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Scripps Networks International (Uk) Limited

05068968

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 10/03/2004

Previously known as

Travel Channel International Limited · until 03/01/2013
Travel Channel Holdings Limited · until 22/12/2004
Bailmoor Limited · until 04/06/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

60200
Television programming and broadcasting activities

Officers

Mr Todd Francis Davis

director · Since 31/05/2018

EVP, SR. TAX COUNSEL

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Mrs Hester Jane Woolf

director · Since 01/07/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Ms Roanne Lea Weekes

director · Since 01/07/2018

ACCOUNTANT

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 3 other boards

Todd Francis Davis

director · Since 31/05/2018

American · United States · Age 64

Roanne Lea Weekes

director · Since 01/07/2018

Australian · United Kingdom · Age 47

Hester Jane Woolf

director · Since 01/07/2018

British · United Kingdom · Age 57

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 10/03/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 10/03/2004

Linda Gail Wolfe

secretary · Resigned 22/12/2004

Lee Barnett

secretary · Resigned 15/06/2011

Richard Wolfe

director · Resigned 01/05/2012

Linda Gail Wolfe

director · Resigned 01/05/2012

Christina Rosemary Sara Wolfe

director · Resigned 01/05/2012

Victoria Rachel Wolfe

director · Resigned 01/05/2012

Bob Baskerville

director · Resigned 01/10/2013

John F Lansing

director · Resigned 01/10/2013

Mine Ozkan Hifzi

director · Resigned 21/02/2014

Jonathan Robert Sichel-Outcalt

director · Resigned 31/03/2015

Joseph Gerard Necastro

director · Resigned 01/12/2015

Lori Ann Hickok

director · Resigned 17/08/2016

Cynthia Loren Gibson

director · Resigned 05/04/2018

Derek Chang

director · Resigned 05/04/2018

James Donald Samples

director · Resigned 31/05/2018

Simone Nardi

director · Resigned 31/05/2018

Phillip Arnold Michael Luff

director · Resigned 31/05/2018

John Viterisi

director · Resigned 01/07/2018

Dentons Secretaries Limited

corporate secretary · Resigned 01/05/2024

Persons with Significant Control

Southbank Media Ltd

75–100% shares
75–100% votes
Appoint directors

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 07471020 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Chiswick Park Building 2
2026-07-10

CHISWICK PARK BUILDING 2

post townLondon
2026-07-10

LONDON