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Discovery Networks Northern Europe Limited
Discovery Networks Northern Europe Limited is a dissolved company incorporated on 21 January 2004 with the registered office located in London, Greater London. Discovery Networks Northern Europe Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2016
(8 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05021641
Private limited company
Age
21 years
Incorporated
21 January 2004
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Discovery Networks Northern Europe Limited
Contact
Update Details
Address
Level 1 Chiswick Park Building 5
566 Chiswick High Road
London
W4 5YF
England
Same address for the past
10 years
Companies in W4 5YF
Telephone
020 87475500
Email
Available in Endole App
Website
Prosiebensat1.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Deirdre Forbes
Director • President And Managing Director Western • Irish • Lives in England • Born in Feb 1967
Mr Jozef Maarten Dijkstra
Director • VP Finance Nordics • Dutch • Lives in England • Born in Jan 1975
Dominic Peter Coles
Director • England • British • Lives in England • Born in Dec 1964
Hester Jane Woolf
Director • SVP Legal Distribution Operations • British • Lives in UK • Born in Feb 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Discovery Communications Europe Limited
Hester Jane Woolf is a mutual person.
Active
Scripps Networks International (UK) Limited
Hester Jane Woolf is a mutual person.
Active
Dne Music Publishing Limited
Hester Jane Woolf is a mutual person.
Active
Dni German Holdings I Limited
Hester Jane Woolf is a mutual person.
Active
Dni Europe Holdings Limited
Hester Jane Woolf is a mutual person.
Active
Dni German Holdings Ii Limited
Hester Jane Woolf is a mutual person.
Active
Discovery Corporate Services Limited
Hester Jane Woolf is a mutual person.
Active
Dni Foreign Holdings Limited
Hester Jane Woolf is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£154K
Decreased by £2.02M (-93%)
Turnover
£22.2M
Increased by £520K (+2%)
Employees
72
Decreased by 3 (-4%)
Total Assets
£45.11M
Decreased by £13.13M (-23%)
Total Liabilities
-£10.01M
Decreased by £13.19M (-57%)
Net Assets
£35.1M
Increased by £65K (0%)
Debt Ratio (%)
22%
Decreased by 17.65% (-44%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 27 Sep 2016
Application To Strike Off
9 Years Ago on 14 Sep 2016
Confirmation Submitted
9 Years Ago on 7 Mar 2016
Full Accounts Submitted
10 Years Ago on 8 Oct 2015
Mr Jozef Maarten Dijkstra Appointed
10 Years Ago on 28 Aug 2015
Michael Papadimitriou Resigned
10 Years Ago on 28 Aug 2015
Registered Address Changed
10 Years Ago on 23 Jul 2015
Registered Address Changed
10 Years Ago on 3 Jul 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 14 Sep 2016
Statement by Directors
Submitted on 11 Aug 2016
Statement of capital on 11 August 2016
Submitted on 11 Aug 2016
Solvency Statement dated 11/08/16
Submitted on 11 Aug 2016
Resolutions
Submitted on 11 Aug 2016
Annual return made up to 21 January 2016 with full list of shareholders
Submitted on 7 Mar 2016
Full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Appointment of Mr Jozef Maarten Dijkstra as a director on 28 August 2015
Submitted on 3 Sep 2015
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Repayment History
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