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 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
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)
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 |