DISCOVERY COMMUNICATIONS EUROPE LIMITED - 566 CHISWICK HIGH ROAD
Company Profile | Company Filings |
Overview
DISCOVERY COMMUNICATIONS EUROPE LIMITED is a Private Limited Company from 566 CHISWICK HIGH ROAD and has the status: Active.
DISCOVERY COMMUNICATIONS EUROPE LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039068. The accounts status is FULL and accounts are next due on 30/09/2024.
DISCOVERY COMMUNICATIONS EUROPE LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039068. The accounts status is FULL and accounts are next due on 30/09/2024.
DISCOVERY COMMUNICATIONS EUROPE LIMITED - 566 CHISWICK HIGH ROAD
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
DISCOVERY HOUSE
566 CHISWICK HIGH ROAD
LONDON
W4 5YB
This Company Originates in : United Kingdom
Previous trading names include:
DISCOVERY CONTENT UK LIMITED (until 13/06/2006)
DISCOVERY CONTENT UK LIMITED (until 13/06/2006)
DWSCO 2499 LIMITED (until 18/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HESTER WOOLF | Feb 1969 | British | Director | 2014-01-06 | CURRENT |
MR ANDREW GEORGIOU | Oct 1974 | Greek | Director | 2023-10-17 | CURRENT |
MR JAMES RICHARD COOKE | Feb 1980 | British | Director | 2018-07-23 | CURRENT |
SOL MINE OZKAN HIFZI | May 1966 | British | Director | 2004-03-18 UNTIL 2006-01-16 | RESIGNED |
SUZANNE BURROWS | May 1967 | Secretary | 2004-03-18 UNTIL 2004-09-01 | RESIGNED | |
DWS SECRETARIES LIMITED | Nominee Secretary | 2004-02-10 UNTIL 2004-03-18 | RESIGNED | ||
DWS DIRECTORS LIMITED | Nominee Director | 2004-02-10 UNTIL 2004-03-18 | RESIGNED | ||
MRS DEIRDRE FORBES | Feb 1967 | Irish | Director | 2010-01-01 UNTIL 2014-01-06 | RESIGNED |
MR YITZCHOK SHMULEWITZ | Dec 1974 | British | Director | 2016-10-13 UNTIL 2018-07-23 | RESIGNED |
MR ROBIN PETER PAXTON | May 1951 | British | Director | 2004-03-18 UNTIL 2007-02-09 | RESIGNED |
MR MICHAEL PAPADIMITRIOU | Sep 1977 | British | Director | 2012-08-02 UNTIL 2014-01-06 | RESIGNED |
MR THOMAS KEAVENY | Jan 1969 | British | Director | 2014-01-06 UNTIL 2014-07-01 | RESIGNED |
JOSEPH LASALA JR | Nov 1954 | American | Director | 2008-08-13 UNTIL 2010-09-10 | RESIGNED |
MR JOHN KENNETH HONEYCUTT | Apr 1969 | American | Director | 2010-09-10 UNTIL 2014-01-06 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2004-09-01 UNTIL 2016-09-28 | RESIGNED | ||
SAHAR ELHABASHI | Oct 1963 | United States | Director | 2009-01-20 UNTIL 2010-03-15 | RESIGNED |
DOUGLAS COBLENS | Dec 1963 | Us Citizen | Director | 2004-03-18 UNTIL 2007-07-12 | RESIGNED |
MR DANIEL RODERICK VILLARET BROOKE | Jun 1967 | British | Director | 2005-11-01 UNTIL 2009-01-20 | RESIGNED |
MR NICOLAS BONARD | Jul 1970 | Swiss | Director | 2014-01-06 UNTIL 2016-10-13 | RESIGNED |
ARTHUR LEON SERVAIS BASTINGS | May 1966 | Dutch | Director | 2007-02-09 UNTIL 2010-09-10 | RESIGNED |
YITZCHOK SHMULEWITZ | Dec 1974 | American | Director | 2010-01-01 UNTIL 2014-01-06 | 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 |