DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED - 566 CHISWICK HIGH ROAD
Company Profile | Company Filings |
Overview
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from 566 CHISWICK HIGH ROAD and has the status: Active.
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06299508. The accounts status is FULL and accounts are next due on 30/09/2024.
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06299508. The accounts status is FULL and accounts are next due on 30/09/2024.
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED - 566 CHISWICK HIGH ROAD
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production 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:
DWSCO 2711 LIMITED (until 24/09/2007)
DWSCO 2711 LIMITED (until 24/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HESTER JANE WOOLF | Feb 1969 | British | Director | 2016-04-28 | CURRENT |
MS ROANNE LEA WEEKES | Oct 1978 | Australian | Director | 2016-04-28 | CURRENT |
DENTONS DIRECTORS LIMITED | Corporate Director | 2007-07-02 UNTIL 2007-09-28 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2007-07-02 UNTIL 2016-09-28 | RESIGNED | ||
JEREMY THOMPSON | Nov 1961 | British | Director | 2009-02-25 UNTIL 2010-03-26 | RESIGNED |
YITZCHOK SHMULEWITZ | Dec 1974 | American | Director | 2010-01-01 UNTIL 2018-07-26 | RESIGNED |
SIMON JAMES ROBINSON | British | Director | 2007-09-28 UNTIL 2009-02-25 | RESIGNED | |
MR JOHN KENNETH HONEYCUTT | Apr 1969 | American | Director | 2010-11-05 UNTIL 2014-06-26 | RESIGNED |
MRS DEIRDRE FORBES | Feb 1967 | Irish | Director | 2010-01-01 UNTIL 2016-05-13 | RESIGNED |
SAHAR ELHABASHI | Oct 1963 | United States | Director | 2009-01-20 UNTIL 2010-03-15 | RESIGNED |
MR DANIEL RODERICK VILLARET BROOKE | Jun 1967 | British | Director | 2007-09-28 UNTIL 2009-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Bros. Discovery, Inc. | 2016-08-22 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |