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Discovery Networks International Holdings LTD

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Reports

Extended Company Report with Annual Accounts DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06299508
Record last updated Tuesday, July 31, 2018 1:53:48 AM UTC
Official Address Discovery House 2 Chiswick Park Building 566 High Road Turnham Green
There are 4 companies registered at this street
Postal Code W45YB
Sector Television programme production activities

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Directors

Document Type Publication date Download link
Registry Jul 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 28, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Statement of capital Statement of capital
Registry Sep 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 25, 2013 Solvency statement Solvency statement
Registry Sep 25, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 18, 2013 Statement of capital Statement of capital
Registry Sep 18, 2013 Solvency statement Solvency statement
Registry Sep 18, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 18, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 29, 2013 Annual return Annual return
Registry May 13, 2013 Return of allotment of shares Return of allotment of shares
Registry May 13, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 11, 2012 Statement of capital Statement of capital
Registry Sep 11, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 11, 2012 Solvency statement Solvency statement
Registry Sep 11, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 23, 2012 Annual return Annual return
Registry Dec 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2011 Return of allotment of shares 6299... Return of allotment of shares 6299...
Registry Dec 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2011 Return of allotment of shares 6299... Return of allotment of shares 6299...
Registry Jul 25, 2011 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Apr 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2010 Resignation of one Director (a man) 6299... Resignation of one Director (a man) 6299...
Registry Jan 1, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 14, 2009 Annual return Annual return
Registry Sep 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 22, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 7, 2009 Annual accounts Annual accounts
Registry Apr 4, 2009 Resignation of a director Resignation of a director
Registry Apr 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2009 Appointment of a director Appointment of a director
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry Feb 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Resignation of one General Manager Dcel and one Director (a man) Resignation of one General Manager Dcel and one Director (a man)
Registry Jan 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2008 Annual return Annual return
Registry Oct 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2007 Appointment of a director Appointment of a director
Registry Oct 22, 2007 Appointment of a director 6299... Appointment of a director 6299...
Registry Oct 22, 2007 Resignation of a director Resignation of a director
Registry Oct 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2007 Resignation of one Director Resignation of one Director
Registry Sep 24, 2007 Change of name certificate Change of name certificate
Registry Jul 2, 2007 Two appointments: 2 companies Two appointments: 2 companies

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