DISCOVERY PRODUCTIONS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
DISCOVERY PRODUCTIONS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
DISCOVERY PRODUCTIONS LIMITED was incorporated 53 years ago on 06/05/1971 and has the registered number: 01010301. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DISCOVERY PRODUCTIONS LIMITED was incorporated 53 years ago on 06/05/1971 and has the registered number: 01010301. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DISCOVERY PRODUCTIONS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL SAMUEL ROSENBERG | Jun 1939 | British | Director | 2017-09-22 | CURRENT |
| MR WILFRED PARADINE FROST | Aug 1985 | British | Director | 2014-11-01 | CURRENT |
| SIR DAVID PARADINE FROST | Apr 1939 | British | Director | RESIGNED | |
| HERBERT CHARLES GEORGE BRIGHTWELL | Feb 1915 | British | Director | RESIGNED | |
| DEREK WOOLHOUSE | Secretary | RESIGNED | |||
| RICHARD LASOWSKI | British | Secretary | 2004-12-13 UNTIL 2014-11-10 | RESIGNED | |
| MR MICHAEL SAMUEL ROSENBERG | Jun 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Paradine Limited | 2016-04-06 | Borehamwood Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-04-21 | 31-12-2022 | 43,215 equity |
| ACCOUNTS - Final Accounts | 2022-07-15 | 31-12-2021 | 43,215 equity |
| ACCOUNTS - Final Accounts | 2021-08-11 | 31-12-2020 | 43,215 equity |
| ACCOUNTS - Final Accounts | 2020-06-12 | 31-12-2019 | 43,215 equity |
| ACCOUNTS - Final Accounts | 2019-05-21 | 31-12-2018 | 43,215 equity |
| ACCOUNTS - Final Accounts | 2018-08-22 | 31-12-2017 | 43,215 equity |
| ACCOUNTS - Final Accounts preparation | 2016-10-01 | 31-12-2015 | 43,215 equity |