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Nom

Discovery Corporate Services Limited

Adresse
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08597513 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
60200 - Programmation de télévision et télédiffusion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Warner Bros. Discovery, Inc. Status: Active Notified: 25/11/2024 Companies House Number: 04540106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dni Europe Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Companies House Number: 07629045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dni Foreign Holdings Limited Status: Ceased Notified: 25/11/2024 Ceased: 25/11/2024 Companies House Number: 08640317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Georgiou, Andrew London, England Status: Active Notified: 11/12/2019 Date of Birth: 10/1974 Occupation: President Eurosport Global Sports Rights Role: Director Country of Residence: England Nationality: Greek
    Girdwood, Amy Veryan London Status: Active Notified: 10/04/2019 Date of Birth: 10/1969 Occupation: Evp - People And Culture Role: Director Country of Residence: England Nationality: British
    Jhingan, Anil Kumar 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 12/1970 Occupation: President And Md - Apac Role: Director Country of Residence: England Nationality: British
    Nicoli, Fulvia London Status: Active Notified: 21/03/2019 Date of Birth: 03/1966 Occupation: Evp Product Emea & Dni Role: Director Country of Residence: England Nationality: Italian
    Woolf, Hester Jane London Status: Active Notified: 21/03/2019 Date of Birth: 02/1969 Occupation: Svp Head Of Legal Emea Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag TNT Sports Broadcasting Limited Status: Active Notified: 31/08/2022 Companies House Number: 13545383 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wbduk Sport Services LTD Status: Active Notified: 31/08/2022 Companies House Number: 14017604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more