Website & contact details
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- The site of this company’s group or brand.
Dplay Entertainment Limited
- Incorporated
- 1 June 2015 (11 years)
- Industry
- Television programming and broadcasting activities (60200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born June 1982 (44)
Director · Appointed 27 July 2021
British
Born October 1974 (52)
Director · Appointed 1 June 2015
Australian
Born October 1978 (48)
Officer history (12 former)
17 April 2026
17 April 2026
2 May 2024
2 April 2024
28 June 2023
23 September 2021
27 July 2021
25 June 2021
Resigned Kaplan, Alexander Robin as Director
21 March 2019
21 March 2019
31 January 2019
7 December 2018
Appointed Kaplan, Alexander Robin as Director
5 December 2018
Resigned Lang, Michael as Director
3 December 2018
23 July 2018
27 November 2017
Resigned Furminger, Steven James as Director
6 March 2017
6 March 2017
21 February 2017
Resigned Van Rijn, Hans as Director
30 September 2016
Appointed Van Rijn, Hans as Director
30 September 2016
Appointed Lang, Michael as Director
30 September 2016
Resigned Schafer, David Michael as Director
31 March 2016
Appointed Furminger, Steven James as Director
31 March 2016
Resigned Grossi, David Lee as Director
1 June 2015
1 June 2015
Appointed Grossi, David Lee as Director
1 June 2015
Appointed Schafer, David Michael as Director
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. 07629045
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Dni Europe Holdings Limited Owns 75–100% of shares
Discovery Communications Europe Limited Owns 75–100% of shares
Dne Music Publishing Limited Owns 75–100% of shares
Dni German Holdings I Limited Owns 75–100% of shares
Discovery Media Ventures Limited Owns 75–100% of shares
Dplay Entertainment Limited This company Owns 75–100% of shares
Enduro Sports Organisation Limited Owns 25–50% of shares
Warner Bros. UK Communications Limited Owns 75–100% 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 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 21 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director |
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