Free data on 57M+ companies

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 LIMITED

24/09/2007

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		2023-12-31
Account next due		2025-09-30
Latest return		2024-08-22
Return next due		2025-09-05
Type of accounts		FULL

Last Datalog update:	2025-01-23 11:35:49
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

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.

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2025-01-23		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-16		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-08-14		31/07/23 STATEMENT OF CAPITAL GBP 1000.25
2023-02-13		Director's details changed for Mrs Hester Jane Wheeley on 2023-02-13
2022-09-08		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-29		Change of details for Discovery, Inc. as a person with significant control on 2022-04-08
2022-08-29		CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-29	CS01	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-29	PSC05	Change of details for Discovery, Inc. as a person with significant control on 2022-04-08
2021-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-28	PSC05	Change of details for Discovery Communications, Inc. as a person with significant control on 2018-03-06
2018-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-01-13	CC04	Statement of company's objects
2017-01-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2017-01-13	RES01	ADOPT ARTICLES 15/12/2016
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28	TM02	Termination of appointment of Dentons Secretaries Limited on 2016-09-28
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-12	AD04	Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
2016-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FORBES
2016-05-03	AP01	DIRECTOR APPOINTED MRS ROANNE LEA WEEKES
2016-04-29	AP01	DIRECTOR APPOINTED MRS HESTER JANE WHEELEY
2015-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-07-13	AD02	Register inspection address changed to 170 Midsummer Boulevard Milton Keynes MK9 1FE
2015-07-13	AD03	Registers moved to registered inspection location of 170 Midsummer Boulevard Milton Keynes MK9 1FE
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-07-31	CH04	SECRETARY'S DETAILS CHNAGED FOR DENTONS SECRETARIES LIMITED on 2014-07-02
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYCUTT
2013-12-17	SH20	Statement by directors
2013-12-17	SH19	17/12/13 STATEMENT OF CAPITAL GBP 1000
2013-12-17	CAP-SS	SOLVENCY STATEMENT DATED 16/12/13
2013-12-17	RES14	CAPITALISE 1046295441 16/12/2013
2013-12-17	RES01	ALTER ARTICLES 16/12/2013
2013-12-17	RES06	REDUCE ISSUED CAPITAL 16/12/2013
2013-12-17	SH01	16/12/13 STATEMENT OF CAPITAL GBP 1412575225
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25	SH19	25/09/13 STATEMENT OF CAPITAL GBP 366279784
2013-09-25	SH20	STATEMENT BY DIRECTORS
2013-09-25	CAP-SS	SOLVENCY STATEMENT DATED 24/09/13
2013-09-25	RES13	SHARE PREMIUM ACCOUNT CANCELLED 24/09/2013
2013-09-25	RES06	REDUCE ISSUED CAPITAL 24/09/2013
2013-09-18	SH19	18/09/13 STATEMENT OF CAPITAL GBP 656153611.20
2013-09-18	CAP-SS	SOLVENCY STATEMENT DATED 17/09/13
2013-09-18	SH20	STATEMENT BY DIRECTORS
2013-09-18	RES13	CANCEL SHARE PREMIUM ACCOUNT 17/09/2013
2013-09-18	RES06	REDUCE ISSUED CAPITAL 17/09/2013
2013-07-29	AR01	02/07/13 FULL LIST
2013-05-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-13	RES13	SECTION 239 - ISSUING OF 40942824 SHARES RATIFIED & AUTHORISED/DELETE PROVISION FOR MAXIMUM AMOUNT OF SHARES ALLOTTED 05/04/2013
2013-05-13	SH01	05/04/13 STATEMENT OF CAPITAL GBP 1458119136
2013-04-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13	RP04	SECOND FILING WITH MUD 02/07/12 FOR FORM AR01
2012-09-13	ANNOTATION	Clarification
2012-09-11	SH19	11/09/12 STATEMENT OF CAPITAL GBP 740942824.00
2012-09-11	SH20	STATEMENT BY DIRECTORS
2012-09-11	CAP-SS	SOLVENCY STATEMENT DATED 10/02/12
2012-09-11	RES06	REDUCE ISSUED CAPITAL 10/02/2012
2012-07-23	AR01	02/07/12 FULL LIST
2011-12-19	SH01	26/10/11 STATEMENT OF CAPITAL GBP 750918189
2011-12-19	SH01	14/10/11 STATEMENT OF CAPITAL GBP 731600680
2011-12-19	SH01	14/10/11 STATEMENT OF CAPITAL GBP 736618981
2011-12-19	SH01	03/10/11 STATEMENT OF CAPITAL GBP 717874444
2011-07-25	AR01	02/07/11 FULL LIST
2011-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11	AP01	DIRECTOR APPOINTED JOHN KENNETH HONEYCUTT
2010-10-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-22	AR01	02/07/10 NO CHANGES
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMPSON
2010-04-28	AP01	DIRECTOR APPOINTED YITZCHOK SHMULEWITZ
2010-04-28	AP01	DIRECTOR APPOINTED DEIRDRE FORBES
2010-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SAHAR ELHABASHI
2009-10-14	AR01	02/07/09 FULL LIST
2009-09-22	123	NC INC ALREADY ADJUSTED 06/11/07
2009-09-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-22	RES04	GBP NC 100/700000000 06/11/2007
2009-09-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-22	88(2)	AD 31/01/09 GBP SI 37389666@1=37389666 GBP IC 1/37389667
2009-09-22	88(2)	CAPITALS NOT ROLLED UP
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04	288b	APPOINTMENT TERMINATED DIRECTOR SIMON ROBINSON
2009-04-04	288a	DIRECTOR APPOINTED JEREMY THOMPSON
2009-04-04	288a	DIRECTOR APPOINTED SAHAR ELHABASHI
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL BROOKE
2008-09-25	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-10-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-22	288a	NEW DIRECTOR APPOINTED
2007-10-22	288a	NEW DIRECTOR APPOINTED
2007-10-22	288b	DIRECTOR RESIGNED
2007-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ONE FLEET PLACE LONDON EC4M 7WS
2007-10-22	225	ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-09-24	CERTNM	COMPANY NAME CHANGED DWSCO 2711 LIMITED CERTIFICATE ISSUED ON 24/09/07
2007-07-02	NEWINC	INCORPORATION 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.

Share this page on Facebook

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
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

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

Discovery Communications Inc : Ultimate parent company : US

Animal Planet Europe P
Animal Planet Europe P/S
Antenna Audio (U.K.)
Discovery (U.K.) Limited
Discovery (U.K.) Ltd
Discovery Communications Europe Limited
Discovery Communications Europe Ltd
Discovery Networks International Holdings Limited
Discovery Networks International Holdings Ltd
Discovery TVN Limited
Discovery TVN Ltd
DNE Music Publishing Limited
DNE Music Publishing Ltd
Antenna Audio (UK)
CSS Studios Limited
CSS Studios Ltd
Discovery (UK) Limited
Discovery (UK) Ltd
Discovery Historia Limited
Discovery Historia Ltd
CSS Studios UK Limited
CSS Studios UK Ltd
Worldwide Channel Investments (Europe) Limited
Worldwide Channel Investments (Europe) Ltd
Animal Planet Europe Limited
Animal Planet Europe Ltd
Betty TV Limited
Betty TV Ltd
DNI Europe Holdings Limited
DNI Europe Holdings Ltd
DNI German Holdings I Limited
DNI German Holdings I Ltd
DNI German Holdings II Limited
DNI German Holdings II Ltd
DNI Global Holdings Limited
DNI Global Holdings Ltd
D E Television Distribution Co Ltd
D-E Television Distribution Co. Limited

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.