EUROSPORT EVENTS LIMITED

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

This company is commonly known as Eurosport Events Limited. The company was founded 22 years ago and was given the registration number 04361881. The firm's registered office is in LONDON. You can find them at Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name	:	EUROSPORT EVENTS LIMITED
Company Number	:	04361881
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93199 - Other sports activities

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB	Director	23 January 2020	Active
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB	Director	11 August 2016	Active
39 Elvaston Place, London, SW7 5NW	Secretary	10 September 2007	Active
5 Avenue Jean Monnet, Issy Les Moulineaux, France, 92130	Secretary	01 March 2004	Active
4th Floor, 22 Buckingham Gate, London, SW1E 6LB	Corporate Secretary	28 January 2002	Active
Craven House, 121 Kingsway, London, England, WC2B 6PA	Director	15 September 2013	Active
10 Rue De Sfax, Paris, France, FOREIGN	Director	15 December 2003	Active
26 Harrington Gardens, Flat 5, London, SW7 4LS	Director	23 January 2006	Active
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB	Director	31 August 2016	Active
55, Drury Lane, London, WC2B 5SQ	Director	25 June 2008	Active
Craven House, 121 Kingsway, London, England, WC2B 6PA	Director	13 September 2011	Active
Via Centro Tv 39, Comano, Switzerland, CH6949	Director	28 January 2002	Active
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB	Director	01 March 2015	Active
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB	Director	11 April 2018	Active
346 Ashley Road, London, N9 3AF	Director	25 May 2007	Active
15 Avenue Andre Malraux, Levallois Perret, France,	Director	27 March 2004	Active
Via Sant'Onofrio, 53, Formigine, Italy, 41043	Director	28 January 2002	Active
24 Rue Du Laos, Paris, France, 75007	Director	04 November 2004	Active
Via Oscasani 3/A Cremona, Cremona, Italy,	Director	15 December 2003	Active
36 Avenue De La Motte, Picquet, Paris, France, 75007	Director	15 December 2003	Active
Residenza Fortuna, Vial Al Lido, Maroggia, Suisse,	Director	25 October 2004	Active
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB	Director	20 August 2014	Active
7-11 Kensington High Street, London, W8 5NP	Corporate Director	17 May 2002	Active

People with Significant Control

Warner Bros. Discovery, Inc.
Notified on	:	05 March 2021
Status	:	Active
Country of residence	:	United States
Address	:	230, Park Avenue South, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

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 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-12	Officers	Appoint person director company with name date.	Download
2024-04-02	Officers	Termination director company with name termination date.	Download
2024-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-25	Accounts	Accounts with accounts type full.	Download
2023-06-07	Persons with significant control	Change to a person with significant control.	Download
2023-06-07	Persons with significant control	Notification of a person with significant control.	Download
2023-06-07	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-30	Change of name	Certificate change of name company.	Download
2023-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-21	Accounts	Accounts with accounts type full.	Download
2022-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-27	Change of name	Certificate change of name company.	Download
2021-10-07	Accounts	Accounts with accounts type full.	Download
2021-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-01	Accounts	Accounts with accounts type full.	Download
2020-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-25	Officers	Appoint person director company with name date.	Download
2020-02-21	Officers	Termination director company with name termination date.	Download
2019-11-05	Accounts	Accounts with accounts type full.	Download
2019-07-01	Officers	Change person director company with change date.	Download
2019-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-25	Accounts	Accounts with accounts type full.	Download
2018-07-30	Officers	Termination director company with name termination date.	Download
2018-04-12	Officers	Appoint person director company with name date.	Download
2018-04-12	Officers	Termination director company with name termination date.	Download