This company is commonly known as Dhx Worldwide Limited. The company was founded 18 years ago and was given the registration number 05786060. 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.
| Name | : | DHX WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 05786060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 183 Eversholt Street, Ground Floor South, London, England, NW1 1BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Secretary | 24 August 2020 | Active |
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Director | 06 March 2024 | Active |
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Director | 13 September 2013 | Active |
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Director | 29 February 2024 | Active |
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Director | 27 February 2024 | Active |
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Director | 24 August 2020 | Active |
| Greenwood, Copse Lane, Jordans, Buckinghamshire, HP9 2TA | Secretary | 05 September 2006 | Active |
| 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD | Secretary | 02 October 2013 | Active |
| Flat 33, 100 Drayton Park, London, N5 1NF | Secretary | 19 April 2006 | Active |
| Pinewood Studios, Pinewood Road, Iver, SL0 0NH | Director | 06 January 2012 | Active |
| 183, Eversholt Street, Ground Floor South, London, England, NW1 1BU | Director | 15 October 2019 | Active |
| Pinewood Studios, Pinewood Road, Iver, SL0 0NH | Director | 04 July 2013 | Active |
| 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD | Director | 01 April 2016 | Active |
| Pinewood Studios, Pinewood Road, Iver, SL0 0NH | Director | 28 April 2010 | Active |
| Pinewood Studios, Pinewood Road, Iver, SL0 0NH | Director | 28 April 2010 | Active |
| 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD | Director | 01 April 2016 | Active |
| 1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD | Director | 13 September 2013 | Active |
| Greenwood, Copse Lane, Jordans, Beaconsfield, HP9 2TA | Director | 19 April 2006 | Active |
| 3, Shortlands, London, England, W6 8PP | Director | 13 September 2013 | Active |
| Pinewood Studios, Pinewood Road, Iver, SL0 0NH | Director | 28 April 2010 | Active |
| 26 Woodfield Avenue, Ealing, London, W5 1PA | Director | 19 April 2006 | Active |
| 90 The Avenue, London, NW6 7NN | Director | 19 April 2006 | Active |
| Oak Acre, Templewood Lane, Stoke Poges, SL2 4BG | Director | 05 September 2008 | Active |
| Flat 1 Albion House, St Peters Square, London, W6 9NN | Director | 16 October 2007 | Active |
| Lynsted Park, Lynsted, Sittingbourne, ME9 0JH | Director | 05 September 2008 | Active |
| Pinewood Studios, Pinewood Road, Iver, SL0 0NH | Director | 14 January 2013 | Active |
| 421 Liverpool Road, London, N7 8PR | Director | 23 March 2007 | Active |
| Rose Villa, Beckford, Tewkesbury, GL20 7AD | Director | 05 September 2006 | Active |
| Hogerty Hill, Lunghurst Road, Woldingham, Caterham, CR3 7HE | Director | 19 April 2006 | Active |
| Dhx Worldwide Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Queen Caroline Street, 2nd Floor, London, United Kingdom, W6 9YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-24 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-01 | Mortgage | Mortgage charge part release with charge number. | Download |
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