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Discovery Communications Europe Ltd., London

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Name

Discovery Communications Europe Ltd.
Discovery Content UK Ltd.
Dwsco 2499 Ltd.

Register

Chp
Companies House 05039068
Lei
549300JR7MQLQ4VRMA03

Address

Chiswick Park Building 2, Discovery House, London W4 5YB, United Kingdom
Milton Keynes, United Kingdom

Additional info

59.11/3
Television programme production activities
60.20
Television programming and broadcasting activities

History

Legal Representatives

Network

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CSV export

Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Publications

30 Nov 2023 also 12/12/2022, 09/12/2021, 04/01/2021
Confirmation statement made with no updates
20 Oct 2023 also 29/09/2022, 01/10/2021, 31/12/2020, 15/11/2019, 18/10/2018, 07/10/2017, 12/10/2016, 03/10/2015, 07/10/2014, 07/10/2013, 03/10/2012, 20/06/2011, 02/10/2010, 27/10/2009, 02/07/2008, 07/07/2006, 07/07/2006
Full accounts made up to 2022-12-31
17 Oct 2023
Director: Andrew Georgiou
13 Feb 2023
Director's details changed for Ms Hester Jane Wheeley
10 Dec 2019 also 04/12/2018, 05/12/2017, 10/03/2017
Confirmation statement made with updates
28 Jun 2019 also 09/01/2019, 06/12/2017, 13/05/2013
Statement of capital following an allotment of shares
24 Jul 2018
Director: James Richard Cooke
23 Jul 2018
Termination of appointment of Yitzchok Shmulewitz as a director
1 Nov 2017
Second filing for the appointment of Hester Jane Wheeley as a director
7 Mar 2017
Address
13 Jan 2017 also 25/10/2016
Resolutions · Resolution of adoption of Articles of Association
4 Dec 2016
Resolutions · Resolutions · Resolution of adoption of Articles of Association · Resolution of allotment of securities
11 Nov 2016
Statement of company's objects
17 Oct 2016
Appointment of Mr Yitzchok Shmulewitz as a director
13 Oct 2016
No longer Director: Nicolas Bonard
28 Sept 2016
No longer Secretary: Dentons Secretaries Ltd
24 Mar 2016
Address · Capital: £1.31B
17 Mar 2015
Address · Capital: £1.31B
23 Jul 2014
No longer Director (1)
25 Mar 2014
Address · Capital: £1.31B
24 Feb 2014
No longer Director (4) · Director (2)
11 Apr 2013
Secretary's details changed for Snr Denton Secretaries Limited
26 Mar 2013
Annual return made up to 2013-03-10 with full list of shareholders · Secretary's details changed for Snr Denton …
25 Mar 2013
Address
3 Aug 2012
Director's details changed for Mr Michael Papadimitriou
2 Aug 2012
Director (1)
3 Apr 2012
Annual return made up to 2012-03-10 with full list of shareholders
11 Jan 2012 via Discovery Communications Deutschland GmbH & Co.KG
No longer Limited Partner: Discovery Communications Deutschland GmbH & Co.KG
14 Dec 2011
Statement by directors · Statement of capital · Solvency statement dated 19/10/11 · Resolutions …
22 Mar 2011
Address
20 Oct 2010
Secretary's details changed for Dws Secretaries Limited
5 Oct 2010
Director (1) · No longer Director (1)
28 Apr 2010
Director: Yitzchok Shmulewitz
27 Apr 2010
Director (1) · No longer Director (1)
6 Apr 2010
Annual return made up to 2010-03-10
19 Feb 2010
Particulars of a mortgage or charge / charge no: 2
21 Sept 2009
Capitals not rolled up
3 Mar 2009 also 11/02/2008, 04/05/2005
Return made up to 10/02/09; full list of members
19 Feb 2009
Director (1) · No longer Director (1)
4 Nov 2008
Director appointed joseph lasala jr
3 Nov 2008
No longer Director (1)
23 Oct 2007 via Discovery Communications Deutschland GmbH & Co.KG
Limited Partner: Discovery Beteiligungs GmbH & Co. KG
20 Aug 2007
Group of companies' accounts made up to 2006-12-31
13 Jul 2007
Director's particulars changed
27 Feb 2007
New director appointed
26 Feb 2007
Address
16 Feb 2007
Director resigned
10 Jan 2007
Particulars of contract relating to shares · Ad 01/01/07--------- £ si 667793939@1=667793939 £ ic 100000001/767793940
1 Dec 2006 also 21/07/2006
Nc inc already adjusted 16/11/06 · Resolutions · Resolution of allotment of securities · Resolutions …
31 Jul 2006
Ad 31/03/06--------- £ si 100000000@1=100000000 £ ic 1/100000001
5 Jul 2006
Memorandum and Articles of Association
13 Jun 2006
Name: Discovery Communications Europe Ltd
11 Apr 2006
Secretary's particulars changed
21 Mar 2006
Secretary's particulars changed · Return made up to 10/02/06; full list of members
2 Feb 2006
Director resigned · New director appointed
12 Oct 2005
Delivery ext'd 3 mth 31/12/04
16 May 2005
Address
3 May 2005
Address

Mentions

via Companies House in Psc
BO: DNI Finance 2 Ltd., DNE Music Publishing Ltd., DNI German Holdings I Ltd. · No longer VR: ALL Perspectives Ltd. · Shareholding: ALL Perspectives Ltd. · Shareholdings (4 companies) …
2 Dec 2023
Direct parent: DNI Europe Holdings Ltd
2 Dec 2023
Ultimate parent: Discovery Inc
31 Jul 2023
No longer Direct parent: Discovery Communications LLC

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