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DHX UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dhx Uk Holdings Limited. The company was founded 10 years ago and was given the registration number 08668767. The firm's registered office is in LONDON. You can find them at 183 Eversholt Street, Ground Floor South, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DHX UK HOLDINGS LIMITED
Company Number:08668767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2013
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183, Eversholt Street, Ground Floor South, London, England, NW1 1BU

Secretary29 August 2013Active
183, Eversholt Street, Ground Floor South, London, England, NW1 1BU

Director06 March 2024Active
183, Eversholt Street, Ground Floor South, London, England, NW1 1BU

Director29 August 2013Active
183, Eversholt Street, Ground Floor South, London, England, NW1 1BU

Director24 August 2020Active
183, Eversholt Street, Ground Floor South, London, England, NW1 1BU

Director15 October 2019Active
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD

Director29 August 2013Active
3, Shortlands, London, United Kingdom, W6 8PP

Director29 August 2013Active

People with Significant Control

Dhx Media (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Termination director company with name termination date.

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2024-03-13Officers

Appoint person director company with name date.

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2024-03-05Accounts

Accounts with accounts type unaudited abridged.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type unaudited abridged.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type unaudited abridged.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-08-28Officers

Appoint person director company with name date.

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2020-08-28Address

Change registered office address company with date old address new address.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-11-01Officers

Termination director company with name termination date.

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2019-10-22Officers

Appoint person director company with name date.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Auditors

Auditors resignation limited company.

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2017-10-24Capital

Capital allotment shares.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-07-11Accounts

Accounts with accounts type full.

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2017-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-30Mortgage

Mortgage satisfy charge full.

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