DISCOVERY CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DISCOVERY CORPORATE SERVICES LIMITED
COMPANY NUMBER
08597513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
04/07/2013
(11 years and 4 months old)
WEBSITE
www.discoveryuk.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YB
Telephone: 02088113000
TPS: No
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
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 CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DISCOVERY CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERY CORPORATE SERVICES 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 |
|---|---|---|---|---|
|
21/03/2019 - Present (5 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/04/2019 - Present (5 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
11/11/2021 - Present (3years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
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 |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Jean-Briac Julien Perrette (920732348) has left the board |
| 05/07/2023 | Katarzyna Maria Kieli (925762217) has left the board |
| 04/05/2023 | Carla Lynn Rasdall (925717328) has left the board |
| 15/11/2022 | Fernando Medin (925986186) has left the board |
| 24/09/2022 | New Accounts filed |
| 13/09/2022 | Neil Chugani (910165638) has left the board |
| 27/07/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Anil Kumar Jhingan (912638335) Appointed |
| 24/11/2021 | New Board Member Anil Kumar Jhingan (912638335) Appointed |
| 24/11/2021 | New Board Member Anil Kumar Jhingan (912638335) Appointed |
| 24/11/2021 | New Board Member Anil Kumar Jhingan (912638335) Appointed |
| 23/11/2021 | New Board Member Anil Kumar Jhingan (912638335) Appointed |
| 23/11/2021 | New Board Member Anil Kumar Jhingan (912638335) Appointed |
| 22/11/2021 | Simon James Robinson (925666919) has left the board |
| 22/11/2021 | Simon James Robinson (925666919) has left the board |
| 22/11/2021 | Simon James Robinson (925666919) has left the board |
| 16/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 06/10/2020 | New Board Member Neil Chugani (910165638) Appointed |
| 23/07/2020 | Peter Thomas Faricy (925763468) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Andrew Georgiou (918880046) Appointed |
| 26/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Fernando Medin (925986186) Appointed |
| 19/04/2019 | James T'sung Jen Gibbons (924872602) has left the board |
| 19/04/2019 | New Board Member Peter Thomas Faricy (925763468) Appointed |
| 18/04/2019 | Simon Patrick Farnsworth (924872626) has left the board |
| 18/04/2019 | James Richard Cooke (924872618) has left the board |
| 18/04/2019 | New Board Member Kartarzyna Maria Kieli Mierzejewska (925762217) Appointed |
| 18/04/2019 | New Board Member Amy Veryan Girdwood (918761111) Appointed |
| 17/04/2019 | New Board Member Jean Briac Perette (925754876) Appointed |
| 09/04/2019 | New Board Member Carla Lynn Rasdall (925717328) Appointed |
| 26/03/2019 | New Board Member Fulvia Nicoli (925666911) Appointed |
| 26/03/2019 | New Board Member Simon James Robinson (925666919) Appointed |
| 25/03/2019 | New Board Member Hester Jane Wheeley (906390359) Appointed |
| 26/10/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Simon Patrick Farnsworth (924872626) Appointed |
| 26/07/2018 | New Board Member James Richard Cooke (924872618) Appointed |
| 26/07/2018 | New Board Member James T'sung Jen Gibbons (924872602) Appointed |
| 25/07/2018 | John Kenneth Honeycutt (917956272) has left the board |
| 25/07/2018 | Yitzchok Shmulewitz (917956273) has left the board |
| 25/07/2018 | Susanna Clare Dinnage (920893858) has left the board |
| 11/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 05/07/2017 | Dominic Peter Coles (913778392) has left the board |
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