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DISCOVERY LIGHTNING INVESTMENTS LTD

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

This company is commonly known as Discovery Lightning Investments Ltd. The company was founded 8 years ago and was given the registration number 09784516. The firm's registered office is in LONDON. You can find them at Chiswick Park Building 2, 566 Chiswick High Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DISCOVERY LIGHTNING INVESTMENTS LTD
Company Number:09784516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB

Director26 July 2018Active
Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB

Director18 September 2015Active
Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB

Director18 September 2015Active
Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB

Director18 September 2015Active
Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB

Director18 October 2016Active

People with Significant Control

Discovery International Holdings Lp
Notified on:19 December 2018
Status:Active
Country of residence:England
Address:Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
Nature of control:
  • Significant influence or control
Discovery Communications, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Discovery Place, Silver Spring, Maryland, United States,
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-09-24Accounts

Accounts with accounts type full.

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2020-10-27Accounts

Accounts with accounts type full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-01-14Capital

Capital allotment shares.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-07-31Officers

Appoint person director company with name date.

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2018-07-30Officers

Termination director company with name termination date.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-07-03Officers

Termination director company with name termination date.

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2017-06-20Accounts

Accounts with accounts type full.

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2017-01-13Resolution

Resolution.

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2016-10-19Officers

Appoint person director company with name date.

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2016-10-14Officers

Termination director company with name termination date.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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