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 - 566 CHISWICK HIGH ROAD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFPI SECRETARIAT LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
DISCOVERY (UK) LIMITED ROAD LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
DISCOVERY EDUCATION EUROPE LIMITED BATH ENGLAND Active FULL 58190 - Other publishing activities
ANIMAL PLANET EUROPE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RECORDING INDUSTRY TRADING COMPANY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION EUROPE GROUP LIMITED BATH ENGLAND Active FULL 58190 - Other publishing activities
BETTY TV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
DISCOVERY NETWORKS NORTHERN EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 60100 - Radio broadcasting
DISCOVERY COMMUNICATIONS EUROPE LIMITED 566 CHISWICK HIGH ROAD Active FULL 59113 - Television programme production activities
DNE MUSIC PUBLISHING LIMITED ROAD LONDON Active FULL 82990 - Other business support service activities n.e.c.
EDUCATION MEDIA DELIVERY LIMITED BATH ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
DNI GLOBAL HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies 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.
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WBD SPORTS EVENTS LIMITED LONDON ENGLAND Active FULL 93199 - Other sports 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.
DNI FOREIGN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PLAY SPORTS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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
WBDUK SPORT SERVICES LTD LONDON ENGLAND Active FULL 61900 - Other telecommunications activities