DHX UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DHX UK HOLDINGS LIMITED
COMPANY NUMBER
08668767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/08/2013
(11 years and 3 months old)
WEBSITE
www.dhxmedia.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 1BU
Telephone: 02076313931
TPS: No
183 Eversholt Street
LONDON
NW1 1BU
Credit Risk Overview
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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 MEDIA (UK) LIMITED | Active - Accounts Filed | View Report |
| DHX UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DHX WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | John Paul Taylor (927358761) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
Credit Risk Overview
Want to learn more about DHX UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHX UK HOLDINGS 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 |
|---|---|---|---|---|
|
29/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
29/08/2013 - Present (11 years and 3 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
29/08/2013 - Present (11 years and 3 months) Born in May 1962 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
29/08/2013 - 31/10/2019 (6 years and 2 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 20 |
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 |
| 11/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
| 28/03/2024 | James William Bishop (926309288) has left the board |
| 15/03/2024 | New Board Member Nicholas John Murray Gawne (918628040) Appointed |
| 11/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member John Paul Taylor (927358761) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 11/12/2019 | New Accounts filed |
| 05/11/2019 | Mark Gregory Gosine (917981225) has left the board |
| 24/10/2019 | New Board Member James William Bishop (926309288) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 18/10/2016 | Change in Reg. Office |
| 23/09/2016 | New Annual Return filed |
| 24/08/2016 | Change in Reg. Office |
| 06/05/2016 | Daniel Adam Levart (908233289) has left the board |
| 20/04/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 09/09/2013 | Mark Gosine (918091629) has left the board |
| 09/09/2013 | New Board Member Mark Gosine (917981225) Appointed |
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