Active
Company Information for DHX WORLDWIDE LIMITED
183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU,
|
Company Registration Number
05786060
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
DHX WORLDWIDE LIMITED | ||||||
Legal Registered Office | ||||||
183 EVERSHOLT STREET GROUND FLOOR SOUTH LONDON NW1 1BU Other companies in W6 | ||||||
Previous Names | ||||||
|
Company Number | 05786060 | |
---|---|---|
Company ID Number | 05786060 | |
Date formed | 2006-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 15:54:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DHX WORLDWIDE HOLDINGS LIMITED | 183 EVERSHOLT STREET GROUND FLOOR SOUTH LONDON NW1 1BU | Active | Company formed on the 1985-04-22 | |
DHX WORLDWIDE (U) LIMITED | 183 EVERSHOLT STREET GROUND FLOOR SOUTH LONDON NW1 1BU | Active | Company formed on the 2014-03-31 |
Officer | Role | Date Appointed |
---|---|---|
ANNE HO-YAN LOI |
||
KEVIN PETER BYRNE |
||
MICHAEL PATRICK DONOVAN |
||
MARK GOSINE |
||
ADRIENNE SCOTT MIRVISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ADAM LEVART |
Director | ||
MARK ANTHONY HOLLINGSWORTH |
Company Secretary | ||
MARCUS PETER ARTHUR |
Director | ||
SUZANNE MARY BURROWS |
Director | ||
MARK HOLLIINGSWORTH |
Director | ||
ANNE WOOD |
Director | ||
IAN JAMES WATSON |
Director | ||
STEPHEN JAMES MACALLISTER |
Director | ||
NEIL ROSS RUSSELL |
Director | ||
DARREN MICHAEL CHILDS |
Director | ||
ANDREW PHILIP DAVENPORT |
Director | ||
PETER SANGSTER PHIPPEN |
Director | ||
GILL PRITCHARD |
Director | ||
CHRISTOPHER CHARLES WELLER |
Director | ||
RICHARD JOHN PARSONS |
Director | ||
MARK CHRISTOPHER YOUNG |
Director | ||
JAMES DAVID STEVENSON |
Company Secretary | ||
HELEN MCALEER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COPYRIGHT PROMOTIONS EUROPE B.V. | Director | 2016-03-15 | CURRENT | 1995-03-01 | Active | |
COPYRIGHT PROMOTIONS GROUP LIMITED | Director | 2013-03-01 | CURRENT | 2001-05-10 | Active | |
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED | Director | 2013-03-01 | CURRENT | 1987-05-21 | Active | |
FUSE FACTORY LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Dissolved 2013-11-26 | |
DHX MEDIA (UK) LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-12 | Active | |
WHIZZSIS LIMITED | Director | 2017-03-03 | CURRENT | 2016-12-05 | Active | |
DHX CREEPED OUT CO-PRODUCTIONS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
COPYRIGHT PROMOTIONS GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2001-05-10 | Active | |
COOKIE JAR ENTERTAINMENT UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
STAMHILL LIMITED | Director | 2016-04-01 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
COPYRIGHT PROMOTIONS LIMITED | Director | 2016-04-01 | CURRENT | 1972-09-12 | Active | |
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD | Director | 2016-04-01 | CURRENT | 2007-03-27 | Active | |
DHX WORLDWIDE (U) LIMITED | Director | 2015-11-03 | CURRENT | 2014-03-31 | Active | |
AIRMAGEDDON PRODUCTIONS LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
DHX HANK ZIPZER PRODUCTIONS 3 LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DHX TELETUBBIES PRODUCTIONS LIMITED | Director | 2014-12-04 | CURRENT | 2014-09-18 | Active | |
TELETUBBIES PRODUCTION LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
WILD BRAIN FAMILY INTERNATIONAL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
DHX-RD DEVELOPMENTS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-08 | |
DHX-RD HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-01 | |
DHX-RD RIGHTS LIMITED | Director | 2013-09-13 | CURRENT | 2006-04-19 | Dissolved 2016-11-08 | |
DHX WORLDWIDE HOLDINGS LIMITED | Director | 2013-09-13 | CURRENT | 1985-04-22 | Active | |
DHX UK HOLDINGS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
DHX HANK ZIPZER PRODUCTIONS LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
DHX MEDIA DISTRIBUTION LIMITED | Director | 2013-05-24 | CURRENT | 1999-04-15 | Active | |
DHX MEDIA (UK) LIMITED | Director | 2013-05-24 | CURRENT | 2006-04-12 | Active | |
COOKIE JAR DISTRIBUTION LIMITED | Director | 2009-09-01 | CURRENT | 1993-05-18 | Active | |
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED | Director | 2005-12-08 | CURRENT | 1987-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL TAYLOR | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057860600010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057860600005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057860600007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057860600006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057860600008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057860600009 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BISHOP | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN MURRAY GAWNE | ||
