016
British
Born February 1980 (46)
Director · Appointed 12 May 2016
British
Born February 1969 (57)
Officer history (6 former)
26 July 2018
Resigned Shmulewitz, Yitzchok as Director
28 September 2016
Resigned Dentons Secretaries Limited as Corporate Secretary
13 May 2016
Resigned Forbes, Deirdre as Director
12 May 2016
Appointed Cooke, James Richard as Director
12 May 2016
Appointed Woolf, Hester Jane as Director
26 June 2014
Resigned Honeycutt, John Kenneth as Director
18 July 2011
Appointed Shmulewitz, Yitzchok as Director
18 July 2011
Appointed Forbes, Deirdre as Director
18 July 2011
Resigned Harris, Andrew David as Director
18 July 2011
Resigned Snr Denton Directors Limited as Corporate Director
18 July 2011
Appointed Honeycutt, John Kenneth as Director
10 May 2011
Appointed Harris, Andrew David as Director
10 May 2011
Appointed Snr Denton Directors Limited as Corporate Director
10 May 2011
Appointed Dentons Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05039068

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Dni Europe Holdings Limited Owns 75–100% of shares
Dne Music Publishing Limited Owns 75–100% of shares
Dni German Holdings I Limited This company Owns 75–100% of shares
Discovery Media Ventures Limited Owns 75–100% of shares
Dplay Entertainment Limited Owns 75–100% of shares
Enduro Sports Organisation Limited Owns 25–50% of shares
WBD Sports Holding Limited Owns 75–100% of shares
Play Sports Network Limited Owns 25–50% of shares
TNT Sports Broadcasting Limited Holds 25–50% of voting rights
Wbduk Sport Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
2 September 2026Director's details changed
20 August 2026Accounts for a small company31 December 2025

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