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DHX MEDIA (UK) LIMITED

Company number 05779637

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Officers: 18 officers / 16 resignations

LOI, Anne Ho-Yan

Correspondence address
1 Palace Pier Court, Suite 4410 Etobicoke, Ontario M8v 3w9, Canada
Role Active
Secretary
Appointed on
1 April 2010
Nationality
British

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

CLARK, Richie

Correspondence address
63 Overstone Road, Harpenden, Hertfordshire, AL5 5PN
Role Resigned
Secretary
Appointed on
12 April 2006
Resigned on
31 December 2007
Nationality
Canadian/British

LEVART, Daniel Adam

Correspondence address
3 Shortlands, London, London, United Kingdom, W6 8PP
Role Resigned
Secretary
Appointed on
24 May 2013
Resigned on
11 September 2013

GRIFFINS SECRETARIES LIMITED

Correspondence address
Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
24 May 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04413830

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten, Dominion Street, London, EC2M 2EE
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
1 April 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 April 2006
Resigned on
12 April 2006

BISHOP, Charles William

Correspondence address
1153 Studley Ave, Halifax, Nova Scotia, Canada, B3H 3RB
Role Resigned
Director
Date of birth
June 1956
Appointed on
19 May 2006
Resigned on
22 April 2010
Nationality
Canadian
Occupation
Film Tv Producer

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

CLARK, Richie

Correspondence address
63 Overstone Road, Harpenden, Hertfordshire, AL5 5PN
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 April 2006
Resigned on
19 May 2006
Nationality
Canadian/British
Occupation
Solicitor

COURT, Neil Alexander

Correspondence address
White Willows, Houghton Green Lane, Playden, East Sussex, TN31 7PJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 April 2010
Resigned on
24 May 2013
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

DONOVAN, Michael Patrick

Correspondence address
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 April 2016
Resigned on
17 October 2019
Nationality
Canadian
Country of residence
England
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

HAYLING, Alan David

Correspondence address
8a Oxford Road, London, NW6 5SL
Role Resigned
Director
Date of birth
December 1947
Appointed on
19 May 2006
Resigned on
12 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Television Executive

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

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

PRICE, Claire

Correspondence address
Flat 3, Wheel House, 1 Burrells Wharf Square, London, E14 3TA
Role Resigned
Director
Date of birth
February 1979
Appointed on
12 April 2006
Resigned on
19 May 2006
Nationality
British
Occupation
Solicitor

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
Commercial Director