DHX WORLDWIDE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DHX WORLDWIDE HOLDINGS LIMITED
COMPANY NUMBER
01907241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
22/04/1985
(39 years and 6 months old)
WEBSITE
http://dhxmedia.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/10/2013
17/06/2014
DHX WORLDWIDE LIMITED
View all previous names
LONDON
NW1 1BU
Telephone: 02076313931
TPS: No
183 Eversholt Street
LONDON
NW1 1BU
Credit Risk Overview
Want to learn more about DHX WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
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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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DHX WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DHX WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | John Paul Taylor (927358761) has left the board |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
| 28/03/2024 | James William Bishop (926309288) has left the board |
Credit Risk Overview
Want to learn more about DHX WORLDWIDE 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 WORLDWIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHX WORLDWIDE 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 |
|---|---|---|---|---|
|
02/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
19/12/1991 - 31/03/1998 (6 years and 3 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/12/1991 - 13/09/2013 (21 years and 8 months) Born in Dec 1937 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
19/12/1991 - 31/03/1998 (6 years and 3 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
| 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 |
| 24/12/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member John Paul Taylor (927358761) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 05/11/2019 | Mark Gosine (918164190) has left the board |
| 22/10/2019 | New Board Member James William Bishop (926309288) Appointed |
| 27/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | Change in Reg. Office |
| 24/08/2016 | Change in Reg. Office |
| 06/05/2016 | Daniel Adam Levart (908233289) has left the board |
| 22/04/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 24/02/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 07/11/2013 | Christopher Wood (906866030) has left the board |
| 09/10/2013 | New Company Secretary Anne Ho-Yan Loi (918186898) Appointed |
| 09/10/2013 | Change in Reg. Office |
| 01/10/2013 | Mark Anthony Hollingsworth (905015875) has left the board |
| 30/09/2013 | New Board Member Daniel Adam Levart (908233289) Appointed |
| 30/09/2013 | Anne Wood (901684588) has left the board |
| 30/09/2013 | New Board Member Mark Gosine (918164190) Appointed |
| 30/09/2013 | New Board Member Adrienne Scott Mirviss (911118275) Appointed |
| 18/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Accounts filed |
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