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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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 (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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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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capital-allotment-shares (2017-10-11) - SH01
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auditors-resignation-limited-company (2017-12-20) - AA03
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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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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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2010
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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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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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certificate-change-of-name-company (2006-06-13) - CERTNM
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