Active
Company Information for DHX WOOFY PRODUCTIONS LIMITED
183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU,
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Company Registration Number
10676318
Private Limited Company
Active |
Company Name | |
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DHX WOOFY PRODUCTIONS LIMITED | |
Legal Registered Office | |
183 EVERSHOLT STREET GROUND FLOOR SOUTH LONDON NW1 1BU | |
Company Number | 10676318 | |
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Company ID Number | 10676318 | |
Date formed | 2017-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | ||
Return next due | 14/04/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:22:03 |
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Officer | Role | Date Appointed |
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ANNE HO-YAN LOI |
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MADELEINE DARRALL |
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MARK GOSINE |
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WILLIAM JAMES MACQUEEN |
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ADRIENNE SCOTT MIRVISS |
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SIMON ROBERT WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVING THE DOG PRODUCTIONS LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
LLF PRODUCTIONS LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CHIP AND POTATO PRODUCTION LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
PET SQUAD LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
DARRALL MACQUEEN WEST LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-20 | Dissolved 2016-09-20 | |
DARRALL MACQUEEN ARTISTS MANAGEMENT LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Dissolved 2016-09-20 | |
DARRALL MACQUEEN LIMITED | Director | 2000-01-14 | CURRENT | 2000-01-14 | Active | |
SAVING THE DOG PRODUCTIONS LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
LLF PRODUCTIONS LTD | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CHIP AND POTATO PRODUCTION LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
TELETUBBIES PRODUCTION 2 LIMITED | Director | 2015-12-01 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
TOPSY AND TIM PEGASUS LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
TELETUBBIES PRODUCTION LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
GILBEY FILMS LIMITED | Director | 2013-03-15 | CURRENT | 2011-07-22 | Active | |
PET SQUAD LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
DARRALL MACQUEEN WEST LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-20 | Dissolved 2016-09-20 | |
DARRALL MACQUEEN ARTISTS MANAGEMENT LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Dissolved 2016-09-20 | |
HATTERS COURT MANAGEMENT LIMITED | Director | 2004-08-18 | CURRENT | 1998-10-21 | Active | |
DARRALL MACQUEEN LIMITED | Director | 2000-01-14 | CURRENT | 2000-01-14 | Active | |
JELLY TELLY PRODUCTIONS LIMITED | Director | 1992-06-04 | CURRENT | 1992-06-04 | Active | |
LOWSUN (FINAL PORTRAIT) LIMITED | Director | 2017-07-27 | CURRENT | 2015-10-16 | Active | |
MADDEM FILMS (THREE SECONDS) LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
STAVINGOH FILMS LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
DRYBAKE (FINAL SCORE) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
THE JOURNEY FILM PRODUCTION SPV LIMITED | Director | 2015-09-25 | CURRENT | 2015-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BISHOP | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN MURRAY GAWNE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106763180001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106763180002 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Director's details changed for Ms Adrienne Scott Mirviss on 2023-03-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ANNE HO-YAN LOI on 2023-03-15 | ||
Director's details changed for Ms Madeleine Darrall on 2023-03-15 | ||
Director's details changed for Mr William James Macqueen on 2023-03-15 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/20 FROM 1 Queen Caroline Street 2nd Floor London W6 9YD United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOSINE | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106763180002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106763180001 | |
AP01 | DIRECTOR APPOINTED MS MADELEINE DARRALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES MACQUEEN | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 WOOFY PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as DHX WOOFY PRODUCTIONS 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. |