DHX WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
DHX WORLDWIDE LIMITED
COMPANY NUMBER
05786060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/04/2006
(18 years and 7 months old)
WEBSITE
www.dhxmedia.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
07/10/2013
17/06/2014
DHX-RD WORLDWIDE LIMITED
View all previous names
LONDON
NW1 1BU
Telephone: 02076313931
TPS: No
183 Eversholt Street
LONDON
NW1 1BU
Credit Risk Overview
Want to learn more about DHX WORLDWIDE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHX WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DHX WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | John Paul Taylor (927358761) has left the board |
| 12/06/2024 | Adrienne Scott Mirviss (927362918) has left the board |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
Credit Risk Overview
Want to learn more about DHX WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHX WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHX WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2024 - Present (9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/03/2024 - Present (9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2006 - Present (18 years and 7 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | John Paul Taylor (927358761) has left the board |
| 12/06/2024 | Adrienne Scott Mirviss (927362918) has left the board |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
| 12/06/2024 | New Company Secretary Anne Ho-Yah Loi (932391187) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | James William Bishop (926309288) has left the board |
| 15/03/2024 | New Board Member Nicholas John Murray Gawne (918628040) Appointed |
| 05/03/2024 | New Board Member Kate Clare Smith (932001739) Appointed |
| 04/03/2024 | New Board Member Keith Stephen Ormondroyd (931027094) Appointed |
| 18/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 02/09/2020 | Anne Ho-Yan Loi (918188092) has left the board |
| 02/09/2020 | New Company Secretary Adrienne Scott Mirviss (927362918) Appointed |
| 02/09/2020 | New Board Member John Paul Taylor (927358761) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 12/11/2019 | James William Bishop (926355766) has left the board |
| 12/11/2019 | New Board Member James William Bishop (926309288) Appointed |
| 05/11/2019 | Mark Gosine (918165087) has left the board |
| 28/10/2019 | Michael Patrick Donovan (920790083) has left the board |
| 22/10/2019 | New Board Member James William Bishop (926355766) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 09/01/2019 | Kevin Peter Byrne (917635658) has left the board |
| 12/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 24/08/2016 | Change in Reg. Office |
| 04/06/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Michael Patrick Donovan (920790083) Appointed |
| 10/05/2016 | New Board Member Kevin Peter Byrne (917635658) Appointed |
| 06/05/2016 | Daniel Adam Levart (908233289) has left the board |
| 19/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 19/05/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 08/11/2013 | Anne Wood (901684588) has left the board |
| 09/10/2013 | Change in Reg. Office |
| 09/10/2013 | New Company Secretary Anne Ho-Yan Loi (918188092) Appointed |
| 01/10/2013 | Mark Holliingsworth (911225585) has left the board |
| 01/10/2013 | Marcus Peter Arthur (910401299) has left the board |
| 01/10/2013 | Mark Anthony Hollingsworth (905015875) has left the board |
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