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DHX WORLDWIDE LIMITED - 183 Eversholt Street, Ground Floor South, London, NW1 1BU, United Kingdom
Company Information
- Company registration number
- 05786060
- 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
- ORMONDROYD, Keith Stephen
- SMITH, Kate Clare
- TAYLOR, John Paul
- GAWNE, Nicholas John Murray
- Company secretaries
- MIRVISS, Adrienne Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-19
- Age Of Company 2006-04-19 18 years
- SIC/NACE
- 59113
Ownership
- Shareholders
- DHX MEDIA (UK) LIMITED (-%) United Kingdom,London,NW1 1BU,null,null,null,183 Eversholt Street
- DHX WORLDWIDE HOLDINGS LIMITED (100.00%) United Kingdom,London,NW1 1BU,null,null,null,183 Eversholt Street
- Beneficial Owners
- Dhx Worldwide Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- DHX Worldwide Limited
- Additional Status Details
- Active
- Previous Names
- DHX-RD WORLDWIDE LIMITED
- VAT Number
- GB259872351
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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DHX WORLDWIDE LIMITED Company Description
- DHX WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 05786060. Its current trading status is "live". It was registered 2006-04-19. It was previously called DHX-RD WORLDWIDE LIMITED. It has declared SIC or NACE codes as "59113". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 183 Eversholt Street .
Get DHX WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dhx Worldwide Limited - 183 Eversholt Street, Ground Floor South, London, NW1 1BU, United Kingdom
- 2006-04-19
- 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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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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appoint-person-director-company-with-name-date (2024-02-29) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-13) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-04-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-full (2020-06-29) - AA
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termination-secretary-company-with-name-termination-date (2020-08-28) - TM02
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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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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accounts-with-accounts-type-full (2019-05-02) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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mortgage-charge-part-release-with-charge-number (2018-06-01) - MR05
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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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 (2017-02-09) - SH01
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confirmation-statement-with-updates (2017-05-16) - CS01
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mortgage-satisfy-charge-full (2017-06-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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accounts-with-accounts-type-full (2017-09-25) - AA
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auditors-resignation-limited-company (2017-12-20) - AA03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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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 (2016-05-31) - AR01
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accounts-with-accounts-type-full (2016-05-08) - AA
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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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capital-allotment-shares (2016-11-22) - SH01
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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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accounts-with-accounts-type-full (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-06-17) - CERTNM
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second-filing-of-form-with-form-type-made-up-date (2014-06-19) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-20) - MR01
keyboard_arrow_right 2013
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resolution (2013-02-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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appoint-person-director-company-with-name (2013-09-27) - AP01
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termination-director-company-with-name (2013-09-27) - TM01
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termination-secretary-company-with-name (2013-09-27) - TM02
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appoint-person-director-company-with-name (2013-02-22) - AP01
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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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appoint-person-secretary-company-with-name (2013-10-07) - AP03
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resolution (2013-10-08) - RESOLUTIONS
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auditors-resignation-company (2013-10-09) - AUD
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miscellaneous (2013-10-09) - MISC
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statement-of-companys-objects (2013-10-15) - CC04
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memorandum-articles (2013-10-15) - MEM/ARTS
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miscellaneous (2013-10-17) - MISC
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change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
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termination-director-company-with-name (2013-02-22) - TM01
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accounts-with-accounts-type-group (2013-12-31) - AA
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termination-director-company-with-name (2013-11-06) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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termination-director-company-with-name (2012-01-26) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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change-person-director-company-with-change-date (2011-05-17) - CH01
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-17) - AP01
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termination-director-company-with-name (2010-12-09) - TM01
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accounts-with-accounts-type-full (2010-02-02) - AA
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capital-allotment-shares (2010-03-23) - SH01
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change-of-name-notice (2010-04-17) - CONNOT
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resolution (2010-04-20) - RESOLUTIONS
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statement-of-companys-objects (2010-04-20) - CC04
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capital-allotment-shares (2010-04-20) - SH01
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legacy (2010-04-20) - CAP-SS
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legacy (2010-04-20) - SH20
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capital-alter-shares-subdivision (2010-04-20) - SH02
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certificate-change-of-name-company (2010-04-27) - CERTNM
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appoint-person-director-company-with-name (2010-05-27) - AP01
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termination-director-company-with-name (2010-05-17) - TM01
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termination-director-company-with-name (2010-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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capital-statement-capital-company-with-date-currency-figure (2010-04-29) - SH19
keyboard_arrow_right 2009
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legacy (2009-08-20) - 88(2)
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-05-16) - 88(2)
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legacy (2008-01-23) - 288a
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legacy (2008-01-23) - 288b
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-09-30) - 288b
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legacy (2008-09-30) - 288a
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 288a
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legacy (2007-05-14) - 363a
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legacy (2007-04-04) - 288b
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legacy (2007-05-09) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-09-26) - RESOLUTIONS
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incorporation-company (2006-04-19) - NEWINC
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legacy (2006-09-26) - 288a
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legacy (2006-09-26) - 288b
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resolution (2006-12-08) - RESOLUTIONS
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legacy (2006-09-26) - 287
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legacy (2006-09-26) - 88(2)R
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legacy (2006-09-26) - 123
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legacy (2006-09-26) - 225