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Home > England & Wales Companies > DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED
Company Information for

DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED

DISCOVERY HOUSE, CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB,
Company Registration Number
06299508
Private Limited Company
Active

Company Overview

About Discovery Networks International Holdings Ltd
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED was founded on 2007-07-02 and has its registered office in 566 Chiswick High Road. The organisation's status is listed as "Active". Discovery Networks International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
DISCOVERY HOUSE
CHISWICK PARK BUILDING 2
566 CHISWICK HIGH ROAD
LONDON
W4 5YB
Other companies in W4
 
Previous Names
DWSCO 2711 LIMITED24/09/2007
Filing Information
Company Number 06299508
Company ID Number 06299508
Date formed 2007-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 14:29:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED
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Company Officers of DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROANNE LEA WEEKES
 Director 2016-04-28
HESTER JANE WHEELEY
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
YITZCHOK SHMULEWITZ
 Director 2010-01-01 2018-07-26
DENTONS SECRETARIES LIMITED
 Company Secretary 2007-07-02 2016-09-28
DEIRDRE FORBES
 Director 2010-01-01 2016-05-13
JOHN KENNETH HONEYCUTT
 Director 2010-11-05 2014-06-26
JEREMY THOMPSON
 Director 2009-02-25 2010-03-26
SAHAR ELHABASHI
 Director 2009-01-20 2010-03-15
SIMON JAMES ROBINSON
 Director 2007-09-28 2009-02-25
DANIEL RODERICK VILLARET BROOKE
 Director 2007-09-28 2009-01-20
DWS DIRECTORS LTD
 Director 2007-07-02 2007-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROANNE LEA WEEKES SOUTHBANK MEDIA LTD Director 2018-07-01 CURRENT 2010-12-15 Active
ROANNE LEA WEEKES DNI EUROPE HOLDINGS LIMITED Director 2016-08-19 CURRENT 2011-05-10 Active
ROANNE LEA WEEKES EUROSPORT TELEVISION LIMITED Director 2016-08-11 CURRENT 1991-04-22 Dissolved 2016-12-20
ROANNE LEA WEEKES WBD SPORTS EVENTS LIMITED Director 2016-08-11 CURRENT 2002-01-28 Active
ROANNE LEA WEEKES DNI US LIMITED Director 2016-05-12 CURRENT 2013-08-28 Liquidation
ROANNE LEA WEEKES DNI LICENSING LTD. Director 2016-05-05 CURRENT 2016-05-05 Liquidation
ROANNE LEA WEEKES DISCOVERY (UK) LIMITED Director 2016-04-28 CURRENT 1988-06-21 Dissolved 2016-12-13
ROANNE LEA WEEKES JDRL LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-02-07
ROANNE LEA WEEKES DISCOVERY LIGHTNING INVESTMENTS LTD Director 2015-09-18 CURRENT 2015-09-18 Active
ROANNE LEA WEEKES DNI FOREIGN HOLDINGS LIMITED Director 2015-08-27 CURRENT 2013-08-06 Active
ROANNE LEA WEEKES DPLAY ENTERTAINMENT LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
ROANNE LEA WEEKES DLG FINANCING 1 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active
ROANNE LEA WEEKES DLG FINANCING 2 LIMITED Director 2014-09-22 CURRENT 2014-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-08-1431/07/23 STATEMENT OF CAPITAL GBP 1000.25
2023-02-13Director's details changed for Mrs Hester Jane Wheeley on 2023-02-13
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-29Change of details for Discovery, Inc. as a person with significant control on 2022-04-08
2022-08-29CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-29PSC05Change of details for Discovery, Inc. as a person with significant control on 2022-04-08
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-28PSC05Change of details for Discovery Communications, Inc. as a person with significant control on 2018-03-06
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-01-13CC04Statement of company's objects
2017-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-01-13RES01ADOPT ARTICLES 15/12/2016
