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DISCOVERY COMMUNICATIONS EUROPE LIMITED (05039068)

DISCOVERY COMMUNICATIONS EUROPE LIMITED (05039068) is an active UK company. incorporated on 10 February 2004. with registered office in 566 Chiswick High Road. The company operates in the Information and Communication sector, engaged in television programme production activities and 1 other business activities. DISCOVERY COMMUNICATIONS EUROPE LIMITED has been registered for 22 years.

Company Number
05039068
Status
active
Type
ltd
Incorporated
10 February 2004
Age
22 years
Address
Discovery House, 566 Chiswick High Road, W4 5YB
Industry Sector
Information and Communication
Business Activity
Television programme production activities
SIC Codes
59113, 60200

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DISCOVERY COMMUNICATIONS EUROPE LIMITED

DISCOVERY COMMUNICATIONS EUROPE LIMITED is an active company incorporated on 10 February 2004 with the registered office located in 566 Chiswick High Road. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. DISCOVERY COMMUNICATIONS EUROPE LIMITED was registered 22 years ago.(SIC: 59113, 60200)

Status

active

Active since 22 years ago

Company No

05039068

LTD Company

Age

22 Years

Incorporated 10 February 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026

Previous Company Names

DISCOVERY CONTENT UK LIMITED
From: 18 March 2004To: 13 June 2006
DWSCO 2499 LIMITED
From: 10 February 2004To: 18 March 2004
Contact
Address

Discovery House Chiswick Park Building 2 566 Chiswick High Road, W4 5YB,

Timeline

26 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Feb 04
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Capital Update
Dec 11
Director Joined
Aug 12
Funding Round
May 13
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Jul 14
Director Left
Oct 16
Director Joined
Oct 16
Funding Round
Dec 17
Director Left
Jul 18
Director Joined
Jul 18
Funding Round
Jan 19
Funding Round
Jun 19
Director Joined
Oct 23
5
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

133

Accounts With Accounts Type Full
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 November 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
13 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 November 2019
AAAnnual Accounts
Capital Allotment Shares
28 June 2019
SH01Allotment of Shares
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Confirmation Statement With Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Capital Allotment Shares
6 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
1 November 2017
RP04AP01RP04AP01
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
7 March 2017
AD04Change of Accounting Records Location
Resolution
13 January 2017
RESOLUTIONSResolutions
Resolution
4 December 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
11 November 2016
CC04CC04
Resolution
25 October 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 September 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Move Registers To Sail Company With New Address
24 March 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Move Registers To Registered Office Company With New Address
17 March 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Move Registers To Sail Company
25 March 2014
AD03Change of Location of Company Records
Appoint Person Director Company With Name
24 February 2014
AP01Appointment of Director
Termination Director Company With Name
24 February 2014
TM01Termination of Director
Termination Director Company With Name
24 February 2014
TM01Termination of Director
Termination Director Company With Name
24 February 2014
TM01Termination of Director
Termination Director Company With Name
24 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
24 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 February 2014
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Capital Allotment Shares
13 May 2013
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
11 April 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Change Corporate Secretary Company With Change Date
26 March 2013
CH04Change of Corporate Secretary Details
Move Registers To Registered Office Company
25 March 2013
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2012
CH01Change of Director Details
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Legacy
14 December 2011
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 December 2011
SH19Statement of Capital
Legacy
14 December 2011
CAP-SSCAP-SS
Resolution
14 December 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
22 March 2011
AR01AR01
Move Registers To Sail Company
22 March 2011
AD03Change of Location of Company Records
Change Sail Address Company
22 March 2011
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
20 October 2010
CH04Change of Corporate Secretary Details
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
5 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
28 April 2010
AP01Appointment of Director
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date
6 April 2010
AR01AR01
Legacy
19 February 2010
MG01MG01
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Legacy
21 September 2009
88(2)Return of Allotment of Shares
Legacy
3 March 2009
363aAnnual Return
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
288aAppointment of Director or Secretary
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
3 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 July 2008
AAAnnual Accounts
Legacy
11 February 2008
363aAnnual Return
Accounts With Accounts Type Group
20 August 2007
AAAnnual Accounts
Legacy
13 July 2007
288cChange of Particulars
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
26 February 2007
363aAnnual Return
Legacy
26 February 2007
190190
Legacy
16 February 2007
288bResignation of Director or Secretary
Legacy
10 January 2007
88(3)88(3)
Legacy
10 January 2007
88(2)R88(2)R
Memorandum Articles
10 January 2007
MEM/ARTSMEM/ARTS
Legacy
1 December 2006
123Notice of Increase in Nominal Capital
Resolution
1 December 2006
RESOLUTIONSResolutions
Resolution
1 December 2006
RESOLUTIONSResolutions
Resolution
1 December 2006
RESOLUTIONSResolutions
Legacy
31 July 2006
88(2)R88(2)R
Legacy
21 July 2006
123Notice of Increase in Nominal Capital
Resolution
21 July 2006
RESOLUTIONSResolutions
Resolution
21 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 July 2006
AAAnnual Accounts
Accounts With Accounts Type Full
7 July 2006
AAAnnual Accounts
Memorandum Articles
5 July 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 June 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 April 2006
288cChange of Particulars
Legacy
21 March 2006
288cChange of Particulars
Legacy
21 March 2006
363aAnnual Return
Legacy
2 February 2006
288bResignation of Director or Secretary
Legacy
2 February 2006
288aAppointment of Director or Secretary
Legacy
12 October 2005
244244
Legacy
16 May 2005
287Change of Registered Office
Legacy
4 May 2005
363aAnnual Return
Legacy
3 May 2005
353353
Legacy
23 November 2004
288aAppointment of Director or Secretary
Legacy
23 November 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
395Particulars of Mortgage or Charge
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
225Change of Accounting Reference Date
Legacy
31 March 2004
287Change of Registered Office
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
18 March 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 February 2004
NEWINCIncorporation