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DHX WOOFY PRODUCTIONS LIMITED

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

This company is commonly known as Dhx Woofy Productions Limited. The company was founded 7 years ago and was given the registration number 10676318. 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 59113 - Television programme production activities.

Company Information

Name:DHX WOOFY PRODUCTIONS LIMITED
Company Number:10676318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

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

Secretary17 March 2017Active
Shearwater House, The Green, Richmond, England, TW9 1PX

Director28 April 2017Active
183, Eversholt Street, Ground Floor South, London, England, NW1 1BU

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

Director26 April 2017Active
183, Eversholt Street, Ground Floor South, London, England, NW1 1BU

Director17 March 2017Active
183, Eversholt Street, Ground Floor South, London, England, NW1 1BU

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

Director17 March 2017Active
1, Queen Caroline Street, 2nd Floor, London, United Kingdom, W6 9YD

Director18 July 2017Active

People with Significant Control

Dhx Media (Uk) Limited
Notified on:17 March 2017
Status:Active
Country of residence:United Kingdom
Address:1, Queen Caroline Street, London, United Kingdom,
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
2024-03-28Accounts

Accounts with accounts type dormant.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-14Officers

Appoint person director company with name date.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-20Officers

Change person director company with change date.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Officers

Change person director company with change date.

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2023-03-16Officers

Change person secretary company with change date.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2021-08-19Accounts

Accounts with accounts type small.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-08-28Address

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

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2020-08-28Address

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

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2020-07-24Accounts

Accounts with accounts type small.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-11Officers

Termination director company with name termination date.

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2019-11-01Officers

Termination director company with name termination date.

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2019-10-18Officers

Appoint person director company with name date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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