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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
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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 .
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
- 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.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-05) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-01-31) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-05) - AA
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legacy (2001-02-07) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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legacy (1991-04-27) - 363a
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accounts-with-accounts-type-small (1991-04-17) - AA
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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legacy (1989-06-01) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-08-10) - AA
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legacy (1988-08-10) - 363
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1985
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incorporation-company (1985-04-22) - NEWINC
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legacy (1985-05-25) - 287