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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-24 (in 10mo)

Last made up 2026-03-10

Watchouts

1 item

Cash

£215K

+5.4% vs 2023

Net assets

£215K

+5.4% vs 2023

Employees

0

Average over period

Profit before tax

£11K

-94.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED 2013-01-03 → present
  2. TRAVEL CHANNEL INTERNATIONAL LIMITED 2004-12-22 → 2013-01-03
  3. TRAVEL CHANNEL HOLDINGS LIMITED 2004-06-04 → 2004-12-22
  4. BAILMOOR LIMITED 2004-03-10 → 2004-06-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £204,000£11,000
Net profit £204,000£11,000
Cash £204,000£215,000
Total assets less current liabilities £204,000£215,000
Net assets £204,000£215,000
Equity £204,000£215,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In 2018, the directors took the decision to liquidate the entity. Agreements held by the Company were reviewed and either terminated or novated to Discovery entities in 2019 and 2020, which will continue to undertake the business previously undertaken by the Company. The Company is expected to be liquidated. Therefore, the Directors have prepared the financial statements on the basis that the company is no longer a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
DAVIS, Todd Francis Director 2018-05-31 Sep 1962 American
WEEKES, Roanne Lea Director 2018-07-01 Oct 1978 Australian
WOOLF, Hester Jane Director 2018-07-01 Feb 1969 British
Show 21 resigned officers
Name Role Appointed Resigned
BARNETT, Lee Secretary 2004-12-22 2011-06-15
WOLFE, Linda Gail Secretary 2004-03-10 2004-12-22
DENTONS SECRETARIES LIMITED Corporate Secretary 2012-07-31 2024-05-01
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-10 2004-03-10
BASKERVILLE, Bob Director 2012-05-01 2013-10-01
CHANG, Derek Director 2016-08-17 2018-04-05
GIBSON, Cynthia Loren Director 2013-10-01 2018-04-05
HICKOK, Lori Ann Director 2015-12-01 2016-08-17
HIFZI, Mine Ozkan Director 2013-10-01 2014-02-21
LANSING, John F Director 2012-05-01 2013-10-01
LUFF, Phillip Arnold Michael Director 2015-04-08 2018-05-31
NARDI, Simone Director 2014-04-17 2018-05-31
NECASTRO, Joseph Gerard Director 2012-05-01 2015-12-01
SAMPLES, James Donald Director 2012-05-01 2018-05-31
SICHEL-OUTCALT, Jonathan Robert Director 2013-01-03 2015-03-31
VITERISI, John Director 2016-08-17 2018-07-01
WOLFE, Christina Rosemary Sara Director 2010-10-01 2012-05-01
WOLFE, Linda Gail Director 2010-10-01 2012-05-01
WOLFE, Richard Director 2004-03-10 2012-05-01
WOLFE, Victoria Rachel Director 2010-10-01 2012-05-01
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-03-10 2004-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Southbank Media Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 164 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-11 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 AA accounts Accounts with accounts type full
2024-05-01 TM02 officers Termination secretary company with name termination date PDF
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-14 CH01 officers Change person director company with change date PDF
2023-07-26 AA accounts Accounts with accounts type full
2023-03-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-22 CH01 officers Change person director company with change date PDF
2023-03-22 CH01 officers Change person director company with change date PDF
2023-02-14 CH01 officers Change person director company with change date PDF
2022-11-11 SH19 capital Capital statement capital company with date currency figure
2022-11-11 RESOLUTIONS resolution Resolution
2022-11-11 CAP-SS insolvency Legacy
2022-11-11 SH20 capital Legacy
2022-07-15 AA accounts Accounts with accounts type full
2022-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page