Active
Company Information for DISCOVERY PRODUCTIONS LIMITED
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DISCOVERY PRODUCTIONS LIMITED | |
Legal Registered Office | |
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in W14 | |
Company Number | 01010301 | |
---|---|---|
Company ID Number | 01010301 | |
Date formed | 1971-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 10:06:33 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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Discovery Productions Inc. | 450 VETERANS MEMORIAL PARKWAY, SUITE 7A EAST PROVIDENCE RI 02914 | Active | Company formed on the 2015-12-04 |
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DISCOVERY PRODUCTIONS, INC. | 7251 W LAKE MEAD STE 530 LAS VEGAS NV 89128 | Active | Company formed on the 2008-12-17 |
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DISCOVERY PRODUCTIONS LIMITED | Active | Company formed on the 2002-08-07 | |
DISCOVERY PRODUCTIONS, INC. | MOORE & ELLRICH, P.A. PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 1986-04-14 | |
DISCOVERY PRODUCTIONS, LTD. | MOORE & ELLRICH PA PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 1986-05-06 | |
DISCOVERY PRODUCTIONS, INC. | C/O COHEN AND ANGEL N. MIAMI FL | Inactive | Company formed on the 1977-03-29 | |
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DISCOVERY PRODUCTIONS LLC | 17721 HIGHWAY 59 N HUMBLE TX 77396 | Active | Company formed on the 2004-10-07 |
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DISCOVERY PRODUCTIONS LLC | Delaware | Unknown | |
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DISCOVERY PRODUCTIONS GROUP INC | Delaware | Unknown | |
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DISCOVERY PRODUCTIONS INC | California | Unknown | |
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DISCOVERY PRODUCTIONS INC | North Carolina | Unknown | |
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DISCOVERY PRODUCTIONS LLC | Michigan | UNKNOWN | |
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DISCOVERY PRODUCTIONS INCORPORATED | California | Unknown | |
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Discovery Productions Inc | Maryland | Unknown | |
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Discovery Productions Group Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILFRED PARADINE FROST |
||
MICHAEL SAMUEL ROSENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SAMUEL ROSENBERG |
Director | ||
RICHARD LASOWSKI |
Company Secretary | ||
DAVID PARADINE FROST |
Director | ||
DEREK WOOLHOUSE |
Company Secretary | ||
HERBERT CHARLES GEORGE BRIGHTWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAMARA FILM PRODUCTIONS LTD | Director | 2016-03-23 | CURRENT | 1974-02-14 | Active | |
DAVID PARADINE PRODUCTIONS LIMITED | Director | 2014-11-01 | CURRENT | 1966-05-17 | Active | |
TELE-CIRCUIT LIMITED | Director | 2014-11-01 | CURRENT | 1959-09-22 | Active | |
GLEBE MUSIC COMPANY LIMITED | Director | 2014-11-01 | CURRENT | 1967-05-19 | Active | |
DAVID FROST ENTERPRISES LIMITED | Director | 2014-11-01 | CURRENT | 1968-01-30 | Active | |
D.F. (OVERSEAS) LIMITED | Director | 2014-11-01 | CURRENT | 1971-12-17 | Active | |
DAVID PARADINE LIMITED | Director | 2008-10-01 | CURRENT | 1961-05-29 | Active | |
DAVID PARADINE LIMITED | Director | 2017-09-22 | CURRENT | 1961-05-29 | Active | |
DAVID PARADINE PRODUCTIONS LIMITED | Director | 2017-09-22 | CURRENT | 1966-05-17 | Active | |
NAMARA FILM PRODUCTIONS LTD | Director | 2017-09-22 | CURRENT | 1974-02-14 | Active | |
TELE-CIRCUIT LIMITED | Director | 2017-09-22 | CURRENT | 1959-09-22 | Active | |
GLEBE MUSIC COMPANY LIMITED | Director | 2017-09-22 | CURRENT | 1967-05-19 | Active | |
DAVID FROST ENTERPRISES LIMITED | Director | 2017-09-22 | CURRENT | 1968-01-30 | Active | |
D.F. (OVERSEAS) LIMITED | Director | 2017-09-22 | CURRENT | 1971-12-17 | Active | |
ION PACIFIC UK LIMITED | Director | 2016-11-21 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
ALTERNATEPORT LIMITED | Director | 2006-12-19 | CURRENT | 2000-12-06 | Active | |
CATALYST MEDIA HOLDINGS LIMITED | Director | 2006-12-19 | CURRENT | 2005-06-17 | Active | |
CATALYST MEDIA GROUP PLC | Director | 2004-05-20 | CURRENT | 2000-03-20 | Active | |
EASTKINGS LIMITED | Director | 1992-08-11 | CURRENT | 1978-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Wilfred Paradine Frost on 2022-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Wilfred Paradine Frost on 2019-03-04 | |
CH01 | Director's details changed for Mr Wilfred Paradine Frost on 2018-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Wilfred Paradine Frost on 2017-11-10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SAMUEL ROSENBERG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/11/16 STATEMENT OF CAPITAL;GBP 233 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Wilfred Paradine Frost on 2016-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL ROSENBERG | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 233 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Wilfred Paradine Frost on 2015-08-27 | |
TM02 | Termination of appointment of Richard Lasowski on 2014-11-10 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 233 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Samuel Rosenberg on 2014-11-10 | |
AP01 | DIRECTOR APPOINTED MR WILFRED FROST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/14 FROM The Penthouse 346 Kensington High Street London W14 8NS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Previous accounting period extended from 30/06/13 TO 31/12/13 | |
AA01 | Current accounting period extended from 31/12/13 TO 30/06/14 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 233 | |
AR01 | 10/11/13 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 10/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID PARADINE FROST / 01/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 10/11/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 10/11/09 FULL LIST | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 1ST FLOOR, 5 ST MARY ABBOTS PLACE, LONDON, W8 6LS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 2, BLOOMSBURY STREET,, LONDON., WC1B 3ST. | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363b | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 99 ALDWYCH, LONDON WC2B 4JF | |
Registered office changed on 16/10/90 from:\99 aldwych, london WC2B 4JF | ||
FULL ACCOUNTS MADE UP TO 30/06/89 | ||
Return made up to 10/11/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/06/88 | ||
New secretary appointed | ||
Return made up to 02/11/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/06/87 | ||
Delivery of annual acc. Ext. By 3 mths to 30/06/87 | ||
Return made up to 02/11/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/06/86 | ||
Delivery of annual acc. Ext. By 3 mths to ******** | ||
Return made up to 16/12/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/06/85 | ||
FULL ACCOUNTS MADE UP TO 30/06/84 | ||
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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 PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as DISCOVERY PRODUCTIONS LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
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. |