DISCOVERY COMMUNICATIONS EUROPE LIMITED - 566 CHISWICK HIGH ROAD


Company Profile Company Filings

Overview

DISCOVERY COMMUNICATIONS EUROPE LIMITED is a Private Limited Company from 566 CHISWICK HIGH ROAD and has the status: Active.
DISCOVERY COMMUNICATIONS EUROPE LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039068. The accounts status is FULL and accounts are next due on 30/09/2024.

DISCOVERY COMMUNICATIONS EUROPE LIMITED - 566 CHISWICK HIGH ROAD

This company is listed in the following categories:
59113 - Television programme production activities
60200 - Television programming and broadcasting activities

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

DISCOVERY HOUSE
566 CHISWICK HIGH ROAD
LONDON
W4 5YB

This Company Originates in : United Kingdom
Previous trading names include:
DISCOVERY CONTENT UK LIMITED (until 13/06/2006)
DWSCO 2499 LIMITED (until 18/03/2004)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HESTER WOOLF Feb 1969 British Director 2014-01-06 CURRENT
MR JAMES RICHARD COOKE Feb 1980 British Director 2018-07-23 CURRENT
MR ANDREW GEORGIOU Oct 1974 Greek Director 2023-10-17 CURRENT
MR JOHN KENNETH HONEYCUTT Apr 1969 American Director 2010-09-10 UNTIL 2014-01-06 RESIGNED
DWS DIRECTORS LIMITED Corporate Nominee Director 2004-02-10 UNTIL 2004-03-18 RESIGNED
SUZANNE BURROWS May 1967 Secretary 2004-03-18 UNTIL 2004-09-01 RESIGNED
SOL MINE OZKAN HIFZI May 1966 British Director 2004-03-18 UNTIL 2006-01-16 RESIGNED
YITZCHOK SHMULEWITZ Dec 1974 American Director 2010-01-01 UNTIL 2014-01-06 RESIGNED
MR YITZCHOK SHMULEWITZ Dec 1974 British Director 2016-10-13 UNTIL 2018-07-23 RESIGNED
MR ROBIN PETER PAXTON May 1951 British Director 2004-03-18 UNTIL 2007-02-09 RESIGNED
MR MICHAEL PAPADIMITRIOU British Director 2012-08-02 UNTIL 2014-01-06 RESIGNED
JOSEPH LASALA JR Nov 1954 American Director 2008-08-13 UNTIL 2010-09-10 RESIGNED
MR THOMAS KEAVENY Jan 1969 British Director 2014-01-06 UNTIL 2014-07-01 RESIGNED
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-10 UNTIL 2004-03-18 RESIGNED
SAHAR ELHABASHI Oct 1963 United States Director 2009-01-20 UNTIL 2010-03-15 RESIGNED
MRS DEIRDRE FORBES Feb 1967 Irish Director 2010-01-01 UNTIL 2014-01-06 RESIGNED
DOUGLAS COBLENS Dec 1963 Us Citizen Director 2004-03-18 UNTIL 2007-07-12 RESIGNED
MR DANIEL RODERICK VILLARET BROOKE Jun 1967 British Director 2005-11-01 UNTIL 2009-01-20 RESIGNED
MR NICOLAS BONARD Jul 1970 Swiss Director 2014-01-06 UNTIL 2016-10-13 RESIGNED
ARTHUR LEON SERVAIS BASTINGS May 1966 Dutch Director 2007-02-09 UNTIL 2010-09-10 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2004-09-01 UNTIL 2016-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dni Europe Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISCOVERY (UK) LIMITED ROAD LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
GROUNDTITLE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DISCOVERY NETWORKS NORTHERN EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 60100 - Radio broadcasting
SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
DNE MUSIC PUBLISHING LIMITED ROAD LONDON Active FULL 82990 - Other business support service activities n.e.c.
DNI GERMAN HOLDINGS I LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DNI EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DNI GERMAN HOLDINGS II LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
D-E TELEVISION DISTRIBUTION CO. LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
DISCOVERY CORPORATE SERVICES LIMITED LONDON Active FULL 59113 - Television programme production activities
DNI FOREIGN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DNI US LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
DISCOVERY MEDIA VENTURES LIMITED LONDON Active FULL 59133 - Television programme distribution activities
DISCOVERY LIGHTNING INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
DNI LICENSING LTD. LONDON Dissolved... FULL 59133 - Television programme distribution activities
DNI FINANCE 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
DNI FINANCE 1 LIMITED LONDON Dissolved... FULL 64929 - Other credit granting n.e.c.
LIFESTYLE NEWCO LIMITED BIRMINGHAM ... NO ACCOUNTS FILED 60200 - Television programming and broadcasting activities
DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DNE MUSIC PUBLISHING LIMITED ROAD LONDON Active FULL 82990 - Other business support service activities n.e.c.
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED 566 CHISWICK HIGH ROAD Active FULL 59113 - Television programme production activities
DNI GERMAN HOLDINGS I LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DNI EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DNI GERMAN HOLDINGS II LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DISCOVERY CORPORATE SERVICES LIMITED LONDON Active FULL 59113 - Television programme production activities
DNI FOREIGN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DISCOVERY MEDIA VENTURES LIMITED LONDON Active FULL 59133 - Television programme distribution activities
DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TNT SPORTS BROADCASTING LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities