Dni Foreign Holdings Limited

08640317

active

Private Limited Company

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, LONDON, W4 5YB

Incorporated 06/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Roanne Lea Weekes

director · Since 27/08/2015

VP DNI CONTROLLER

AUSTRALIAN · ENGLAND · Age 47

Also on 12 other boards

Mrs Hester Jane Woolf

director · Since 06/06/2016

SVP HEAD OF LEGAL EMEA

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Persons with Significant Control

Warner Bros. Discovery, Inc.

75–100% shares

75–100% votes

Appoint directors

230 Park Avenue, South, New York

Reg: 4540106 · State Of Delaware Division Of Corporations · Corporation

Notified 10/10/2025

Former PSCs

Dni Global Llp

Ceased 31/05/2019

Dni Holdings (Jersey) Limited

Ceased 05/03/2021

Discovery International Holdings Lp

Ceased 10/10/2025

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2019Registered 18/06/2019Satisfied 20/06/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 23/09/2014Registered 02/10/2014Satisfied 10/07/2019