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Home > England & Wales Companies > DISCOVERY CORPORATE SERVICES LIMITED
Company Information for

DISCOVERY CORPORATE SERVICES LIMITED

CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB,
Company Registration Number
08597513
Private Limited Company
Active

Company Overview

About Discovery Corporate Services Ltd
DISCOVERY CORPORATE SERVICES LIMITED was founded on 2013-07-04 and has its registered office in London. The organisation's status is listed as "Active". Discovery Corporate Services 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 CORPORATE SERVICES LIMITED
 
Legal Registered Office
CHISWICK PARK BUILDING 2
566 CHISWICK HIGH ROAD
LONDON
W4 5YB
Other companies in W4
 
Filing Information
Company Number 08597513
Company ID Number 08597513
Date formed 2013-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 12:13:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY CORPORATE SERVICES LIMITED
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Company Officers of DISCOVERY CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD COOKE
 Director 2018-07-23
SIMON PATRICK FARNSWORTH
 Director 2018-07-23
JAMES T'SUNG JEN GIBBONS
 Director 2018-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNA CLARE DINNAGE
 Director 2016-05-13 2018-07-23
JOHN KENNETH HONEYCUTT
 Director 2013-07-04 2018-07-23
YITZCHOK SHMULEWITZ
 Director 2013-07-04 2018-07-23
DOMINIC PETER COLES
 Director 2015-08-28 2017-06-30
DEIRDRE FORBES
 Director 2013-07-04 2016-05-13
MICHAEL PAPADIMITRIOU
 Director 2013-07-04 2015-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD COOKE DISCOVERY COMMUNICATIONS EUROPE LIMITED Director 2018-07-23 CURRENT 2004-02-10 Active
JAMES T'SUNG JEN GIBBONS DISCOVERY LIGHTNING INVESTMENTS LTD Director 2018-07-26 CURRENT 2015-09-18 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
2024-11-29Notification of Dni Foreign Holdings Limited as a person with significant control on 2024-11-25
2024-11-29Notification of Warner Bros. Discovery, Inc. as a person with significant control on 2024-11-25
2024-11-29CESSATION OF DNI FOREIGN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-26CESSATION OF DNI EUROPE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-20Resolutions passed:<ul><li>Resolution Reduce share premium 20/11/2024</ul>
2024-11-20Solvency Statement dated 20/11/24
2024-11-20Statement by Directors
2024-11-20Statement of capital on GBP 7
2024-07-04CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-07-02APPOINTMENT TERMINATED, DIRECTOR JEAN-BRIAC JULIEN PERRETTE
2023-07-02APPOINTMENT TERMINATED, DIRECTOR KATARZYNA MARIA KIELI
2023-05-02APPOINTMENT TERMINATED, DIRECTOR CARLA LYNN RASDALL
2023-02-13Director's details changed for Ms Hester Jane Wheeley on 2023-02-13
2022-11-11APPOINTMENT TERMINATED, DIRECTOR FERNANDO MEDIN
2022-11-11APPOINTMENT TERMINATED, DIRECTOR FERNANDO MEDIN
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO MEDIN
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-04-20SH0120/04/22 STATEMENT OF CAPITAL GBP 7
2021-11-22AP01DIRECTOR APPOINTED MR ANIL KUMAR JHINGAN
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ROBINSON
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-03-26SH0101/03/21 STATEMENT OF CAPITAL GBP 6
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02AP01DIRECTOR APPOINTED MR NEIL CHUGANI
2020-07-22CH01Director's details changed for Mr Jean Briac Perette on 2020-07-22
2020-07-22CH01Director's details changed for Mr Jean Briac Perette on 2020-07-22
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS FARICY
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-02-07AP01DIRECTOR APPOINTED MR ANDREW GEORGIOU
2019-10-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-06-26AP01DIRECTOR APPOINTED MR FERNANDO MEDIN
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES T'SUNG JEN GIBBONS
2019-04-17CH01Director's details changed for Mrs Kartarzyna Maria Kieli Mierzejewska on 2019-04-10
2019-04-17AP01DIRECTOR APPOINTED MR PETER THOMAS FARICY
2019-04-16AP01DIRECTOR APPOINTED MS AMY VERYAN GIRDWOOD
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK FARNSWORTH
2019-04-15AP01DIRECTOR APPOINTED MR JEAN BRIAC PERETTE
2019-04-08RES01ADOPT ARTICLES 08/04/19
2019-04-04AP01DIRECTOR APPOINTED MS CARLA LYNN RASDALL
2019-03-22AP01DIRECTOR APPOINTED MS FULVIA NICOLI
2019-03-21AP01DIRECTOR APPOINTED MS HESTER JANE WHEELEY
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24AP01DIRECTOR APPOINTED MR SIMON PATRICK FARNSWORTH
2018-07-24AP01DIRECTOR APPOINTED MR JAMES RICHARD COOKE
2018-07-24AP01DIRECTOR APPOINTED MR JAMES T'SUNG JEN GIBBONS
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYCUTT
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA DINNAGE
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC COLES
2017-01-13RES12VARYING SHARE RIGHTS AND NAMES
2017-01-13RES01ADOPT ARTICLES 16/12/2016
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED MS SUSANNA CLARE DINNAGE
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FORBES
2015-08-28AP01DIRECTOR APPOINTED MR DOMINIC PETER COLES
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPADIMITRIOU
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0104/07/15 FULL LIST
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YITZCHOK SHMULEWITZ / 17/07/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH HONEYCUTT / 21/07/2015
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-31AA01PREVEXT FROM 31/07/2014 TO 31/12/2014
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0104/07/14 FULL LIST
2013-07-19RES01ADOPT ARTICLES 10/07/2013
2013-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities



Licences & Regulatory approval
We could not find any licences issued to DISCOVERY CORPORATE SERVICES 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 CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-12-31

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 CORPORATE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of DISCOVERY CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY CORPORATE SERVICES 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 CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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