DF

DNI FOREIGN HOLDINGS LIMITED

Active

Company number 08640317

London · Incorporated 6 August 2013

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

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Bros. Discovery, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2025

Funding

8 funding rounds
20 April 2022
Shares allotted · 0 shares allotted
—
29 October 2021
Shares allotted · 0 shares allotted
—
29 March 2021
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
20 December 2019
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
26 May 2016
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2025 View
Resolution
Resolution
20 November 2024 View
Legacy
Insolvency
20 November 2024 View
Legacy
Capital
20 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Capital Allotment Shares
Capital
20 April 2022 View
Capital Allotment Shares
Capital
12 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Second Filing Capital Allotment Shares
Capital
28 May 2021 View
Capital Allotment Shares
Capital
25 May 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Resolution
Resolution
9 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Capital Allotment Shares
Capital
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
2 February 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
2 February 2017 View
Resolution
Resolution
13 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Move Registers To Registered Office Company With New Address
Address
22 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Change Sail Address Company With New Address
Address
25 August 2015 View
Move Registers To Sail Company With New Address
Address
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
31 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
30 September 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Capital Allotment Shares
Capital
15 October 2013 View
Incorporation Company
Incorporation
6 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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