DISCOVERY PRODUCTIONS LIMITED

Profile DISCOVERY PRODUCTIONS LIMITED

Actual on 01.04.2021
Company name
DISCOVERY PRODUCTIONS LIMITED
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Company number
01010301
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 1971
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
5 ELSTREE GATE, ELSTREE WAY, HERTFORDSHIRE, BOREHAMWOOD, WD6 1JD
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PSC and Officers DISCOVERY PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

FROST, Wilfred Paradine
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom, Hertfordshire, WD6 1JD
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Director
Country of residence: United States
ROSENBERG, Michael Samuel
Status: Active
Appointed on: Friday, 22 September 2017
Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
LASOWSKI, Richard
Status: Not active
Appointed on: Monday, 13 December 2004
Resigned on: Monday, 10 November 2014
Correspondence address: 72 Wearside Road, Lewisham, SE13 7UL
Role: Secretary
WOOLHOUSE, Derek
Status: Not active
Resigned on: Monday, 13 December 2004
Correspondence address: 31 Sherwood Hall, East End Road, London, N2 0TA
Role: Secretary
FROST, David Paradine, Sir
Status: Not active
Resigned on: Saturday, 31 August 2013
Correspondence address: 25 St Leonards Terrace, London, United Kingdom, SW3 4QG
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
Country of residence: England
ROSENBERG, Michael Samuel
Status: Not active
Resigned on: Tuesday, 11 August 2015
Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom, Hertfordshire, WD6 1JD
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
Country of residence: England
BRIGHTWELL, Herbert Charles George
Status: Not active
Resigned on: Wednesday, 17 May 2000
Correspondence address: 8 Northfield Rise, Rottingdean, Brighton, East Sussex, BN2 7DR
Nationality: British
Date of birth: February 1915
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

David Paradine Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Borehamwood, United Kingdom, Herts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors