DISCOVERY LIGHTNING INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

DISCOVERY LIGHTNING INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DISCOVERY LIGHTNING INVESTMENTS LTD was incorporated 8 years ago on 18/09/2015 and has the registered number: 09784516. The accounts status is FULL and accounts are next due on 30/09/2024.

DISCOVERY LIGHTNING INVESTMENTS LTD - LONDON

This company is listed in the following categories:
59111 - Motion picture 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

CHISWICK PARK BUILDING 2
LONDON
W4 5YB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROANNE LEA WEEKES Oct 1978 Australian Director 2015-09-18 CURRENT
MR JAMES T'SUNG JEN GIBBONS Jun 1969 Canadian Director 2018-07-26 CURRENT
MR YITZCHOK SHMULEWITZ Dec 1974 British Director 2016-10-18 UNTIL 2018-07-26 RESIGNED
MR DOMINIC PETER COLES Dec 1964 British Director 2015-09-18 UNTIL 2017-06-30 RESIGNED
MR NICOLAS BONARD Jul 1970 Swiss Director 2015-09-18 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discovery International Holdings Lp 2018-12-19 London   Significant influence or control
Discovery Communications, Inc. 2016-04-06 - 2018-12-19 Maryland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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