Discovery Communications Europe Limited

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Discovery Communications Europe Limited

05039068•Private Limited With Share Capital

Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, W45YB
WebsiteEmail02088113000

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Incorporated

10/02/2004

Company Age

22 years

Directors

3

Employees

234

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Discovery Communications Europe Limited (05039068) is a private limited with share capital incorporated on 10/02/2004 (22 years old) and registered in 566 chiswick high road, W45YB. The company operates under SIC code 59113 and is classified as Medium.

Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 10/02/2004
W45YB
234 employees

Financial Overview

Total Assets

£1.51B

Liabilities

£1.11B

Net Assets

£393.36M

Turnover

£1.01B

Cash

£961.0K

Key Metrics

234

Employees

3

Directors

1

Shareholders

6

CCJs

Board of Directors

3
J
james richard cooke
director
H
hester jane woolf
director
A
andrew georgiou
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-03-2017
Resolution
Category:Resolution
Date:13-01-2017
Resolution
Category:Resolution
Date:04-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2016
Resolution
Category:Resolution
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Move Registers To Sail Company
Category:Address
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:13-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-03-2013
Move Registers To Registered Office Company
Category:Address
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Legacy
Category:Capital
Date:14-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2011
Legacy
Category:Insolvency
Date:14-12-2011
Resolution
Category:Resolution
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-03-2011
Move Registers To Sail Company
Category:Address
Date:22-03-2011
Change Sail Address Company
Category:Address
Date:22-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-04-2010
Legacy
Category:Mortgage
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Capital
Date:21-09-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Address
Date:26-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Memorandum Articles
Category:Incorporation
Date:10-01-2007
Legacy
Category:Capital
Date:01-12-2006

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

Building 2, Chiswick Park, 566 Chiswick High Road, London, W45YB

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Contact

02088113000
gallery@discoveryuk.com
discoveryuk.com
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, W45YB