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)
13 Jul 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
29 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	MR01	Registration of charge 037526570029, created on 30 June 2017	View PDF Registration of charge 037526570029, created on 30 June 2017 - link opens in a new window - 181 pages (181 pages)
03 Jul 2017	MR01	Registration of charge 037526570027, created on 30 June 2017	View PDF Registration of charge 037526570027, created on 30 June 2017 - link opens in a new window - 73 pages (73 pages)
03 Jul 2017	MR01	Registration of charge 037526570028, created on 30 June 2017	View PDF Registration of charge 037526570028, created on 30 June 2017 - link opens in a new window - 143 pages (143 pages)
30 Jun 2017	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
30 Jun 2017	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 2 pages (2 pages)
16 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2016	AD01	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016	View PDF Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AD01	Registered office address changed from 3 Shortlands London W6 8PP England to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016	View PDF Registered office address changed from 3 Shortlands London W6 8PP England to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	View PDF Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AD01	Registered office address changed from 3 Shortlands London to 3 Shortlands London W6 8PP on 13 May 2016	View PDF Registered office address changed from 3 Shortlands London to 3 Shortlands London W6 8PP on 13 May 2016 - link opens in a new window - 1 page (1 page)
08 May 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
04 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	View PDF Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DHX MEDIA DISTRIBUTION LIMITED

Filter by category