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Company Information for

DHX MEDIA (UK) LIMITED

183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU,
Company Registration Number
05779637
Private Limited Company
Active

Company Overview

About Dhx Media (uk) Ltd
DHX MEDIA (UK) LIMITED was founded on 2006-04-12 and has its registered office in London. The organisation's status is listed as "Active". Dhx Media (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DHX MEDIA (UK) LIMITED
 
Legal Registered Office
183 EVERSHOLT STREET
GROUND FLOOR SOUTH
LONDON
NW1 1BU
Other companies in W6
 
Previous Names
DHX MEDIA LIMITED13/06/2006
Filing Information
Company Number 05779637
Company ID Number 05779637
Date formed 2006-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 15:54:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHX MEDIA (UK) LIMITED
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Company Officers of DHX MEDIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANNE HO-YAN LOI
 Company Secretary 2010-04-01
MICHAEL PATRICK DONOVAN
 Director 2016-04-01
MARK GREGORY GOSINE
 Director 2013-05-24
ADRIENNE SCOTT MIRVISS
 Director 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ADAM LEVART
 Director 2013-05-24 2016-05-03
DANIEL ADAM LEVART
 Company Secretary 2013-05-24 2013-09-11
GRIFFINS SECRETARIES LIMITED
 Company Secretary 2010-04-01 2013-05-24
NEIL ALEXANDER COURT
 Director 2010-04-01 2013-05-24
CHARLES WILLIAM BISHOP
 Director 2006-05-19 2010-04-22
HEXAGON REGISTRARS LIMITED
 Company Secretary 2007-12-31 2010-04-01
RICHIE CLARK
 Company Secretary 2006-04-12 2007-12-31
ALAN DAVID HAYLING
 Director 2006-05-19 2007-03-12
RICHIE CLARK
 Director 2006-04-12 2006-05-19
CLAIRE PRICE
 Director 2006-04-12 2006-05-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-04-12 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK DONOVAN DHX WORLDWIDE LIMITED Director 2016-04-01 CURRENT 2006-04-19 Active
MARK GREGORY GOSINE WHIZZSIS LIMITED Director 2017-03-03 CURRENT 2016-12-05 Active
MARK GREGORY GOSINE COPYRIGHT PROMOTIONS EUROPE B.V. Director 2016-08-25 CURRENT 1995-03-01 Active
MARK GREGORY GOSINE DHX CREEPED OUT CO-PRODUCTIONS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MARK GREGORY GOSINE COPYRIGHT PROMOTIONS GROUP LIMITED Director 2016-04-01 CURRENT 2001-05-10 Active
MARK GREGORY GOSINE COOKIE JAR ENTERTAINMENT UK LTD Director 2016-04-01 CURRENT 2007-03-27 Active
MARK GREGORY GOSINE STAMHILL LIMITED Director 2016-04-01 CURRENT 1994-05-04 Active - Proposal to Strike off
MARK GREGORY GOSINE COOKIE JAR DISTRIBUTION LIMITED Director 2016-04-01 CURRENT 1993-05-18 Active
MARK GREGORY GOSINE THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED Director 2016-04-01 CURRENT 1987-05-21 Active
MARK GREGORY GOSINE COPYRIGHT PROMOTIONS LIMITED Director 2016-04-01 CURRENT 1972-09-12 Active
MARK GREGORY GOSINE COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD Director 2016-04-01 CURRENT 2007-03-27 Active
MARK GREGORY GOSINE DHX WORLDWIDE (U) LIMITED Director 2015-11-03 CURRENT 2014-03-31 Active
MARK GREGORY GOSINE AIRMAGEDDON PRODUCTIONS LTD Director 2015-08-24 CURRENT 2015-08-24 Active
MARK GREGORY GOSINE DHX HANK ZIPZER PRODUCTIONS 3 LTD Director 2015-06-01 CURRENT 2015-06-01 Active
MARK GREGORY GOSINE DHX TELETUBBIES PRODUCTIONS LIMITED Director 2014-12-04 CURRENT 2014-09-18 Active
MARK GREGORY GOSINE WILD BRAIN FAMILY INTERNATIONAL LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK GREGORY GOSINE DHX-RD HOLDINGS LIMITED Director 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-01
MARK GREGORY GOSINE DHX-RD RIGHTS LIMITED Director 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
MARK GREGORY GOSINE DHX UK HOLDINGS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
MARK GREGORY GOSINE DHX MEDIA DISTRIBUTION LIMITED Director 2013-05-24 CURRENT 1999-04-15 Active
ADRIENNE SCOTT MIRVISS WHIZZSIS LIMITED Director 2017-03-03 CURRENT 2016-12-05 Active
ADRIENNE SCOTT MIRVISS DHX CREEPED OUT CO-PRODUCTIONS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ADRIENNE SCOTT MIRVISS COPYRIGHT PROMOTIONS GROUP LIMITED Director 2016-04-01 CURRENT 2001-05-10 Active
ADRIENNE SCOTT MIRVISS COOKIE JAR ENTERTAINMENT UK LTD Director 2016-04-01 CURRENT 2007-03-27 Active
ADRIENNE SCOTT MIRVISS STAMHILL LIMITED Director 2016-04-01 CURRENT 1994-05-04 Active - Proposal to Strike off
ADRIENNE SCOTT MIRVISS COPYRIGHT PROMOTIONS LIMITED Director 2016-04-01 CURRENT 1972-09-12 Active
ADRIENNE SCOTT MIRVISS COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD Director 2016-04-01 CURRENT 2007-03-27 Active
ADRIENNE SCOTT MIRVISS DHX WORLDWIDE (U) LIMITED Director 2015-11-03 CURRENT 2014-03-31 Active
ADRIENNE SCOTT MIRVISS AIRMAGEDDON PRODUCTIONS LTD Director 2015-08-24 CURRENT 2015-08-24 Active
ADRIENNE SCOTT MIRVISS DHX HANK ZIPZER PRODUCTIONS 3 LTD Director 2015-06-01 CURRENT 2015-06-01 Active
ADRIENNE SCOTT MIRVISS DHX TELETUBBIES PRODUCTIONS LIMITED Director 2014-12-04 CURRENT 2014-09-18 Active
ADRIENNE SCOTT MIRVISS TELETUBBIES PRODUCTION LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
ADRIENNE SCOTT MIRVISS WILD BRAIN FAMILY INTERNATIONAL LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ADRIENNE SCOTT MIRVISS DHX-RD DEVELOPMENTS LIMITED Director 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
ADRIENNE SCOTT MIRVISS DHX-RD HOLDINGS LIMITED Director 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-01
ADRIENNE SCOTT MIRVISS DHX-RD RIGHTS LIMITED Director 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
ADRIENNE SCOTT MIRVISS DHX WORLDWIDE LIMITED Director 2013-09-13 CURRENT 2006-04-19 Active
ADRIENNE SCOTT MIRVISS DHX WORLDWIDE HOLDINGS LIMITED Director 2013-09-13 CURRENT 1985-04-22 Active
ADRIENNE SCOTT MIRVISS DHX UK HOLDINGS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
ADRIENNE SCOTT MIRVISS DHX HANK ZIPZER PRODUCTIONS LTD Director 2013-08-02 CURRENT 2013-08-02 Active
ADRIENNE SCOTT MIRVISS DHX MEDIA DISTRIBUTION LIMITED Director 2013-05-24 CURRENT 1999-04-15 Active
ADRIENNE SCOTT MIRVISS COOKIE JAR DISTRIBUTION LIMITED Director 2009-09-01 CURRENT 1993-05-18 Active
ADRIENNE SCOTT MIRVISS THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED Director 2005-12-08 CURRENT 1987-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL TAYLOR
2024-07-29REGISTRATION OF A CHARGE / CHARGE CODE 057796370008
2024-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057796370007
2024-05-07FULL ACCOUNTS MADE UP TO 30/06/23
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-03-26APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BISHOP
2024-03-13DIRECTOR APPOINTED MR NICHOLAS JOHN MURRAY GAWNE
2023-07-13FULL ACCOUNTS MADE UP TO 30/06/22
2023-05-04CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-05-05PSC02Notification of Dhx Global Holdings Limited as a person with significant control on 2019-07-01
2021-05-05PSC07CESSATION OF DHX MEDIA LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27AP01DIRECTOR APPOINTED MR JOHN PAUL TAYLOR
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM 1 Queen Caroline Street 2nd Floor London W6 9YD England
2020-06-29AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-02-25SH0101/07/19 STATEMENT OF CAPITAL GBP 28088000.34
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY GOSINE
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK DONOVAN
2019-10-18AP01DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-20AA03Auditors resignation for limited company
2017-11-27SH0123/05/14 STATEMENT OF CAPITAL GBP 8000000.01
2017-11-27SH0119/02/14 STATEMENT OF CAPITAL GBP 7100000.01
2017-11-20ANNOTATIONReplaced
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 2799835002
2017-10-11SH0102/10/17 STATEMENT OF CAPITAL GBP 2799835002
2017-09-08RP04SH01Second filing of capital allotment of shares GBP8,000,000.02
2017-09-08RP04CS01Second filing of Confirmation Statement dated 30/04/2017
2017-09-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16
2017-09-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/15
2017-09-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/04/15
2017-09-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/04/14
2017-09-08ANNOTATIONClarification
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 057796370007
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057796370006
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057796370005
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057796370004
2017-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-10ANNOTATIONReplaced
2017-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 16265707.02
2017-01-17SH0122/12/16 STATEMENT OF CAPITAL GBP 16265707.02
2017-01-17LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 16265707.02
2017-01-17SH0122/12/16 STATEMENT OF CAPITAL GBP 16265707.02
2017-01-17LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 18865707.02
2017-01-17SH0122/12/16 STATEMENT OF CAPITAL GBP 18865707.02
2017-01-17SH0122/12/16 STATEMENT OF CAPITAL GBP 18865707.02
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057796370006
2016-11-03AA03Auditors resignation for limited company
2016-10-27AUDAUDITOR'S RESIGNATION
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 1 QUEEN CAROLINE STREET, 2ND FLOOR QUEEN CAROLINE STREET LONDON W6 9HQ ENGLAND
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM, 1 QUEEN CAROLINE STREET, 2ND FLOOR QUEEN CAROLINE STREET, LONDON, W6 9HQ, ENGLAND
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 3 SHORTLANDS LONDON LONDON W6 8PP
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM, 3 SHORTLANDS, LONDON, LONDON, W6 8PP
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 5400000.02
2016-05-12AR0130/04/16 FULL LIST
2016-05-12AR0130/04/16 FULL LIST
2016-05-06AP01DIRECTOR APPOINTED MR MICHAEL PATRICK DONOVAN
2016-05-05SH0131/03/16 STATEMENT OF CAPITAL GBP 5400000.01
2016-05-05SH0131/03/16 STATEMENT OF CAPITAL GBP 5400000.01
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART
2016-04-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 057796370005
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 057796370005
2015-07-02AA01PREVEXT FROM 30/04/2015 TO 30/06/2015
2015-06-26AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 5400000.01
2015-06-16AR0130/04/15 FULL LIST
2015-06-16AR0130/04/15 FULL LIST
2015-04-13AR0112/04/15 FULL LIST
2015-04-13AR0112/04/15 FULL LIST
2014-05-27SH0113/09/13 STATEMENT OF CAPITAL GBP 5400000.01
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 5400000.01
2014-04-15AR0112/04/14 FULL LIST
2014-04-15AR0112/04/14 FULL LIST
2014-01-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY DANIEL LEVART
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-08RES01ADOPT ARTICLES 13/09/2013
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 057796370004
2013-07-15AP01DIRECTOR APPOINTED MR MARK GOSINE
2013-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-31AP01DIRECTOR APPOINTED MS ADRIENNE SCOTT MIRVISS
2013-05-31AP01DIRECTOR APPOINTED MR DANIEL ADAM LEVART
2013-05-31AP03SECRETARY APPOINTED MR DANIEL ADAM LEVART
2013-05-31TM02APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COURT
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2013 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2013 FROM, GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
2013-05-24AR0112/04/13 FULL LIST
2013-02-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-03AR0112/04/12 FULL LIST
2012-01-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-12AR0112/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-18AP04CORPORATE SECRETARY APPOINTED GRIFFINS SECRETARIES LIMITED
2010-05-18AP03SECRETARY APPOINTED ANNE HO-YAN LOI
2010-05-18AP01DIRECTOR APPOINTED MR NEIL ALEXANDER COURT
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BISHOP
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM GRIFFIN COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, GRIFFIN COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
2010-04-14AR0112/04/10 FULL LIST
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM TEN DOMINION STREET LONDON EC2M 2EE
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, TEN DOMINION STREET, LONDON, EC2M 2EE
2009-11-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY RICHIE CLARK
2008-05-14288aSECRETARY APPOINTED HEXAGON REGISTRARS LIMITED
2008-04-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 2ND FLOOR 5 OLD BAILEY LONDON EC4M 7BA
2007-06-21363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-06-21288bDIRECTOR RESIGNED
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-13CERTNMCOMPANY NAME CHANGED DHX MEDIA LIMITED CERTIFICATE ISSUED ON 13/06/06
2006-05-26288bDIRECTOR RESIGNED
2006-05-26288bDIRECTOR RESIGNED
2006-04-12288bSECRETARY RESIGNED
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to DHX MEDIA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DHX MEDIA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT)
2016-12-22 Satisfied ROYAL BANK OF CANADA
2016-03-31 Satisfied ROYAL BANK OF CANADA
2013-09-25 Satisfied ROYAL BANK OF CANADA
DEBENTURE 2012-11-03 Satisfied ROYAL BANK OF CANADA
GUARANTEE, SECURITY ASSIGNMENT AND CHARGE 2011-10-28 Satisfied ROYAL BANK OF CANADA
RENT DEPOSIT DEED 2006-07-12 Satisfied NICHOLAS DEBENHAM AND NICHOLAS CHARLES LEAR
Creditors
Creditors Due After One Year 2013-04-30 £ 419,953
Creditors Due After One Year 2012-04-30 £ 419,953
Creditors Due After One Year 2012-04-30 £ 419,953
Creditors Due After One Year 2011-04-30 £ 416,465
Creditors Due Within One Year 2013-04-30 £ 6,202
Creditors Due Within One Year 2012-04-30 £ 122,083
Creditors Due Within One Year 2012-04-30 £ 122,083
Creditors Due Within One Year 2011-04-30 £ 2,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHX MEDIA (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,791
Cash Bank In Hand 2012-04-30 £ 121,099
Cash Bank In Hand 2012-04-30 £ 121,099
Current Assets 2013-04-30 £ 270,854
Current Assets 2012-04-30 £ 389,772
Current Assets 2012-04-30 £ 389,772
Current Assets 2011-04-30 £ 269,098
Debtors 2013-04-30 £ 269,063
Debtors 2012-04-30 £ 268,673
Debtors 2012-04-30 £ 268,673
Debtors 2011-04-30 £ 268,673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHX MEDIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHX MEDIA (UK) LIMITED
Trademarks
We have not found any records of DHX MEDIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHX MEDIA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DHX MEDIA (UK) LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DHX MEDIA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHX MEDIA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DHX MEDIA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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