Discovery Communications Europe Limited

05039068

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DISCOVERY HOUSE, 566 CHISWICK HIGH ROAD, W4 5YB

Incorporated 10/02/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

59113

Television programme production activities

60200

Television programming and broadcasting activities

Officers

Mrs Hester Jane Woolf

director · Since 06/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr James Richard Cooke

director · Since 23/07/2018

SVP - CHIEF OF STAFF EMEA

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Andrew Georgiou

director · Since 17/10/2023

DIRECTOR

GREEK · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Dni Europe Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 07629045 · Companies House Of England And Wales · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CITIBANK INTERNATIONAL PLC

Created 15/02/2010Registered 19/02/2010

charge

outstanding

CHIS 2 LIMITED AND CHIS 2A LIMITED AS TRUSTEES AND AS NOMINEES FOR THE TRUSTEES

Created 06/07/2004Registered 21/07/2004