DISCOVERY COMMUNICATIONS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
DISCOVERY COMMUNICATIONS EUROPE LIMITED
COMPANY NUMBER
05039068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
10/02/2004
(20 years and 9 months old)
WEBSITE
www.discoveryuk.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/03/2004
13/06/2006
DISCOVERY CONTENT UK LIMITED
View all previous names
LONDON
W4 5YB
Telephone: 02088113000
TPS: No
Building 2
Chiswick Park
566 Chiswick High Road
London
W4 5YB
Telephone: 88113000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNI EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY COMMUNICATIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| DNE MUSIC PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Andrew Georgiou (931473020) Appointed |
Credit Risk Overview
Want to learn more about DISCOVERY COMMUNICATIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCOVERY COMMUNICATIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERY COMMUNICATIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2014 - Present (10 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
23/07/2018 - Present (6 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 692 |
View Report |
|
10/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 650 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY INC | N/A | N/A |
| CSS STUDIOS LLC | N/A | N/A |
| DISCOVERY COMMUNICATIONS LLC | N/A | N/A |
| DISCOVERY LUXEMBOURG HOLDINGS 1 SARL | N/A | N/A |
| DNI IRELAND HOLDINGS 3 LIMITED | N/A | N/A |
| DNI NETHERLANDS HOLDINGS 1 LIMITED | N/A | N/A |
| DNI NETHERLANDS HOLDINGS 2 LIMITED | N/A | N/A |
| DISCOVERY NETWORKS ASIA-PACIFIC LTD | N/A | N/A |
| DISCOVERY BROADCASTING IRELAND LIMITED | N/A | N/A |
| DISCOVERY NETWORKS INTERNATIONAL LLC | N/A | N/A |
| DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISCOVER GLOBAL LIMITED | Non-Trading | View Report |
| DNI GROUP HOLDINGS LLC | N/A | N/A |
| DNI EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY COMMUNICATIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| DNE MUSIC PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| DNI GERMAN HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| DNI FINANCE 2 LIMITED | Company is dissolved | View Report |
| DNI GERMAN HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY MEDIA VENTURES LIMITED | Active - Accounts Filed | View Report |
| DNI LICENSING LTD. | Company is dissolved | View Report |
| DPLAY ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| PLAY SPORTS GROUP LIMITED | Active - Accounts Filed | View Report |
| PLAY SPORTS NETWORK LIMITED | Active - Accounts Filed | View Report |
| SHIFT ACTIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
| DNI US LIMITED | Company is dissolved | View Report |
| EUROSPORT SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Andrew Georgiou (931473020) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 26/07/2018 | New Board Member James Richard Cooke (924872618) Appointed |
| 25/07/2018 | Yitzchok Shmulewitz (921643446) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 19/10/2016 | New Board Member Yitzchok Shmulewitz (921643446) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | Nicolas Bonard (918539029) has left the board |
| 17/10/2016 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 20/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 25/07/2014 | Thomas Keaveny (918412834) has left the board |
| 29/03/2014 | New Annual Return filed |
| 26/02/2014 | New Board Member Nicolas Bonard (918539029) Appointed |
| 26/02/2014 | Deirdre Forbes (915085012) has left the board |
| 26/02/2014 | Yitzchok Shmulewitz (915086916) has left the board |
| 26/02/2014 | John Kenneth Honeycutt (915461923) has left the board |
| 26/02/2014 | New Board Member Thomas Keaveny (918412834) Appointed |
| 26/02/2014 | Michael Papadimitriou (913305148) has left the board |
| 26/02/2014 | New Board Member Hester Wheeley (906390359) Appointed |
| 12/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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