DHX MEDIA (UK) LIMITED

Company number 05779637

Date	Type	Description	View / Download
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	(1 page)
22 Aug 2016	AD01	Registered office address changed from , 3 Shortlands, London, London, W6 8PP to 1 Queen Caroline Street 2nd Floor London W6 9YD on 22 August 2016	(1 page)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 5,400,000.02 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017.	(8 pages)
06 May 2016	AP01	Appointment of Mr Michael Patrick Donovan as a director on 1 April 2016	(2 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 5,400,000.01 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2017	(5 pages)
04 May 2016	TM01	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016	(1 page)
15 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
12 Apr 2016	MR01	Registration of charge 057796370005, created on 31 March 2016	(35 pages)
02 Jul 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
26 Jun 2015	AA	Full accounts made up to 30 April 2014	(13 pages)
16 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 5,400,000.01 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017	(6 pages)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 5,400,000.01 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017.	(6 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 5,400,000.01	(3 pages)
15 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 5,400,000.01 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017.	(6 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
17 Oct 2013	TM02	Termination of appointment of Daniel Levart as a secretary	(2 pages)
15 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Sep 2013	MR01	Registration of charge 057796370004	(45 pages)
15 Jul 2013	AP01	Appointment of Mr Mark Gosine as a director	(2 pages)
15 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
31 May 2013	AP01	Appointment of Ms Adrienne Scott Mirviss as a director	(2 pages)
31 May 2013	AP01	Appointment of Mr Daniel Adam Levart as a director	(2 pages)
31 May 2013	AP03	Appointment of Mr Daniel Adam Levart as a secretary	(2 pages)
31 May 2013	TM01	Termination of appointment of Neil Court as a director	(1 page)