Discovery Communications Europe Limited

Active05039068 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Television programme production activities (59113)
Television programming and broadcasting activities (60200)
Accounts type
Full
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
Greek
Born October 1974 (52)
Director · Appointed 23 July 2018
British
Born February 1980 (46)
Director · Appointed 6 January 2014
British
Born February 1969 (57)
Officer history (18 former)
17 October 2023
Appointed Georgiou, Andrew as Director
23 July 2018
Resigned Shmulewitz, Yitzchok as Director
23 July 2018
Appointed Cooke, James Richard as Director
13 October 2016
Resigned Bonard, Nicolas as Director
13 October 2016
Appointed Shmulewitz, Yitzchok as Director
28 September 2016
Resigned Dentons Secretaries Limited as Corporate Secretary
1 July 2014
Resigned Keaveny, Thomas as Director
6 January 2014
Appointed Bonard, Nicolas as Director
6 January 2014
Appointed Woolf, Hester Jane as Director
6 January 2014
Resigned Papadimitriou, Michael as Director
6 January 2014
Resigned Honeycutt, John Kenneth as Director
6 January 2014
Appointed Keaveny, Thomas as Director
6 January 2014
Resigned Forbes, Deirdre as Director
6 January 2014
Resigned Shmulewitz, Yitzchok as Director
2 August 2012
Appointed Papadimitriou, Michael as Director
10 September 2010
Appointed Honeycutt, John Kenneth as Director
10 September 2010
Resigned Bastings, Arthur Leon Servais as Director
10 September 2010
Resigned Lasala Jr, Joseph as Director
15 March 2010
Resigned Elhabashi, Sahar as Director
1 January 2010
Appointed Shmulewitz, Yitzchok as Director
1 January 2010
Appointed Forbes, Deirdre as Director
20 January 2009
20 January 2009
Appointed Elhabashi, Sahar as Director
13 August 2008
Appointed Lasala Jr, Joseph as Director
12 July 2007
Resigned Coblens, Douglas as Director
9 February 2007
Appointed Bastings, Arthur Leon Servais as Director
9 February 2007
Resigned Paxton, Robin Peter as Director
16 January 2006
Resigned Hifzi, Mine Ozkan, Sol as Director
1 November 2005
Appointed Brooke, Daniel Roderick Villaret as Director
1 September 2004
Resigned Burrows, Suzanne as Secretary
1 September 2004
Appointed Dentons Secretaries Limited as Corporate Secretary
18 March 2004
Appointed Hifzi, Mine Ozkan, Sol as Director
18 March 2004
Appointed Paxton, Robin Peter as Director
18 March 2004
Appointed Coblens, Douglas as Director
18 March 2004
Appointed Burrows, Suzanne as Secretary
18 March 2004
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
18 March 2004
Resigned Dws Directors Limited as Corporate Nominee Director
10 February 2004
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
10 February 2004
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07629045

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Dni Europe Holdings Limited Owns 75–100% of shares
Discovery Communications Europe Limited This company Owns 75–100% of shares
Dne Music Publishing Limited Owns 75–100% of shares
Dni German Holdings I Limited Owns 75–100% of shares
Discovery Media Ventures Limited Owns 75–100% of shares
Dplay Entertainment Limited Owns 75–100% of shares
Enduro Sports Organisation Limited Owns 25–50% of shares
WBD Sports Holding Limited Owns 75–100% of shares
Play Sports Network Limited Owns 25–50% of shares
TNT Sports Broadcasting Limited Holds 25–50% of voting rights
Wbduk Sport Services Ltd Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
2 September 2026Director's details changed
26 August 2026Registered office address changed
12 December 2025Full accounts31 December 2024
10 December 2025Confirmation statement with no updates27 November 2025
Show all 136 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?