DHX WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

DHX WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DHX WORLDWIDE LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786060. The accounts status is FULL and accounts are next due on 31/03/2024.

DHX WORLDWIDE LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
59133 - Television programme distribution activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

183 EVERSHOLT STREET
LONDON
NW1 1BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DHX-RD WORLDWIDE LIMITED (until 17/06/2014)
RAGDOLL WORLDWIDE LIMITED (until 07/10/2013)
RAGDOLL DEVELOPMENTS LIMITED (until 27/04/2010)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ADRIENNE SCOTT MIRVISS Sep 1954 British Director 2013-09-13 CURRENT
MR KEITH ORMONDROYD Oct 1973 British Director 2024-02-29 CURRENT
MR NICHOLAS JOHN MURRAY GAWNE Jan 1977 British Director 2024-03-06 CURRENT
KATE CLARE SMITH May 1979 British Director 2024-02-27 CURRENT
MR JOHN PAUL TAYLOR Jul 1974 British Director 2020-08-24 CURRENT
MS ADRIENNE SCOTT MIRVISS Secretary 2020-08-24 CURRENT
NEIL ROSS RUSSELL Feb 1970 British Director 2008-09-05 UNTIL 2012-01-06 RESIGNED
MARK CHRISTOPHER YOUNG May 1961 British Director 2006-04-19 UNTIL 2007-03-23 RESIGNED
MR MARCUS PETER ARTHUR Sep 1966 Scottish Director 2012-01-06 UNTIL 2013-09-13 RESIGNED
MARK ANTHONY HOLLINGSWORTH Jan 1961 British Secretary 2006-09-05 UNTIL 2013-09-13 RESIGNED
ANNE HO-YAN LOI Secretary 2013-10-02 UNTIL 2020-08-24 RESIGNED
MR JAMES DAVID STEVENSON British Secretary 2006-04-19 UNTIL 2006-09-05 RESIGNED
MARK HOLLIINGSWORTH Jan 1961 British Director 2006-04-19 UNTIL 2013-09-13 RESIGNED
MRS ANNE WOOD Dec 1937 British Director 2006-09-05 UNTIL 2013-09-13 RESIGNED
MR CHRISTOPHER CHARLES WELLER Feb 1950 British Director 2007-03-23 UNTIL 2008-07-01 RESIGNED
MR IAN JAMES WATSON Oct 1965 British Director 2013-01-14 UNTIL 2013-07-04 RESIGNED
MR JAMES WILLIAM BISHOP Jan 1985 Canadian Director 2019-10-15 UNTIL 2024-03-25 RESIGNED
GILL PRITCHARD Mar 1977 British Director 2007-10-16 UNTIL 2008-08-01 RESIGNED
MR PETER SANGSTER PHIPPEN Feb 1960 British Director 2008-09-05 UNTIL 2010-04-28 RESIGNED
MR RICHARD JOHN PARSONS May 1967 British Director 2006-04-19 UNTIL 2007-10-18 RESIGNED
MS HELEN MCALEER Oct 1963 British Director 2006-04-19 UNTIL 2006-07-02 RESIGNED
MR STEPHEN JAMES MACALLISTER Apr 1961 British Director 2010-04-28 UNTIL 2013-01-14 RESIGNED
MR DANIEL ADAM LEVART May 1962 British Director 2013-09-13 UNTIL 2016-05-03 RESIGNED
MR ANDREW PHILIP DAVENPORT Jun 1965 British Director 2010-04-28 UNTIL 2010-06-29 RESIGNED
MARK GOSINE Nov 1966 Canadian Director 2013-09-13 UNTIL 2019-10-31 RESIGNED
MR MICHAEL PATRICK DONOVAN Mar 1953 Canadian Director 2016-04-01 UNTIL 2019-10-17 RESIGNED
MR DARREN MICHAEL CHILDS Mar 1966 British Director 2010-04-28 UNTIL 2010-08-31 RESIGNED
MR KEVIN PETER BYRNE Sep 1960 British Director 2016-04-01 UNTIL 2019-01-04 RESIGNED
MS SUZANNE MARY BURROWS May 1967 British Director 2013-07-04 UNTIL 2013-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dhx Worldwide Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPYRIGHT PROMOTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DHX WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59113 - Television programme production activities
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
COOKIE JAR DISTRIBUTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
DHX MEDIA DISTRIBUTION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59133 - Television programme distribution activities
COPYRIGHT PROMOTIONS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DHX MEDIA (UK) LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
COOKIE JAR ENTERTAINMENT UK LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
DHX HANK ZIPZER PRODUCTIONS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
DHX UK HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
WILD BRAIN FAMILY INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
WILD BRAIN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
DHX TELETUBBIES PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
DHX HANK ZIPZER PRODUCTIONS 3 LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 59113 - Television programme production activities
AIRMAGEDDON PRODUCTIONS LTD LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
DHX CREEPED OUT CO-PRODUCTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59113 - Television programme production activities
WHIZZSIS LIMITED LONDON ENGLAND Active FULL 59112 - Video production activities
DHX WOOFY PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities

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