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Home > England & Wales Companies > DHX-RD HOLDINGS LIMITED
Company Information for

DHX-RD HOLDINGS LIMITED

LONDON, ENGLAND, W6,
Company Registration Number
05786071
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About Dhx-rd Holdings Ltd
DHX-RD HOLDINGS LIMITED was founded on 2006-04-19 and had its registered office in London. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
DHX-RD HOLDINGS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
RAGDOLL WORLDWIDE HOLDINGS LIMITED14/10/2013
RAGDOLL WORLDWIDE RIGHTS LIMITED12/10/2006
Filing Information
Company Number 05786071
Date formed 2006-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-11-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-29 08:43:11
Primary Source:Companies House
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Company Officers of DHX-RD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANNE HO-YAN LOI
 Company Secretary 2013-10-02
MARK GREGORY GOSINE
 Director 2013-09-13
ADRIENNE SCOTT MIRVISS
 Director 2013-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ADAM LEVART
 Director 2013-09-13 2016-05-03
MARK ANTHONY HOLLINGSWORTH
 Company Secretary 2006-09-05 2013-09-13
MARCUS PETER ARTHUR
 Director 2012-01-06 2013-09-13
SUZANNE MARY BURROWS
 Director 2013-07-04 2013-09-13
MARK ANTHONY HOLLINGSWORTH
 Director 2006-04-19 2013-09-13
ANNE WOOD
 Director 2010-04-28 2013-09-13
IAN JAMES WATSON
 Director 2013-01-14 2013-07-04
STEPHEN JAMES MACALLISTER
 Director 2010-04-28 2013-01-14
NEIL ROSS RUSSELL
 Director 2008-09-05 2012-01-06
DARREN MICHAEL CHILDS
 Director 2010-04-28 2010-08-31
ANDREW PHILIP DAVENPORT
 Director 2008-09-05 2010-06-29
KEVIN DONALD LANGFORD
 Director 2009-06-08 2010-04-28
PETER SANGSTER PHIPPEN
 Director 2008-09-05 2009-06-08
GILL PRITCHARD
 Director 2007-10-16 2008-08-01
CHRISTOPHER CHARLES WELLER
 Director 2007-03-23 2008-07-01
ANDREW CHARLES KERR
 Director 2006-09-05 2008-03-25
RICHARD JOHN PARSONS
 Director 2006-04-19 2007-10-16
MARK CHRISTOPHER YOUNG
 Director 2006-04-19 2007-03-23
JAMES DAVID STEVENSON
 Company Secretary 2006-04-19 2006-09-05
HELEN MCALEER
 Director 2006-04-19 2006-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
MARK GREGORY GOSINE DHX MEDIA (UK) LIMITED Director 2013-05-24 CURRENT 2006-04-12 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 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 DHX MEDIA (UK) LIMITED Director 2013-05-24 CURRENT 2006-04-12 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
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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 W6 8PP
2016-08-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-08DS01APPLICATION FOR STRIKING-OFF
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1010
2016-05-06AR0130/04/16 FULL LIST
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART
2016-04-08AA30/06/15 TOTAL EXEMPTION FULL
2016-04-08AA30/06/15 TOTAL EXEMPTION FULL
2015-07-15AA30/06/14 TOTAL EXEMPTION FULL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1010
2015-06-22AR0130/04/15 FULL LIST
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1010
2014-05-14AR0130/04/14 FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WOOD
2013-10-18RES13DELTE MEM 02/10/2013
2013-10-18RES01ADOPT ARTICLES 02/10/2013
2013-10-18CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-17MISCSECTION 519
2013-10-14RES15CHANGE OF NAME 02/10/2013
2013-10-14CERTNMCOMPANY NAME CHANGED RAGDOLL WORLDWIDE HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/10/13
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-10RES15CHANGE OF NAME 02/10/2013
2013-10-09MISCSECTION 519
2013-10-09AUDAUDITOR'S RESIGNATION
2013-10-07AA01CURREXT FROM 31/03/2014 TO 30/06/2014
2013-10-07AP03SECRETARY APPOINTED ANNE HO-YAN LOI
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINGSWORTH
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR
2013-09-27TM02APPOINTMENT TERMINATED, SECRETARY MARK HOLLINGSWORTH
2013-09-27AP01DIRECTOR APPOINTED MS ADRIENNE SCOTT MIRVISS
2013-09-27AP01DIRECTOR APPOINTED MR DANIEL ADAM LEVART
2013-09-27AP01DIRECTOR APPOINTED MARK GOSINE
2013-07-31AP01DIRECTOR APPOINTED SUZANNE BURROWS
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2013-05-14AR0119/04/13 FULL LIST
2013-02-22AP01DIRECTOR APPOINTED MR IAN JAMES WATSON
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACALLISTER
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16AR0119/04/12 FULL LIST
2012-02-07AP01DIRECTOR APPOINTED MARCUS PETER ARTHUR
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17AR0119/04/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MACALLISTER / 19/04/2011
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVENPORT
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS
2010-05-27AP01DIRECTOR APPOINTED DARREN MICHAEL CHILDS
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGFORD
2010-05-17AP01DIRECTOR APPOINTED MRS ANNE WOOD
2010-05-17AP01DIRECTOR APPOINTED STEPHEN JAMES MACALLISTER
2010-04-27AR0119/04/10 FULL LIST
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-19288aDIRECTOR APPOINTED KEVIN DONALD LANGFORD
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR PETER PHIPPEN
2009-05-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR GILL PRITCHARD
2008-09-30288aDIRECTOR APPOINTED NEIL ROSS RUSSELL
2008-09-30288aDIRECTOR APPOINTED PETER SANGSTER PHIPPEN
2008-09-30288aDIRECTOR APPOINTED ANDREW PHILIP DAVENPORT
2008-05-16363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW KERR
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23288bDIRECTOR RESIGNED
2008-01-23288aNEW DIRECTOR APPOINTED
2007-05-14363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-17288aNEW DIRECTOR APPOINTED
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
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to DHX-RD HOLDINGS 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-RD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DHX-RD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Intangible Assets
Patents
We have not found any records of DHX-RD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHX-RD HOLDINGS LIMITED
Trademarks
We have not found any records of DHX-RD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHX-RD HOLDINGS 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 (59133 - Television programme distribution activities) as DHX-RD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DHX-RD HOLDINGS 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-RD HOLDINGS 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-RD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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