DISCOVERY (UK) LIMITED

dissolved Company number 02269805

Private Limited by Shares · Incorporated on 21st Jun 1988 · Closed on 13th Dec 2016

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SIC code: 93290
Registered office: Road London, W4 5YB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DISCOVERY (UK) LIMITED is a private limited by shares company based in Road London. It was incorporated on 21st Jun 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Other amusement and recreation activities n.e.c..

3 Directors View directors

124 Companies at address View all 124 Companies in postcode View postcode

SICs

View other companies in Road London (W) with the same SIC code:

93290 — Other amusement and recreation activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DENTONS SECRETARIES LIMITED	Corporate secretary	1st Sep 2004		Not recorded	View profile
Yitzchok Shmulewitz	Director	1st Jan 2010	This company	American	View profile
Roanne Weekes	Director	28th Apr 2016		Australian	View profile

Other companies at this address

View all 123

Company	Number	Incorporated	Status
WARNER BROS. UK COMMUNICATIONS LIMITED	16769137	7th Oct 2025	active
WARNERMEDIA DIRECT SERVICES LIMITED	16769144	7th Oct 2025	active
AMUCK ANIMATION PRODUCTIONS LIMITED	16175059	10th Jan 2025	active
WABBIT PRODUCTIONS LIMITED	16160448	2nd Jan 2025	active
MERRIE PRODUCTIONS LIMITED	16160498	2nd Jan 2025	active

Showing the latest 5 of 123 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Jun 1988
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

21st Jun 1988 Company incorporated
1st Nov 1995 Joyce Taylor appointed as Director
2nd Jul 1996 Timothy Osborne resigned as Director
2nd Jul 1996 Paul Hunston resigned as Director
2nd Jul 1996 John Hendricks appointed as Director
2nd Jul 1996 Gregory Durig appointed as Director
2nd Jul 1996 Gregory Durig appointed as Secretary
2nd Jul 1996 Judith McHale appointed as Director
2nd Jul 1996 QUADRANGLE SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Dec 1996 Dermot Shortt appointed as Secretary
31st Dec 2001 Dermot Shortt resigned as Secretary
1st Feb 2002 Joyce Taylor resigned as Director
6th Jun 2002 Robin Paxton appointed as Director
31st Dec 2002 Gregory Durig resigned as Director
31st Dec 2002 Gregory Durig resigned as Secretary
1st Jan 2003 Barbara Bennett appointed as Director
1st Jan 2003 Barbara Bennett appointed as Secretary
1st Sep 2004 Barbara Bennett resigned as Secretary
1st Sep 2004 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
26th Oct 2004 David Abraham appointed as Director
26th Oct 2004 Douglas Coblens appointed as Director
1st Nov 2005 David Abraham resigned as Director
1st Nov 2005 Daniel Brooke appointed as Director
31st Aug 2006 Mark Hollinger appointed as Director
31st Aug 2006 Judith McHale resigned as Director
7th Feb 2007 Simon Robinson appointed as Director
9th Feb 2007 Arthur Bastings appointed as Director
9th Feb 2007 Robin Paxton resigned as Director
9th Feb 2007 Barbara Bennett resigned as Director
12th Jul 2007 Douglas Coblens resigned as Director
13th Aug 2008 Joseph Lasala Jr appointed as Director
20th Jan 2009 Daniel Brooke resigned as Director
20th Jan 2009 Sahar Elhabashi appointed as Director
25th Feb 2009 Simon Robinson resigned as Director
25th Feb 2009 Jeremy Thompson appointed as Director
1st Jan 2010 Deirdre Forbes appointed as Director
1st Jan 2010 Yitzchok Shmulewitz appointed as Director
15th Mar 2010 Sahar Elhabashi resigned as Director
26th Mar 2010 Jeremy Thompson resigned as Director
10th Sep 2010 Joseph Lasala Jr resigned as Director
10th Sep 2010 John Honeycutt appointed as Director
10th Sep 2010 Arthur Bastings resigned as Director
26th Jun 2014 John Honeycutt resigned as Director
26th Jun 2014 Mark Hollinger resigned as Director
26th Jun 2014 John Hendricks resigned as Director
28th Apr 2016 Roanne Weekes appointed as Director
13th May 2016 Deirdre Forbes resigned as Director

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