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 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
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 |