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Discovery Corporate Services Limited

Discovery Corporate Services Limited is an active company incorporated on 4 July 2013 with the registered office located in London, Greater London. Discovery Corporate Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08597513
Private limited company
Age
12 years
Incorporated 4 July 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (3 days ago)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
Same address since incorporation
Telephone
02088113000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President And MD - Apac • British • Lives in England • Born in Dec 1970
Director • President Eurosport Global Sports Rights • British • Lives in UK • Born in Oct 1974
Director • SVP Head Of Legal Emea • British • Lives in UK • Born in Feb 1969
Director • Evp Product Emea & Dni • Italian • Lives in England • Born in Mar 1966
Warner Bros. Discovery, INC
PSC
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Mutual Companies
Discovery International UK Holdings Limited
Anil Kumar Jhingan and Hester Jane Woolf are mutual people.
Active
TNT Sports Broadcasting Limited
Andrew Georgiou and Anil Kumar Jhingan are mutual people.
Active
WBD Sports Events Limited
Andrew Georgiou is a mutual person.
Active
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
Lawn Tennis Association Limited
Anil Kumar Jhingan is a mutual person.
Active
Dni German Holdings I Limited
Hester Jane Woolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£517.75M
Increased by £506.52M (+4511%)
Turnover
£1.04B
Decreased by £141.39M (-12%)
Employees
838
Increased by 71 (+9%)
Total Assets
£3.99B
Increased by £591.07M (+17%)
Total Liabilities
-£2.9B
Increased by £573.37M (+25%)
Net Assets
£1.09B
Increased by £17.69M (+2%)
Debt Ratio (%)
73%
Increased by 4.22% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Amy Veryan Girdwood Resigned
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Dni Foreign Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 25 Nov 2024
Warner Bros. Discovery, Inc. (PSC) Appointed
1 Year 1 Month Ago on 25 Nov 2024
Dni Foreign Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Nov 2024
Dni Europe Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 10 Oct 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Termination of appointment of Amy Veryan Girdwood as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Notification of Dni Foreign Holdings Limited as a person with significant control on 25 November 2024
Submitted on 29 Nov 2024
Notification of Warner Bros. Discovery, Inc. as a person with significant control on 25 November 2024
Submitted on 29 Nov 2024
Cessation of Dni Foreign Holdings Limited as a person with significant control on 25 November 2024
Submitted on 29 Nov 2024
Cessation of Dni Europe Holdings Limited as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Solvency Statement dated 20/11/24
Submitted on 20 Nov 2024
Repayment History
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