DISCOVERY COMMUNICATIONS EUROPE LIMITED
566 CHISWICK HIGH ROAD DISCOVERY CONTENT UK LIMITED DWSCO 2499 LIMITED

Hellopages » Greater London » Hounslow » W4 5YB

Company number 05039068
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address DISCOVERY HOUSE, CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DISCOVERY COMMUNICATIONS EUROPE LIMITED are www.discoverycommunicationseurope.co.uk, and www.discovery-communications-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discovery Communications Europe Limited is a Private Limited Company. The company registration number is 05039068. Discovery Communications Europe Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Discovery Communications Europe Limited is Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5yb. . SHMULEWITZ, Yitzchok is a Director of the company. WHEELEY, Hester Jane is a Director of the company. Secretary BURROWS, Suzanne has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director BASTINGS, Arthur Leon Servais has been resigned. Director BONARD, Nicolas has been resigned. Director BROOKE, Daniel Roderick Villaret has been resigned. Director COBLENS, Douglas has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director ELHABASHI, Sahar has been resigned. Director FORBES, Deirdre has been resigned. Director HIFZI, Mine Ozkan, Sol has been resigned. Director HONEYCUTT, John Kenneth has been resigned. Director KEAVENY, Thomas has been resigned. Director LASALA JR, Joseph has been resigned. Director PAPADIMITRIOU, Michael has been resigned. Director PAXTON, Robin Peter has been resigned. Director SHMULEWITZ, Yitzchok has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
SHMULEWITZ, Yitzchok
Appointed Date: 13 October 2016
50 years old
Director
WHEELEY, Hester Jane
Appointed Date: 06 January 2014
56 years old

Resigned Directors

Secretary
BURROWS, Suzanne
Resigned: 01 September 2004
Appointed Date: 18 March 2004
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 10 February 2004
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 28 September 2016
Appointed Date: 01 September 2004
Director
BASTINGS, Arthur Leon Servais
Resigned: 10 September 2010
Appointed Date: 09 February 2007
59 years old
Director
BONARD, Nicolas
Resigned: 13 October 2016
Appointed Date: 06 January 2014
55 years old
Director
BROOKE, Daniel Roderick Villaret
Resigned: 20 January 2009
Appointed Date: 01 November 2005
58 years old
Director
COBLENS, Douglas
Resigned: 12 July 2007
Appointed Date: 18 March 2004
61 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 18 March 2004
Appointed Date: 10 February 2004
Director
ELHABASHI, Sahar
Resigned: 15 March 2010
Appointed Date: 20 January 2009
62 years old
Director
FORBES, Deirdre
Resigned: 06 January 2014
Appointed Date: 01 January 2010
58 years old
Director
HIFZI, Mine Ozkan, Sol
Resigned: 16 January 2006
Appointed Date: 18 March 2004
59 years old
Director
HONEYCUTT, John Kenneth
Resigned: 06 January 2014
Appointed Date: 10 September 2010
56 years old
Director
KEAVENY, Thomas
Resigned: 01 July 2014
Appointed Date: 06 January 2014
56 years old
Director
LASALA JR, Joseph
Resigned: 10 September 2010
Appointed Date: 13 August 2008
71 years old
Director
PAPADIMITRIOU, Michael
Resigned: 06 January 2014
Appointed Date: 02 August 2012
48 years old
Director
PAXTON, Robin Peter
Resigned: 09 February 2007
Appointed Date: 18 March 2004
74 years old
Director
SHMULEWITZ, Yitzchok
Resigned: 06 January 2014
Appointed Date: 01 January 2010
50 years old

Persons With Significant Control

Dni Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVERY COMMUNICATIONS EUROPE LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Mar 2017
Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016
Resolutions
  • RES13 ‐ Allot shares 13/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016
Statement of company's objects
...
... and 96 more events
31 Mar 2004
New director appointed
31 Mar 2004
New director appointed
31 Mar 2004
New secretary appointed
18 Mar 2004
Company name changed dwsco 2499 LIMITED\certificate issued on 18/03/04
10 Feb 2004
Incorporation

DISCOVERY COMMUNICATIONS EUROPE LIMITED Charges

15 February 2010
CB7 (collateral)-corporate deposit deed
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Citibank International PLC
Description: The designated account and any other accountin any currency…
6 July 2004
Rent deposit deed
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Chis 2 Limited and Chis 2A Limited as Trustees and as Nominees for the Trustees
Description: All right and entitlement to the rent deposit monies and…

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