Scripps Networks International (UK) Limited LONDON


Founded in 2004, Scripps Networks International (UK), classified under reg no. 05068968 is an active company. Currently registered at Chiswick Park Building 2 W4 5YB, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 3rd January 2013 Scripps Networks International (UK) Limited is no longer carrying the name Travel Channel International.

The company has 3 directors, namely Roanne W., Hester W. and Todd D.. Of them, Todd D. has been with the company the longest, being appointed on 31 May 2018 and Roanne W. and Hester W. have been with the company for the least time - from 1 July 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scripps Networks International (UK) Limited Address / Contact

Office Address Chiswick Park Building 2
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05068968
Date of Incorporation Wed, 10th Mar 2004
Industry Television programming and broadcasting activities
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Roanne W.

Position: Director

Appointed: 01 July 2018

Hester W.

Position: Director

Appointed: 01 July 2018

Todd D.

Position: Director

Appointed: 31 May 2018

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 31 July 2012

Derek C.

Position: Director

Appointed: 17 August 2016

Resigned: 05 April 2018

John V.

Position: Director

Appointed: 17 August 2016

Resigned: 01 July 2018

Lori H.

Position: Director

Appointed: 01 December 2015

Resigned: 17 August 2016

Phillip L.

Position: Director

Appointed: 08 April 2015

Resigned: 31 May 2018

Simone N.

Position: Director

Appointed: 17 April 2014

Resigned: 31 May 2018

Cynthia G.

Position: Director

Appointed: 01 October 2013

Resigned: 05 April 2018

Mine H.

Position: Director

Appointed: 01 October 2013

Resigned: 21 February 2014

Jonathan S.

Position: Director

Appointed: 03 January 2013

Resigned: 31 March 2015

John L.

Position: Director

Appointed: 01 May 2012

Resigned: 01 October 2013

Joseph N.

Position: Director

Appointed: 01 May 2012

Resigned: 01 December 2015

James S.

Position: Director

Appointed: 01 May 2012

Resigned: 31 May 2018

Bob B.

Position: Director

Appointed: 01 May 2012

Resigned: 01 October 2013

Christina W.

Position: Director

Appointed: 01 October 2010

Resigned: 01 May 2012

Linda W.

Position: Director

Appointed: 01 October 2010

Resigned: 01 May 2012

Victoria W.

Position: Director

Appointed: 01 October 2010

Resigned: 01 May 2012

Lee B.

Position: Secretary

Appointed: 22 December 2004

Resigned: 15 June 2011

Richard W.

Position: Director

Appointed: 10 March 2004

Resigned: 01 May 2012

Linda W.

Position: Secretary

Appointed: 10 March 2004

Resigned: 22 December 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2004

Resigned: 10 March 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 March 2004

Resigned: 10 March 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Southbank Media Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Southbank Media Ltd

One Fleet Place, London, EC4M 7WS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07471020
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Travel Channel International January 3, 2013
Travel Channel Holdings December 22, 2004
Bailmoor June 4, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, July 2023
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