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Discovery Networks Northern Europe Ltd

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Full Company Report  DISCOVERY NETWORKS NORTHERN EUROPE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2006)
  • all other documents available
  • 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
VAT Number of Discovery Networks Northern Europe Limited

SBS DISCOVERY MEDIA UK LIMITED
VOICE TV NETWORKS LIMITED
THE VOICE TV NETWORKS LIMITED
SBS BROADCASTING NETWORKS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05021641
Record last updated Friday, May 6, 2016 8:36:53 PM UTC
Official Address 1 Level Chiswick Park Building 5 566 High Road Turnham Green
There are 2 companies registered at this street
Locality Turnham Greenlondon
Region HounslowLondon, England
Postal Code W45YF
Sector Television programming and broadcasting activities

Charts

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DISCOVERY NETWORKS NORTHERN EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-52021-102022-112022-122023-102024-62024-72024-82024-112025-12025-32025-42025-501234567

Searches

DISCOVERY NETWORKS NORTHERN EUROPE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-10123
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 7, 2016 Annual return Annual return
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Sep 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2015 Resignation of one Director Resignation of one Director
Registry Aug 28, 2015 Appointment of a man as Vp Finance Nordics and Director Appointment of a man as Vp Finance Nordics and Director
Registry Jul 23, 2015 Change of registered office address Change of registered office address
Registry Jul 7, 2015 Company name change Company name change
Registry Jul 7, 2015 Change of name certificate Change of name certificate
Registry Jul 3, 2015 Change of registered office address Change of registered office address
Registry Apr 16, 2015 Statement of companies objects Statement of companies objects
Registry Mar 3, 2015 Annual return Annual return
Registry Jan 22, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Jan 5, 2015 Resignation of one Director 5021... Resignation of one Director 5021...
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Jan 5, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Jan 5, 2015 Resignation of one Director 5021... Resignation of one Director 5021...
Registry Jan 2, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 14, 2014 Annual return Annual return
Registry Aug 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Company name change Company name change
Registry Jul 10, 2013 Change of name certificate Change of name certificate
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 2013 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Director Technology And Operations and one Director (a man) Resignation of one Director Technology And Operations and one Director (a man)
Registry Apr 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2013 Appointment of a man as Director 5021... Appointment of a man as Director 5021...
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 19, 2013 Change of particulars for director 5021... Change of particulars for director 5021...
Registry Feb 19, 2013 Change of particulars for director Change of particulars for director
Registry Feb 19, 2013 Change of particulars for director 5021... Change of particulars for director 5021...
Registry Jan 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Annual return Annual return
Registry Feb 25, 2011 Annual return 5021... Annual return 5021...
Registry Feb 25, 2011 Change of particulars for director Change of particulars for director
Registry Feb 21, 2011 Change of particulars for director 5021... Change of particulars for director 5021...
Registry Feb 21, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 5021... Change of particulars for director 5021...
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 5021... Change of particulars for director 5021...
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2010 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Registry Mar 17, 2010 Appointment of a man as Director Technology And Operations and Director Appointment of a man as Director Technology And Operations and Director
Registry Feb 22, 2010 Annual return Annual return
Registry Feb 22, 2010 Annual return 5021... Annual return 5021...
Registry Feb 22, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Registry May 26, 2009 Register of members Register of members
Registry May 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2009 Notice of change of directors or secretaries or in their particulars 5021... Notice of change of directors or secretaries or in their particulars 5021...
Registry Feb 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2009 Appointment of a director Appointment of a director
Registry Jan 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Resignation of a director 5021... Resignation of a director 5021...
Registry Dec 17, 2008 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 16, 2008 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Dec 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 3, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 2, 2008 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 Dec 2, 2008 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 Dec 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 2, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2008 Appointment of a man as Television Executive and Director Appointment of a man as Television Executive and Director
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Resignation of a woman Resignation of a woman
Registry Mar 4, 2008 Annual return Annual return
Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Registry Jan 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2008 Appointment of a man as Director and Television Executive Appointment of a man as Director and Television Executive
Registry Dec 12, 2007 Appointment of a director Appointment of a director
Registry Dec 10, 2007 Appointment of a director 5021... Appointment of a director 5021...
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