DISCOVERY LIGHTNING INVESTMENTS LTD
LONDON

Hellopages » Greater London » Hounslow » W4 5YB

Company number 09784516
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Yitzchok Shmulewitz as a director on 18 October 2016; Termination of appointment of Nicolas Bonard as a director on 14 October 2016. The most likely internet sites of DISCOVERY LIGHTNING INVESTMENTS LTD are www.discoverylightninginvestments.co.uk, and www.discovery-lightning-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Lightning Investments Ltd is a Private Limited Company. The company registration number is 09784516. Discovery Lightning Investments Ltd has been working since 18 September 2015. The present status of the company is Active. The registered address of Discovery Lightning Investments Ltd is Chiswick Park Building 2 566 Chiswick High Road London United Kingdom W4 5yb. . COLES, Dominic Peter is a Director of the company. SHMULEWITZ, Yitzchok is a Director of the company. WEEKES, Roanne Lea is a Director of the company. Director BONARD, Nicolas has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
COLES, Dominic Peter
Appointed Date: 18 September 2015
60 years old
Director
SHMULEWITZ, Yitzchok
Appointed Date: 18 October 2016
50 years old
Director
WEEKES, Roanne Lea
Appointed Date: 18 September 2015
47 years old

Resigned Directors

Director
BONARD, Nicolas
Resigned: 14 October 2016
Appointed Date: 18 September 2015
55 years old

Persons With Significant Control

Discovery Communications, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVERY LIGHTNING INVESTMENTS LTD Events

13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Appointment of Mr Yitzchok Shmulewitz as a director on 18 October 2016
14 Oct 2016
Termination of appointment of Nicolas Bonard as a director on 14 October 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Apr 2016
Statement of capital following an allotment of shares on 23 January 2016
  • USD 178,300,002
03 Mar 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
11 Dec 2015
Statement of capital following an allotment of shares on 9 November 2015
  • USD 105,000,002
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • USD 2

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