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28TM02Termination of appointment of Dentons Secretaries Limited on 2016-09-28
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-12AD04Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FORBES
2016-05-03AP01DIRECTOR APPOINTED MRS ROANNE LEA WEEKES
2016-04-29AP01DIRECTOR APPOINTED MRS HESTER JANE WHEELEY
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-13AD02Register inspection address changed to 170 Midsummer Boulevard Milton Keynes MK9 1FE
2015-07-13AD03Registers moved to registered inspection location of 170 Midsummer Boulevard Milton Keynes MK9 1FE
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-31CH04SECRETARY'S DETAILS CHNAGED FOR DENTONS SECRETARIES LIMITED on 2014-07-02
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYCUTT
2013-12-17SH20Statement by directors
2013-12-17SH1917/12/13 STATEMENT OF CAPITAL GBP 1000
2013-12-17CAP-SSSOLVENCY STATEMENT DATED 16/12/13
2013-12-17RES14CAPITALISE 1046295441 16/12/2013
2013-12-17RES01ALTER ARTICLES 16/12/2013
2013-12-17RES06REDUCE ISSUED CAPITAL 16/12/2013
2013-12-17SH0116/12/13 STATEMENT OF CAPITAL GBP 1412575225
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25SH1925/09/13 STATEMENT OF CAPITAL GBP 366279784
2013-09-25SH20STATEMENT BY DIRECTORS
2013-09-25CAP-SSSOLVENCY STATEMENT DATED 24/09/13
2013-09-25RES13SHARE PREMIUM ACCOUNT CANCELLED 24/09/2013
2013-09-25RES06REDUCE ISSUED CAPITAL 24/09/2013
2013-09-18SH1918/09/13 STATEMENT OF CAPITAL GBP 656153611.20
2013-09-18CAP-SSSOLVENCY STATEMENT DATED 17/09/13
2013-09-18SH20STATEMENT BY DIRECTORS
2013-09-18RES13CANCEL SHARE PREMIUM ACCOUNT 17/09/2013
2013-09-18RES06REDUCE ISSUED CAPITAL 17/09/2013
2013-07-29AR0102/07/13 FULL LIST
2013-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-13RES13SECTION 239 - ISSUING OF 40942824 SHARES RATIFIED & AUTHORISED/DELETE PROVISION FOR MAXIMUM AMOUNT OF SHARES ALLOTTED 05/04/2013
2013-05-13SH0105/04/13 STATEMENT OF CAPITAL GBP 1458119136
2013-04-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13RP04SECOND FILING WITH MUD 02/07/12 FOR FORM AR01
2012-09-13ANNOTATIONClarification
2012-09-11SH1911/09/12 STATEMENT OF CAPITAL GBP 740942824.00
2012-09-11SH20STATEMENT BY DIRECTORS
2012-09-11CAP-SSSOLVENCY STATEMENT DATED 10/02/12
2012-09-11RES06REDUCE ISSUED CAPITAL 10/02/2012
2012-07-23AR0102/07/12 FULL LIST
2011-12-19SH0126/10/11 STATEMENT OF CAPITAL GBP 750918189
2011-12-19SH0114/10/11 STATEMENT OF CAPITAL GBP 731600680
2011-12-19SH0114/10/11 STATEMENT OF CAPITAL GBP 736618981
2011-12-19SH0103/10/11 STATEMENT OF CAPITAL GBP 717874444
2011-07-25AR0102/07/11 FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11AP01DIRECTOR APPOINTED JOHN KENNETH HONEYCUTT
2010-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-22AR0102/07/10 NO CHANGES
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMPSON
2010-04-28AP01DIRECTOR APPOINTED YITZCHOK SHMULEWITZ
2010-04-28AP01DIRECTOR APPOINTED DEIRDRE FORBES
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SAHAR ELHABASHI
2009-10-14AR0102/07/09 FULL LIST
2009-09-22123NC INC ALREADY ADJUSTED 06/11/07
2009-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-22RES04GBP NC 100/700000000 06/11/2007
2009-09-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-2288(2)AD 31/01/09 GBP SI 37389666@1=37389666 GBP IC 1/37389667
2009-09-2288(2)CAPITALS NOT ROLLED UP
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR SIMON ROBINSON
2009-04-04288aDIRECTOR APPOINTED JEREMY THOMPSON
2009-04-04288aDIRECTOR APPOINTED SAHAR ELHABASHI
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR DANIEL BROOKE
2008-09-25363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ONE FLEET PLACE LONDON EC4M 7WS
2007-10-22225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-09-24CERTNMCOMPANY NAME CHANGED DWSCO 2711 LIMITED CERTIFICATE ISSUED ON 24/09/07
2007-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 5YB