DHX WORLDWIDE (U) LIMITED
Active - Accounts Filed
General Information
NAME
DHX WORLDWIDE (U) LIMITED
COMPANY NUMBER
08969107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
31/03/2014
(10 years and 7 months old)
WEBSITE
http://www.wildbrain.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
31/03/2014
03/11/2015
HELIUM MIRACLE 144 LIMITED
LONDON
NW1 1BU
Telephone: 02076313931
TPS: No
183 Eversholt Street
LONDON
NW1 1BU
Credit Risk Overview
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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 WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| DHX WORLDWIDE (U) 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 (927362950) has left the board |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
Credit Risk Overview
Want to learn more about DHX WORLDWIDE (U) 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 (U) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHX WORLDWIDE (U) 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 |
|---|---|---|---|---|
|
27/02/2024 - Present (8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in Jun 1967 |
Resigned | Director |
Current: 11 Past: 255 |
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 (927362950) has left the board |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
| 12/06/2024 | New Company Secretary Anne Ho-Yah Loi (932391181) Appointed |
| 18/04/2024 | 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 |
| 04/03/2024 | New Board Member Kate Clare Smith (932001739) Appointed |
| 19/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | Anne Loi (920239260) has left the board |
| 02/09/2020 | New Company Secretary Adrienne Scott Mirviss (927362950) Appointed |
| 02/09/2020 | New Board Member John Paul Taylor (927358761) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 03/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | Mark Gregory Gosine (917981225) has left the board |
| 22/10/2019 | New Board Member James William Bishop (926309288) Appointed |
| 07/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 24/08/2016 | Change in Reg. Office |
| 18/05/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 06/11/2015 | New Board Member Adrienne Scott Mirviss (911118275) Appointed |
| 06/11/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 06/11/2015 | Muriel Shona Thorne (916049947) has left the board |
| 06/11/2015 | Michael Paul Harris (915797895) has left the board |
| 06/11/2015 | New Company Secretary Anne Loi (920239260) Appointed |
| 06/11/2015 | New Board Member Mark Gosine (917981225) Appointed |
| 06/11/2015 | Change in Reg. Office |
| 30/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 30/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (918643531) has left the board |
| 09/04/2015 | New Annual Return filed |
| 09/04/2014 | New Board Member Michael Paul Harris (915797895) Appointed |
| 09/04/2014 | Muriel Shona Thorne (918643533) has left the board |
| 09/04/2014 | Michael Paul Harris (918643532) has left the board |
| 09/04/2014 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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