DHX MEDIA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DHX MEDIA (UK) LIMITED
COMPANY NUMBER
05779637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
12/04/2006
(18 years and 7 months old)
WEBSITE
www.dhxmedia.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/04/2006
13/06/2006
DHX MEDIA LIMITED
LONDON
NW1 1BU
Telephone: 02076313931
TPS: No
183 Eversholt Street
LONDON
NW1 1BU
Telephone: 773293
Credit Risk Overview
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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 GLOBAL HOLDINGS LTD | N/A | N/A |
| DHX MEDIA (UK) LIMITED | Active - Accounts Filed | View Report |
| AIRMAGEDDON PRODUCTIONS LTD | Non-Trading | 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 |
| 11/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DHX MEDIA (UK) 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 MEDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHX MEDIA (UK) 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 |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 7 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 |
|
12/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/04/2006 - 19/05/2006 (1 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 12/04/2006 - Present (18 years and 7 months) Secretary: 12/04/2006 - Present (18 years and 7 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
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 |
| 11/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | James William Bishop (926309288) has left the board |
| 15/03/2024 | New Board Member Nicholas John Murray Gawne (918628040) Appointed |
| 18/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member John Paul Taylor (927358761) Appointed |
| 31/08/2020 | Change in Reg. Office |
| 03/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 05/11/2019 | Mark Gregory Gosine (917981225) has left the board |
| 28/10/2019 | Michael Patrick Donovan (920790083) has left the board |
| 22/10/2019 | New Board Member James William Bishop (926309288) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 18/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 24/08/2016 | Change in Reg. Office |
| 17/05/2016 | New Annual Return filed |
| 10/05/2016 | New Board Member Michael Patrick Donovan (920790083) Appointed |
| 06/05/2016 | Daniel Adam Levart (908233289) has left the board |
| 22/04/2016 | New Accounts filed |
| 01/07/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/04/2015 | New Annual Return filed |
| 21/04/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 21/10/2013 | Daniel Adam Levart (917869578) has left the board |
| 17/07/2013 | New Board Member Mark Gosine (917981225) Appointed |
| 04/06/2013 | Change in Reg. Office |
| 04/06/2013 | GRIFFINS SECRETARIES LIMITED (915134492) has left the board |
| 04/06/2013 | New Board Member Adrienne Scott Mirviss (911118275) Appointed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
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