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DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED

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DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06299508

Incorporation date

02/07/2007

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YBCopy
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Latest events (Record since 02/07/2007)
dot icon29/09/2025
Full accounts made up to 2024-12-31
View PDF (33 pages)
dot icon16/09/2025
Registered office address changed from Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-09-16
View PDF (1 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon23/01/2025
Full accounts made up to 2023-12-31
View PDF (30 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon16/10/2023
Full accounts made up to 2022-12-31
View PDF (28 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-22 with updates
View PDF (4 pages)
dot icon14/08/2023
Statement of capital following an allotment of shares on 2023-07-31
View PDF (3 pages)
dot icon12/02/2023
Director's details changed for Mrs Hester Jane Wheeley on 2023-02-13
View PDF (2 pages)
dot icon08/09/2022
Full accounts made up to 2021-12-31
View PDF (81 pages)
dot icon29/08/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon29/08/2022
Change of details for Discovery, Inc. as a person with significant control on 2022-04-08
View PDF (2 pages)
dot icon24/09/2021
Full accounts made up to 2020-12-31
View PDF (34 pages)
dot icon16/09/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon31/12/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon13/10/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (27 pages)
dot icon25/09/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon03/10/2018
Full accounts made up to 2017-12-31
View PDF (24 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon28/08/2018
Change of details for Discovery Communications, Inc. as a person with significant control on 2018-03-06
View PDF (2 pages)
dot icon26/07/2018
Termination of appointment of Yitzchok Shmulewitz as a director on 2018-07-26
View PDF (1 pages)
dot icon06/10/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon13/01/2017
Statement of company's objects
View PDF (2 pages)
dot icon13/01/2017
Resolutions
View PDF (39 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon28/09/2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 2016-09-28
View PDF (1 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon12/07/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (5 pages)
dot icon12/07/2016
Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
View PDF (1 pages)
dot icon25/05/2016
Termination of appointment of Deirdre Forbes as a director on 2016-05-13
View PDF (1 pages)
dot icon03/05/2016
Appointment of Mrs Roanne Lea Weekes as a director on 2016-04-28
View PDF (2 pages)
dot icon29/04/2016
Appointment of Mrs Hester Jane Wheeley as a director on 2016-04-28
View PDF (2 pages)
dot icon18/09/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon13/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2015
Register(s) moved to registered inspection location 170 Midsummer Boulevard Milton Keynes MK9 1FE
View PDF (1 pages)
dot icon13/07/2015
Register inspection address has been changed to 170 Midsummer Boulevard Milton Keynes MK9 1FE
View PDF (1 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon31/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Secretary's details changed for Dentons Secretaries Limited on 2014-07-02
View PDF (1 pages)
dot icon11/07/2014
Termination of appointment of John Honeycutt as a director
View PDF (1 pages)
dot icon17/12/2013
Statement by directors
View PDF (2 pages)
dot icon17/12/2013
Statement of capital on 2013-12-17
View PDF (4 pages)
dot icon17/12/2013
Solvency statement dated 16/12/13
View PDF (2 pages)
dot icon17/12/2013
Resolutions
View PDF (1 pages)
dot icon17/12/2013
Resolutions
View PDF (1 pages)
dot icon17/12/2013
Statement of capital following an allotment of shares on 2013-12-16
View PDF (4 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon25/09/2013
Statement of capital on 2013-09-25
View PDF (4 pages)
dot icon25/09/2013
Statement by directors
View PDF (2 pages)
dot icon25/09/2013
Solvency statement dated 24/09/13
View PDF (2 pages)
dot icon25/09/2013
Resolutions
View PDF (1 pages)
dot icon18/09/2013
Statement of capital on 2013-09-18
View PDF (4 pages)
dot icon18/09/2013
Statement by directors
View PDF (1 pages)
dot icon18/09/2013
Solvency statement dated 17/09/13
View PDF (1 pages)
dot icon18/09/2013
Resolutions
View PDF (1 pages)
dot icon29/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (15 pages)
dot icon13/05/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (4 pages)
dot icon13/05/2013
Resolutions
View PDF (1 pages)
dot icon10/04/2013
Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28
View PDF (3 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon13/09/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-07-02
View PDF (17 pages)
dot icon11/09/2012
Statement of capital on 2012-09-11
View PDF (4 pages)
dot icon11/09/2012
Statement by directors
View PDF (1 pages)
dot icon11/09/2012
Solvency statement dated 10/02/12
View PDF (2 pages)
dot icon11/09/2012
Resolutions
View PDF (2 pages)
dot icon23/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (16 pages)
dot icon19/12/2011
Statement of capital following an allotment of shares on 2011-10-26
View PDF (4 pages)
dot icon19/12/2011
Statement of capital following an allotment of shares on 2011-10-14
View PDF (4 pages)
dot icon19/12/2011
Statement of capital following an allotment of shares on 2011-10-14
View PDF (4 pages)
dot icon19/12/2011
Statement of capital following an allotment of shares on 2011-10-03
View PDF (4 pages)
dot icon25/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (15 pages)
dot icon07/06/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon11/11/2010
Appointment of John Kenneth Honeycutt as a director
View PDF (3 pages)
dot icon20/10/2010
Secretary's details changed for Dws Secretaries Limited on 2010-09-30
View PDF (3 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon22/09/2010
Annual return made up to 2010-07-02
View PDF (14 pages)
dot icon07/07/2010
Termination of appointment of Jeremy Thompson as a director
View PDF (2 pages)
dot icon28/04/2010
Appointment of Yitzchok Shmulewitz as a director
View PDF (3 pages)
dot icon28/04/2010
Appointment of Deirdre Forbes as a director
View PDF (3 pages)
dot icon27/04/2010
Termination of appointment of Sahar Elhabashi as a director
View PDF (2 pages)
dot icon14/10/2009
Annual return made up to 2009-07-02 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2009
Ad 31/01/09\gbp si 37389666@1=37389666\gbp ic 1/37389667\
View PDF (2 pages)
dot icon22/09/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon22/09/2009
Capitals not rolled up
View PDF (2 pages)
dot icon22/09/2009
Nc inc already adjusted 06/11/07
View PDF (2 pages)
dot icon22/09/2009
Resolutions
View PDF (1 pages)
dot icon07/05/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon04/04/2009
Appointment terminated director simon robinson
View PDF (1 pages)
dot icon04/04/2009
Director appointed jeremy thompson
View PDF (2 pages)
dot icon04/04/2009
Director appointed sahar elhabashi
View PDF (1 pages)
dot icon24/03/2009
Appointment terminated director daniel brooke
View PDF (1 pages)
dot icon25/09/2008
Return made up to 02/07/08; full list of members
View PDF (5 pages)
dot icon22/10/2007
Resolutions
View PDF (14 pages)
dot icon22/10/2007
New director appointed
View PDF (3 pages)
dot icon22/10/2007
New director appointed
View PDF (3 pages)
dot icon22/10/2007
Director resigned
View PDF (1 pages)
dot icon22/10/2007
Registered office changed on 22/10/07 from: one fleet place london EC4M 7WS
View PDF (1 pages)
dot icon22/10/2007
Accounting reference date extended from 31/07/08 to 31/12/08
View PDF (1 pages)
dot icon24/09/2007
Certificate of change of name
View PDF (3 pages)
dot icon02/07/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weekes, Roanne Lea
Director
28/04/2016 - Present
14
Woolf, Hester Jane
Director
28/04/2016 - Present
28

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED

DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 02/07/2007 with the registered office located at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED?

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DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 02/07/2007 .

Where is DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED located?

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DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED is registered at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB.

What does DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED do?

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DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED?

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The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.