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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)
03 Jan 2019 AA Full accounts made up to 30 June 2018
13 Jul 2018 AA Unaudited abridged accounts made up to 30 June 2017
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
20 Dec 2017 AA03 Resignation of an auditor
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 8,000,000.01
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 7,100,000.01
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 2,799,835,002
08 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 8,000,000.02
08 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 30/04/2017
08 Sep 2017 RP04AR01 Second filing of the annual return made up to 30 April 2016
08 Sep 2017 RP04AR01 Second filing of the annual return made up to 30 April 2015
08 Sep 2017 RP04AR01 Second filing of the annual return made up to 12 April 2015
08 Sep 2017 RP04AR01 Second filing of the annual return made up to 12 April 2014
03 Jul 2017 MR01 Registration of charge 057796370007, created on 30 June 2017
30 Jun 2017 MR04 Satisfaction of charge 057796370005 in full
30 Jun 2017 MR04 Satisfaction of charge 3 in full
30 Jun 2017 MR04 Satisfaction of charge 057796370006 in full
30 Jun 2017 MR04 Satisfaction of charge 057796370004 in full
09 Jun 2017 AA Full accounts made up to 30 June 2016
16 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 08/09/2017.
09 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 18,865,707.02
  • ANNOTATION Replaced The SH01 was replaced on 10/04/17 and then on 20/11/17 as it was not properly delivered.
04 Jan 2017 MR01 Registration of charge 057796370006, created on 22 December 2016
03 Nov 2016 AA03 Resignation of an auditor
27 Oct 2016 AUD Auditor's resignation