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DHX Media (UK) Ltd., London

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Name

DHX Media (UK) Ltd.
DHX Media Ltd.

Register

Chp
Companies House 05779637

Address

183 Eversholt Street, Ground Floor South, London NW1 1BU, United Kingdom
Berkshire, United Kingdom

Additional info

59.11/1
Motion picture production activities
59.11/2
Video production activities

History

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Publications

7 May 2024 also 13/07/2023, 25/04/2022, 13/07/2021, 29/06/2020, 03/01/2019, 09/06/2017, 15/04/2016, 26/06/2015
Full accounts made up to 2023-06-30
30 Apr 2024 also 04/05/2023, 09/05/2022, 10/05/2019
Confirmation statement made with no updates
26 Mar 2024
No longer Director: James William Bishop
13 Mar 2024
Director: Nicholas J. M. Gawne
5 May 2021
Confirmation statement made with no updates · Notification of Dhx Global Holdings Limited as a person with significant …
27 Aug 2020
Director: John Paul Taylor · Address
11 May 2020 also 01/05/2018
Confirmation statement made with updates
25 Feb 2020 also 27/11/2017, 20/11/2017, 11/10/2017, 27/05/2014
Statement of capital following an allotment of shares
1 Nov 2019
No longer Director: Mark Gregory Gosine
24 Oct 2019
No longer Director: Michael P. Donovan
18 Oct 2019
Director: James William Bishop
13 Jul 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017
20 Dec 2017 also 03/11/2016
Resignation of an auditor
8 Sept 2017
Second filing of a statement of capital following an allotment of shares · Second filing of Confirmation Statement …
3 Jul 2017
Registration of charge 057796370007, created
30 Jun 2017
Satisfaction of charge 3 in full · Satisfaction of charge 057796370004 in full …
9 Mar 2017
Resolution of allotment of securities
4 Jan 2017
Registration of charge 057796370006, created
27 Oct 2016
Auditor's resignation
4 Oct 2016
Address
22 Aug 2016
Address
6 May 2016
Director: Michael P. Donovan
4 May 2016
No longer Director: Daniel Adam Levart
12 Apr 2016
Registration of charge 057796370005, created
2 Jul 2015
Previous accounting period extended from 2015-04-30 to 2015-06-30
20 Jan 2014 also 28/02/2013, 02/01/2012, 31/01/2011, 06/11/2009, 22/05/2009, 01/04/2008
Total exemption small company accounts made up to 2013-04-30
17 Oct 2013
No longer Secretary: Daniel Adam Levart
15 Oct 2013
Satisfaction of charge 1 in full
Year 2013 in Euipotm
4 wordmarks: DHX JUNIOR, DHX KIDS, DHX MEDIA, DHX RETRO
8 Oct 2013
Resolution of Memorandum and/or Articles of Association
25 Sept 2013
Registration of charge 057796370004
15 Jul 2013
Director: Mark Gregory Gosine
15 Jun 2013
Satisfaction of charge 2 in full
31 May 2013
Director: Daniel Adam Levart, Adrienne S. Mirviss · Secretary: Daniel Adam Levart · No longer Director (1) · No longer Secretary: Griffins Secretaries Ltd. · Address
24 May 2013 also 03/05/2012, 12/04/2011, 14/04/2010
Annual return made up to 2013-04-12 with full list of shareholders
3 Nov 2012
Particulars of a mortgage or charge / charge no: 3
9 Nov 2011
Particulars of a mortgage or charge / charge no: 2
27 Jul 2010 as DHX Media Ltd.
Wordmark: “KID VS KAT“
18 May 2010
Secretary: Anne Ho-Yan Loi · Director (1) · No longer Director (1) · Secretary: Griffins Secretaries Ltd. · No longer Secretary: Hexagon Registrars Ltd
27 Apr 2010
Address
10 Mar 2010 as DHX Media Ltd.
Wordmark: “BEER GOGGLES“
24 Feb 2010
Address
24 Nov 2009 as DHX Media Ltd.
Wordmark: “DIRTGIRLWORLD“
26 May 2009 also 15/05/2008
Return made up to 12/04/09; full list of members
14 May 2008
No longer Secretary (1) · Secretary: Hexagon Registrars Ltd
16 Jul 2007
Address
21 Jun 2007
Return made up to 12/04/07; full list of members · Director resigned
26 Jul 2006
Particulars of mortgage/charge
30 Jun 2006 also 22/06/2006
New director appointed
13 Jun 2006
Name: DHX Media (UK) Ltd
26 May 2006 as DHX Media Ltd.
Director resigned
12 Apr 2006 as DHX Media Ltd.
Reg­is­tra­tion: 12/04/2006 · Director (2) · Secretary (1) · Nominee Secretary: Swift Incorporations Ltd

Mentions

via Companies House in Psc
Shareholdings (7 companies) · Voting rights (7 companies) · Beneficial Owner (6 companies)

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