Companies House does not verify the accuracy of the information filed

DHX MEDIA DISTRIBUTION LIMITED

Company number 03752657

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2024	TM01	Termination of appointment of John Paul Taylor as a director on 30 August 2024	View PDF Termination of appointment of John Paul Taylor as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	MR01	Registration of charge 037526570030, created on 23 July 2024	View PDF Registration of charge 037526570030, created on 23 July 2024 - link opens in a new window - 169 pages (169 pages)
25 Jul 2024	MR04	Satisfaction of charge 037526570027 in full	View PDF Satisfaction of charge 037526570027 in full - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR04	Satisfaction of charge 037526570028 in full	View PDF Satisfaction of charge 037526570028 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	TM01	Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024	View PDF Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	TM01	Termination of appointment of James William Bishop as a director on 25 March 2024	View PDF Termination of appointment of James William Bishop as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024	View PDF Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AP01	Appointment of Mr John Paul Taylor as a director on 24 August 2020	View PDF Appointment of Mr John Paul Taylor as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AD01	Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 27 August 2020	View PDF Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 27 August 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2019	TM01	Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019	View PDF Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Mr James William Bishop as a director on 15 October 2019	View PDF Appointment of Mr James William Bishop as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

DHX MEDIA DISTRIBUTION LIMITED

Filter by category