DISCOVERY CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DISCOVERY CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DISCOVERY CORPORATE SERVICES LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08597513. The accounts status is FULL and accounts are next due on 30/09/2024.

DISCOVERY CORPORATE SERVICES LIMITED - LONDON

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

CHISWICK PARK BUILDING 2
LONDON
W4 5YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANIL KUMAR JHINGAN Dec 1970 British Director 2021-11-11 CURRENT
MS FULVIA NICOLI Mar 1966 Italian Director 2019-03-21 CURRENT
MR ANDREW GEORGIOU Oct 1974 Greek Director 2019-12-11 CURRENT
MS AMY VERYAN GIRDWOOD Oct 1969 British Director 2019-04-10 CURRENT
MS HESTER WOOLF Feb 1969 British Director 2019-03-21 CURRENT
MRS KATARZYNA MARIA KIELI Apr 1966 Polish Director 2019-04-10 UNTIL 2023-05-24 RESIGNED
MR YITZCHOK SHMULEWITZ Dec 1974 American Director 2013-07-04 UNTIL 2018-07-23 RESIGNED
MRS DEIRDRE FORBES Feb 1967 Irish Director 2013-07-04 UNTIL 2016-05-13 RESIGNED
MR SIMON JAMES ROBINSON Jun 1964 British Director 2019-03-21 UNTIL 2021-11-11 RESIGNED
MS CARLA LYNN RASDALL Nov 1974 British Director 2019-04-03 UNTIL 2023-04-28 RESIGNED
MR JEAN-BRIAC JULIEN PERRETTE Apr 1971 French Director 2019-04-10 UNTIL 2023-06-28 RESIGNED
MR MICHAEL PAPADIMITRIOU Sep 1977 British Director 2013-07-04 UNTIL 2015-08-28 RESIGNED
MR FERNANDO MEDIN May 1971 Argentine Director 2019-06-06 UNTIL 2022-11-10 RESIGNED
MR JOHN KENNETH HONEYCUTT Apr 1969 American Director 2013-07-04 UNTIL 2018-07-23 RESIGNED
MR JAMES T'SUNG JEN GIBBONS Jun 1969 Canadian Director 2018-07-23 UNTIL 2019-04-10 RESIGNED
MR SIMON PATRICK FARNSWORTH Dec 1978 British Director 2018-07-23 UNTIL 2019-04-10 RESIGNED
MR PETER THOMAS FARICY Sep 1966 American Director 2019-04-10 UNTIL 2020-07-15 RESIGNED
MISS SUSANNA CLARE DINNAGE Jan 1967 British Director 2016-05-13 UNTIL 2018-07-23 RESIGNED
MR JAMES RICHARD COOKE Feb 1980 British Director 2018-07-23 UNTIL 2019-04-10 RESIGNED
MR DOMINIC PETER COLES Dec 1964 British Director 2015-08-28 UNTIL 2017-06-30 RESIGNED
MR NEIL CHUGANI Jan 1969 British Director 2020-09-22 UNTIL 2022-09-09 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
BBC WORLD SERVICE TELEVISION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANIMAL PLANET EUROPE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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
SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
2 ENTERTAIN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DNE MUSIC PUBLISHING LIMITED ROAD LONDON Active FULL 82990 - Other business support service activities n.e.c.
BBC EARTH PRODUCTIONS (LIFE) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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
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
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.

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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