• UK
  • DHX WORLDWIDE HOLDINGS LIMITED - 183 Eversholt Street, Ground Floor South, London, NW1 1BU, United Kingdom

Company Information

Company registration number
01907241
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
1985-04-22
Age Of Company
1985-04-22 39 years
SIC/NACE
59113

Ownership

Shareholders
DHX UK HOLDINGS LIMITED (100.00%) United Kingdom,London,NW1 1BU,null,null,null,183 Eversholt Street
Beneficial Owners
Dhx Uk Holdings Limited

Jurisdiction Particularities

Company Name (english)
DHX Worldwide Holdings Limited
Additional Status Details
Active
Previous Names
DHX WORLDWIDE LIMITED
VAT Number
GB253083421
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2025-01-02
Last Date: 2023-12-19

DHX WORLDWIDE HOLDINGS LIMITED Company Description

DHX WORLDWIDE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01907241. Its current trading status is "live". It was registered 1985-04-22. It was previously called DHX WORLDWIDE LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-03-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 183 Eversholt Street .
More information

Get DHX WORLDWIDE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dhx Worldwide Holdings Limited - 183 Eversholt Street, Ground Floor South, London, NW1 1BU, United Kingdom

1985-04-22 39 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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  • accounts-with-accounts-type-unaudited-abridged (2024-03-05) - AA

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-03-14) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2022-03-30) - AA

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  • confirmation-statement-with-no-updates (2022-12-19) - CS01

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  • confirmation-statement-with-no-updates (2021-12-20) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-02-22) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-06) - AA

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  • termination-director-company-with-name-termination-date (2019-11-01) - 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 (2018-12-20) - CS01

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

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  • confirmation-statement-with-updates (2017-12-19) - CS01

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

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

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  • accounts-with-accounts-type-full (2017-06-17) - AA

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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 (2017-01-04) - MR01

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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

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

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

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01

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  • capital-allotment-shares (2014-07-04) - SH01

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  • certificate-change-of-name-company (2014-06-17) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • accounts-with-accounts-type-group (2014-01-03) - AA

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  • appoint-person-director-company-with-name (2013-09-26) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01

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  • resolution (2013-05-31) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2013-10-07) - AP03

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  • mortgage-satisfy-charge-full (2013-05-09) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • accounts-with-accounts-type-group (2013-01-02) - AA

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  • termination-director-company-with-name (2013-09-26) - TM01

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  • termination-secretary-company-with-name (2013-09-26) - TM02

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  • memorandum-articles (2013-10-15) - MEM/ARTS

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  • termination-director-company-with-name (2013-09-27) - TM01

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  • statement-of-companys-objects (2013-10-15) - CC04

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  • auditors-resignation-company (2013-10-09) - AUD

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  • resolution (2013-10-08) - RESOLUTIONS

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  • termination-director-company-with-name (2013-11-05) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01

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  • change-account-reference-date-company-current-extended (2013-10-07) - AA01

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  • certificate-change-of-name-company (2013-10-07) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01

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  • accounts-with-accounts-type-group (2012-01-08) - AA

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  • accounts-with-accounts-type-group (2011-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01

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  • accounts-with-accounts-type-group (2010-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • accounts-with-accounts-type-group (2009-02-05) - AA

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  • legacy (2008-12-19) - 288c

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  • legacy (2008-01-21) - 363a

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  • accounts-with-accounts-type-group (2008-01-31) - AA

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  • legacy (2008-12-19) - 363a

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  • accounts-with-accounts-type-group (2007-02-06) - AA

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  • legacy (2007-01-16) - 363a

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  • legacy (2007-01-15) - 288b

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  • legacy (2006-09-15) - 123

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  • accounts-with-accounts-type-group (2006-05-04) - AA

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  • legacy (2006-01-23) - 244

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  • legacy (2006-02-21) - 363a

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  • resolution (2006-09-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-05-05) - AA

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  • legacy (2005-01-13) - 244

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  • legacy (2005-03-07) - 363s

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  • auditors-resignation-company (2004-01-07) - AUD

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  • legacy (2004-01-27) - 363s

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  • legacy (2004-01-27) - 244

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  • legacy (2004-04-30) - 288c

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  • accounts-with-accounts-type-group (2004-05-06) - AA

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  • legacy (2003-01-13) - 244

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  • legacy (2003-01-16) - 363s

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  • accounts-with-accounts-type-group (2003-05-06) - AA

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  • legacy (2002-01-31) - 363s

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  • accounts-with-accounts-type-full (2002-02-02) - AA

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  • accounts-with-accounts-type-full-group (2001-02-05) - AA

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  • legacy (2001-02-07) - 363s

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  • legacy (2000-01-20) - 363s

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  • accounts-with-accounts-type-full (2000-02-02) - AA

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  • certificate-change-of-name-company (2000-02-04) - CERTNM

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  • legacy (2000-10-09) - 288b

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  • accounts-with-accounts-type-full (1999-04-29) - AA

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  • legacy (1999-07-12) - 287

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  • legacy (1999-02-04) - 363s

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  • legacy (1999-02-04) - 244

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  • legacy (1998-04-24) - 288b

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  • legacy (1998-04-24) - 288a

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  • resolution (1998-03-24) - RESOLUTIONS

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  • legacy (1998-03-24) - 88(2)R

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  • legacy (1998-03-24) - 123

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  • legacy (1998-02-25) - 288a

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  • legacy (1998-02-02) - 244

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  • accounts-with-accounts-type-small (1998-05-06) - AA

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  • legacy (1998-04-30) - 363s

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  • legacy (1997-01-22) - 403a

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  • legacy (1997-01-24) - 244

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  • legacy (1997-01-24) - 363s

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  • legacy (1997-05-07) - 287

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  • accounts-with-accounts-type-small (1997-07-01) - AA

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  • legacy (1996-11-08) - 288a

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  • legacy (1996-02-04) - 363s

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  • legacy (1996-03-28) - 244

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  • accounts-with-accounts-type-small (1996-08-05) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-01-30) - AA

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  • legacy (1995-01-24) - 363s

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  • legacy (1994-01-17) - 363s

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  • legacy (1994-05-26) - 287

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  • legacy (1994-09-09) - 395

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  • accounts-with-accounts-type-small (1993-10-07) - AA

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  • legacy (1993-03-23) - 395

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  • accounts-with-accounts-type-small (1993-02-03) - AA

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  • legacy (1993-01-04) - 363s

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  • legacy (1992-10-21) - 395

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  • accounts-with-accounts-type-small (1992-01-28) - AA

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  • legacy (1992-01-04) - 363b

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  • legacy (1991-04-27) - 363a

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  • accounts-with-accounts-type-small (1991-04-17) - AA

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  • legacy (1990-06-20) - 288

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  • accounts-with-accounts-type-small (1990-04-10) - AA

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  • accounts-with-accounts-type-small (1990-01-16) - AA

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  • legacy (1990-01-16) - 363

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  • legacy (1989-06-01) - 287

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  • accounts-with-accounts-type-small (1988-08-10) - AA

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  • legacy (1988-08-10) - 363

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  • legacy (1987-06-29) - 288

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  • accounts-with-accounts-type-small (1987-06-23) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-06-29) - 363

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  • incorporation-company (1985-04-22) - NEWINC

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  • legacy (1985-05-25) - 287

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