Discovery Networks Limited in BARNET

Discovery Networks Limited BARNET

Founded in 1998, Discovery Networks, classified under reg no. 03655208 is an active company. Currently registered at 22 Ivere Drive EN5 1AS, Barnet the company has been in the business for twenty six years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has 2 directors, namely Martine E., Robert E.. Of them, Robert E. has been with the company the longest, being appointed on 23 October 1998 and Martine E. has been with the company for the least time - from 1 January 2021. As of 28 April 2024, there were 2 ex secretaries - Victoria E., Christina C. and others listed below. There were no ex directors.

Discovery Networks Limited Address / Contact

Office Address	22 Ivere Drive
Town	Barnet
Post code	EN5 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03655208
Date of Incorporation	Fri, 23rd Oct 1998
Industry	Wired telecommunications activities
Industry	Wireless telecommunications activities
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Martine E.

Position: Director

Appointed: 01 January 2021

Robert E.

Position: Director

Appointed: 23 October 1998

Victoria E.

Position: Secretary

Appointed: 11 November 1999

Resigned: 11 July 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1998

Resigned: 23 October 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 October 1998

Resigned: 23 October 1998

Christina C.

Position: Secretary

Appointed: 23 October 1998

Resigned: 10 November 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Robert E. This PSC and has 75,01-100% shares.

Robert E.

Notified on	23 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 4th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 4th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 14th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 13th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 27th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 22nd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 19th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-23 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-23 with full list of members filed on: 16th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-16: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-23 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 15th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-23 with full list of members filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-23 with full list of members filed on: 30th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2009-10-31 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-23 with full list of members filed on: 11th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 13th, December 2009	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-23 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 2nd, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-11-14 filed on: 14th, November 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-01-02 filed on: 2nd, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-01-02 filed on: 2nd, January 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 21st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 21st, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-12-07 filed on: 7th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-12-07 filed on: 7th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 16th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 16th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-11-17 filed on: 17th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-11-17 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-11-17 filed on: 17th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-11-17 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-12-13 filed on: 13th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-13 filed on: 13th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 1st, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-11-24 filed on: 24th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-11-24 filed on: 24th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 27th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 27th, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-12-10 filed on: 10th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-12-10 filed on: 10th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 5th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 5th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-12-13 filed on: 13th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-13 filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 27th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 27th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-11-08 filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-08 filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 25th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 25th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-02-28 filed on: 28th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-28 filed on: 28th, February 2000	annual return	Free Download (6 pages)

Discovery Networks Limited BARNET

Discovery Networks Limited Address / Contact

Company Information / Profile

Company staff

Martine E.

Robert E.

Victoria E.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Christina C.

People with significant control

Company filings

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