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DHX MEDIA DISTRIBUTION LIMITED

Company number 03752657

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Officers: 18 officers / 16 resignations

LOI, Anne Ho-Yan

Correspondence address
183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
Role Active
Secretary
Appointed on
1 April 2016

GAWNE, Nicholas John Murray

Correspondence address
183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
Role Active
Director
Date of birth
January 1977
Appointed on
6 March 2024
Nationality
British
Country of residence
Canada
Occupation
Company Director

LEVART, Daniel Adam

Correspondence address
3 Shortlands, London, London, United Kingdom, W6 8PP
Role Resigned
Secretary
Appointed on
24 May 2013
Resigned on
1 April 2016

LOI, Anne Ho Yan

Correspondence address
1 Palace Pier Suite 4410, Etobicoke, Ontario, M8v 3w9, Canada
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
18 December 2009
Nationality
British

WOOD, Jennifer Robin

Correspondence address
69 St Mary's Mansions, St Mary's Terrace, London, W2 1SY
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
30 June 2006
Nationality
Canadian
Occupation
Company Director

GRIFFINS SECRETARIES LIMITED

Correspondence address
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
Role Resigned
Secretary
Appointed on
18 December 2009
Resigned on
24 May 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04413830

GRIFFINS SECRETARIES LIMITED

Correspondence address
Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1LA
Role Resigned
Secretary
Appointed on
22 November 2005
Resigned on
15 April 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 April 1999
Resigned on
6 May 1999

BISHOP, James William

Correspondence address
183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
Role Resigned
Director
Date of birth
January 1985
Appointed on
15 October 2019
Resigned on
25 March 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Director

COURT, Neil Alexander

Correspondence address
White Willows, Houghton Green Lane, Playden, East Sussex, United Kingdom, TN31 7PJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 December 2009
Resigned on
24 May 2013
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

COURT, Neil Alexander

Correspondence address
69 St Mary's Mansions, St Mary's Terrace, London, W2 1SY
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 May 1999
Resigned on
27 July 2009
Nationality
Canadian
Occupation
Company Director

GOSINE, Mark Gregory

Correspondence address
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
Role Resigned
Director
Date of birth
November 1966
Appointed on
24 May 2013
Resigned on
31 October 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

LEVART, Daniel Adam

Correspondence address
3 Shortlands, London, London, United Kingdom, W6 8PP
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 May 2013
Resigned on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOI, Anne Ho-Yan

Correspondence address
1 Palace Pier Court, Ste 4410, Toronto, M8v 3w9 Ontario, Canada
Role Resigned
Director
Date of birth
July 1969
Appointed on
27 July 2009
Resigned on
1 April 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Finance Manager

MIRVISS, Adrienne Scott

Correspondence address
3 Shortlands, London, London, United Kingdom, W6 8PP
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 May 2013
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

TAYLOR, John Paul

Correspondence address
183 Eversholt Street, Ground Floor South, London, England, NW1 1BU
Role Resigned
Director
Date of birth
July 1974
Appointed on
24 August 2020
Resigned on
30 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WOOD, Jennifer Robin

Correspondence address
69 St Mary's Mansions, St Mary's Terrace, London, W2 1SY
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 May 1999
Resigned on
30 June 2006
Nationality
Canadian
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 April 1999
Resigned on
6 May 1999