DIRECTOR APPOINTED KATE CLARE SMITH | ||
DIRECTOR APPOINTED MR KEITH STEPHEN ORMONDROYD | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR | |
AP03 | Appointment of Ms Adrienne Scott Mirviss as company secretary on 2020-08-24 | |
TM02 | Termination of appointment of Anne Ho-Yan Loi on 2020-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/20 FROM 1 Queen Caroline Street 2nd Floor London W6 9YD England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOSINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK DONOVAN | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057860600009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057860600008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057860600007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057860600006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057860600005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057860600004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057860600003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057860600001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 10966717.1 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 10966717.10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057860600004 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 101010.1 | |
AA03 | Auditors resignation for limited company | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM 3 Shortlands London W6 8PP | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER BYRNE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057860600003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 101010 | |
AR01 | 30/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057860600002 | |
RP04 | SECOND FILING WITH MUD 30/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DHX-RD WORLDWIDE LIMITED CERTIFICATE ISSUED ON 17/06/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 101010 | |
AR01 | 30/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WOOD | |
MISC | SECTION 519 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 13/09/2013 | |
AP03 | SECRETARY APPOINTED ANNE HO-YAN LOI | |
RES15 | CHANGE OF NAME 02/10/2013 | |
CERTNM | COMPANY NAME CHANGED RAGDOLL WORLDWIDE LIMITED CERTIFICATE ISSUED ON 07/10/13 | |
AA01 | CURREXT FROM 31/03/2014 TO 30/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, PINEWOOD STUDIOS, PINEWOOD ROAD, IVER, BUCKINGHAMSHIRE, SL0 0NH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLIINGSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HOLLINGSWORTH | |
AP01 | DIRECTOR APPOINTED MS ADRIENNE SCOTT MIRVISS | |
AP01 | DIRECTOR APPOINTED MR DANIEL ADAM LEVART | |
AP01 | DIRECTOR APPOINTED MARK GOSINE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057860600001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON | |
AP01 | DIRECTOR APPOINTED SUZANNE BURROWS | |
AR01 | 19/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACALLISTER | |
RES01 | ADOPT ARTICLES 28/09/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARCUS PETER ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MACALLISTER / 19/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS | |
AP01 | DIRECTOR APPOINTED DARREN MICHAEL CHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES MACALLISTER | |
AP01 | DIRECTOR APPOINTED ANDREW PHILIP DAVENPORT | |
SH19 | 29/04/10 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLIINGSWORTH / 19/04/2010 | |
RES15 | CHANGE OF NAME 31/03/2010 | |
CERTNM | COMPANY NAME CHANGED RAGDOLL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/04/10 | |
SH02 | SUB-DIVISION 31/03/10 | |
RES01 | ALTER ARTICLES 31/03/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 31/03/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 101010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 6985000 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 09/03/10 STATEMENT OF CAPITAL GBP 2495000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED NEIL ROSS RUSSELL | |
288a | DIRECTOR APPOINTED PETER SANGSTER PHIPPEN |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT) | ||
Outstanding | ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT) | ||
Outstanding | ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT) | ||
Outstanding | ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT) | ||
Outstanding | ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT) | ||
Satisfied | ROYAL BANK OF CANADA | ||
Satisfied | ROYAL BANK OF CANADA | ||
Outstanding | MACHAME LIMITED | ||
Satisfied | ROYAL BANK OF CANADA |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as DHX WORLDWIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |