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DHX MEDIA (UK) LIMITED

Company number 05779637

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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
29 Jul 2024 MR01 Registration of charge 057796370008, created on 23 July 2024
25 Jul 2024 MR04 Satisfaction of charge 057796370007 in full
10 Jun 2024 TM01 Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
07 May 2024 AA Full accounts made up to 30 June 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
26 Mar 2024 TM01 Termination of appointment of James William Bishop as a director on 25 March 2024
13 Mar 2024 AP01 Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024
13 Jul 2023 AA Full accounts made up to 30 June 2022
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
25 Apr 2022 AA Full accounts made up to 30 June 2021
13 Jul 2021 AA Full accounts made up to 30 June 2020
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
05 May 2021 PSC02 Notification of Dhx Global Holdings Limited as a person with significant control on 1 July 2019
05 May 2021 PSC07 Cessation of Dhx Media Ltd as a person with significant control on 1 July 2019
27 Aug 2020 AP01 Appointment of Mr John Paul Taylor as a director on 24 August 2020
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
29 Jun 2020 AA Full accounts made up to 30 June 2019
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 28,088,000.34
01 Nov 2019 TM01 Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019
24 Oct 2019 TM01 Termination of appointment of Michael Patrick Donovan as a director on 17 October 2019
18 Oct 2019 AP01 Appointment of Mr James William Bishop as a director on 15 October 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates