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Discovery Communications Europe Limited, W4 5YB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DISCOVERY COMMUNICATIONS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Discovery Communications Europe Limited. The company was founded 20 years ago and was given the registration number 05039068. The firm's registered office is in 566 CHISWICK HIGH ROAD. You can find them at Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DISCOVERY COMMUNICATIONS EUROPE LIMITED
Company Number:05039068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, W4 5YB

Director23 July 2018Active
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, W4 5YB

Director17 October 2023Active
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, W4 5YB

Director06 January 2014Active
The Cottage, 46 High Street, Flitton, MK45 5DY

Secretary18 March 2004Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Secretary10 February 2004Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary01 September 2004Active
Flat D 50 Pembridge Villas, London, W11 3EG

Director09 February 2007Active
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, W4 5YB

Director06 January 2014Active
12 Gardnor Mansions, London, NW3 6UR

Director01 November 2005Active
6139 31st Place Nw, Washington, Usa,

Director18 March 2004Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director10 February 2004Active
63 Academy Gardens, Duchess Of Bedfords Walk, London, W8 7QQ

Director20 January 2009Active
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Director01 January 2010Active
Flat D, 91 Lexham Gardens, London, W8

Director18 March 2004Active
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Director10 September 2010Active
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, W4 5YB

Director06 January 2014Active
One Discovery Place, Silver Spring Md, United States, 20910

Director13 August 2008Active
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, W4 5YB

Director02 August 2012Active
23 Lonsdale Road, London, SW13 9JP

Director18 March 2004Active
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, W4 5YB

Director13 October 2016Active
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Director01 January 2010Active

People with Significant Control

Dni Europe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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