• UK
  • DHX MEDIA (UK) LIMITED - 183 Eversholt Street, Ground Floor South, London, NW1 1BU, United Kingdom

Company Information

Company registration number
05779637
Company Status
LIVE
Country
United Kingdom
Registered Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU
England
183 Eversholt Street, Ground Floor South, London, NW1 1BU, England UK

Management

Managing Directors
MIRVISS, Adrienne Scott
TAYLOR, John Paul
GAWNE, Nicholas John Murray
Company secretaries
LOI, Anne Ho-Yan

Company Details

Type of Business
ltd
Incorporated
2006-04-12
Age Of Company
2006-04-12 18 years
SIC/NACE
59111

Ownership

Shareholders
DHX GLOBAL HOLDINGS LTD (100.00%)
Beneficial Owners
Dhx Global Holdings Limited
-

Jurisdiction Particularities

Company Name (english)
DHX Media (UK) Limited
Additional Status Details
Active
Previous Names
DHX MEDIA LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-05-14
Last Date: 2023-04-30

DHX MEDIA (UK) LIMITED Company Description

DHX MEDIA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05779637. Its current trading status is "live". It was registered 2006-04-12. It was previously called DHX MEDIA LIMITED. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 183 Eversholt Street .
More information

Get DHX MEDIA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dhx Media (Uk) Limited - 183 Eversholt Street, Ground Floor South, London, NW1 1BU, United Kingdom

2006-04-12 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-26) - TM01

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  • confirmation-statement-with-no-updates (2023-05-04) - CS01

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  • accounts-with-accounts-type-full (2023-07-13) - AA

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  • accounts-with-accounts-type-full (2022-04-25) - AA

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • cessation-of-a-person-with-significant-control (2021-05-05) - PSC07

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  • notification-of-a-person-with-significant-control (2021-05-05) - PSC02

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • accounts-with-accounts-type-full (2021-07-13) - AA

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  • accounts-with-accounts-type-full (2020-06-29) - AA

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  • confirmation-statement-with-updates (2020-05-11) - CS01

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  • capital-allotment-shares (2020-02-25) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01

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  • appoint-person-director-company-with-name-date (2020-08-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-18) - AP01

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-07-13) - AA

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  • confirmation-statement-with-updates (2018-05-01) - CS01

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  • mortgage-satisfy-charge-full (2017-06-30) - MR04

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  • accounts-with-accounts-type-full (2017-06-09) - AA

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01

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  • capital-allotment-shares (2017-01-17) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01

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  • resolution (2017-03-09) - RESOLUTIONS

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  • second-filing-of-annual-return-with-made-up-date (2017-09-08) - RP04AR01

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  • legacy (2017-09-08) - RP04CS01

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  • second-filing-capital-allotment-shares (2017-09-08) - RP04SH01

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  • capital-allotment-shares (2017-10-11) - SH01

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  • capital-allotment-shares (2017-11-27) - SH01

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  • auditors-resignation-limited-company (2017-12-20) - AA03

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  • accounts-with-accounts-type-full (2016-04-15) - AA

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  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

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  • capital-allotment-shares (2016-05-05) - SH01

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  • appoint-person-director-company-with-name-date (2016-05-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • auditors-resignation-limited-company (2016-11-03) - AA03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01

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  • auditors-resignation-company (2016-10-27) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • accounts-with-accounts-type-full (2015-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • change-account-reference-date-company-previous-extended (2015-07-02) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA

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  • capital-allotment-shares (2014-05-27) - SH01

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  • mortgage-create-with-deed-with-charge-number (2013-09-25) - MR01

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  • termination-secretary-company-with-name (2013-10-17) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • termination-secretary-company-with-name (2013-05-31) - TM02

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  • termination-director-company-with-name (2013-05-31) - TM01

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  • appoint-person-secretary-company-with-name (2013-05-31) - AP03

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  • appoint-person-director-company-with-name (2013-05-31) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-05-31) - AD01

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  • mortgage-satisfy-charge-full (2013-06-15) - MR04

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  • appoint-person-director-company-with-name (2013-07-15) - AP01

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  • resolution (2013-10-08) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2013-10-15) - MR04

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  • legacy (2012-11-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA

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  • legacy (2011-11-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-02-24) - AD01

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  • termination-director-company-with-name (2010-05-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01

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  • termination-secretary-company-with-name (2010-05-18) - TM02

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  • appoint-person-director-company-with-name (2010-05-18) - AP01

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  • appoint-person-secretary-company-with-name (2010-05-18) - AP03

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  • appoint-corporate-secretary-company-with-name (2010-05-18) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2009-11-06) - AA

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  • legacy (2009-05-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-22) - AA

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  • legacy (2008-05-14) - 288a

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  • legacy (2008-05-14) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA

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  • legacy (2008-05-15) - 363a

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  • legacy (2007-07-16) - 287

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  • legacy (2007-06-21) - 363s

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  • legacy (2007-06-21) - 288b

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  • legacy (2006-05-26) - 288b

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  • certificate-change-of-name-company (2006-06-13) - CERTNM

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  • legacy (2006-07-26) - 395

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  • legacy (2006-06-30) - 288a

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  • legacy (2006-04-12) - 288b

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  • incorporation-company (2006-04-12) - NEWINC

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  • legacy (2006-06-22) - 288a

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