About

Registered Number: 01010301
Date of Incorporation: 06/05/1971 (52 years and 11 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Based in Borehamwood, Discovery Productions Ltd was setup in 1971. Currently we aren't aware of the number of employees at the Discovery Productions Ltd. Brightwell, Herbert Charles George is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGHTWELL, Herbert Charles George N/A 17 May 2000 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 20 May 2019
CH01 - Change of particulars for director 21 March 2019
CH01 - Change of particulars for director 14 January 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 19 December 2017
CH01 - Change of particulars for director 19 December 2017
AP01 - Appointment of director 28 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 20 November 2016
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 09 February 2016
AR01 - Annual Return 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AA - Annual Accounts 09 October 2015
CH01 - Change of particulars for director 14 September 2015
AR01 - Annual Return 15 December 2014
TM02 - Termination of appointment of secretary 15 December 2014
CH01 - Change of particulars for director 13 December 2014
AP01 - Appointment of director 13 December 2014
AD01 - Change of registered office address 13 December 2014
TM01 - Termination of appointment of director 04 March 2014
AA - Annual Accounts 18 February 2014
AA01 - Change of accounting reference date 03 February 2014
AA01 - Change of accounting reference date 30 January 2014
AR01 - Annual Return 20 November 2013
AA01 - Change of accounting reference date 11 November 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 14 November 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 21 December 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 21 October 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 18 February 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 01 December 2005
287 - Change in situation or address of Registered Office 08 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
AA - Annual Accounts 07 June 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 15 May 2003
287 - Change in situation or address of Registered Office 18 April 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 13 December 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 03 May 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 11 December 1992
288 - N/A 11 December 1992
AA - Annual Accounts 08 July 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 14 October 1991
363 - Annual Return 03 January 1991
287 - Change in situation or address of Registered Office 16 October 1990
AA - Annual Accounts 08 August 1990
363 - Annual Return 11 December 1989
AA - Annual Accounts 02 October 1989
288 - N/A 09 May 1989
363 - Annual Return 13 December 1988
AA - Annual Accounts 28 September 1988
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 March 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 15 October 1987
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 March 1987
363 - Annual Return 06 February 1987
AA - Annual Accounts 30 January 1987
AA - Annual Accounts 11 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.