Company Information for

DISCOVERY PRODUCTIONS LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,

Company Registration Number

01010301

Private Limited Company

Active

About Discovery Productions Ltd

DISCOVERY PRODUCTIONS LIMITED was founded on 1971-05-06 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Discovery Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DISCOVERY PRODUCTIONS LIMITED
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in W14

Filing Information

Company Number01010301
Date formed1971-05-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/11/2015
Filing return next due08/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 13:29:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wilfred Paradine Frost Director DIRECTOR 2014-11-01 UNITED KINGDOM
Michael Samuel Rosenberg Director DIRECTOR 2017-09-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Samuel Rosenberg Director 1991-11-10 2015-08-11
Richard Lasowski Company Secretary 2004-12-13 2014-11-10
David Paradine Frost Director 1991-11-10 2013-08-31
Derek Woolhouse Company Secretary 1991-11-10 2004-12-13
Herbert Charles George Brightwell Director 1991-11-10 2000-05-17

Related Directorships for Wilfred Paradine Frost

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wilfred Paradine Frost NAMARA FILM PRODUCTIONS LTDDirector 2016-03-23 CURRENT 1974-02-14 Active
Wilfred Paradine Frost DAVID PARADINE PRODUCTIONS LIMITEDDirector 2014-11-01 CURRENT 1966-05-17 Active
Wilfred Paradine Frost TELE-CIRCUIT LIMITEDDirector 2014-11-01 CURRENT 1959-09-22 Active
Wilfred Paradine Frost GLEBE MUSIC COMPANY LIMITEDDirector 2014-11-01 CURRENT 1967-05-19 Active
Wilfred Paradine Frost DAVID FROST ENTERPRISES LIMITEDDirector 2014-11-01 CURRENT 1968-01-30 Active
Wilfred Paradine Frost D.F. (OVERSEAS) LIMITEDDirector 2014-11-01 CURRENT 1971-12-17 Active
Wilfred Paradine Frost DAVID PARADINE LIMITEDDirector 2008-10-01 CURRENT 1961-05-29 Active

Related Directorships for Michael Samuel Rosenberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Samuel Rosenberg DAVID PARADINE LIMITEDDirector 2017-09-22 CURRENT 1961-05-29 Active
Michael Samuel Rosenberg DAVID PARADINE PRODUCTIONS LIMITEDDirector 2017-09-22 CURRENT 1966-05-17 Active
Michael Samuel Rosenberg NAMARA FILM PRODUCTIONS LTDDirector 2017-09-22 CURRENT 1974-02-14 Active
Michael Samuel Rosenberg TELE-CIRCUIT LIMITEDDirector 2017-09-22 CURRENT 1959-09-22 Active
Michael Samuel Rosenberg GLEBE MUSIC COMPANY LIMITEDDirector 2017-09-22 CURRENT 1967-05-19 Active
Michael Samuel Rosenberg DAVID FROST ENTERPRISES LIMITEDDirector 2017-09-22 CURRENT 1968-01-30 Active
Michael Samuel Rosenberg D.F. (OVERSEAS) LIMITEDDirector 2017-09-22 CURRENT 1971-12-17 Active
Michael Samuel Rosenberg ION PACIFIC UK LIMITEDDirector 2016-11-21 CURRENT 2016-01-08 Active - Proposal to Strike off
Michael Samuel Rosenberg ALTERNATEPORT LIMITEDDirector 2006-12-19 CURRENT 2000-12-06 Active
Michael Samuel Rosenberg CATALYST MEDIA HOLDINGS LIMITEDDirector 2006-12-19 CURRENT 2005-06-17 Active
Michael Samuel Rosenberg CATALYST MEDIA GROUP PLCDirector 2004-05-20 CURRENT 2000-03-20 Active
Michael Samuel Rosenberg EASTKINGS LIMITEDDirector 1992-08-11 CURRENT 1978-02-20 Active