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DHX WORLDWIDE LIMITED

Company number 05786060

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Termination of appointment of John Paul Taylor as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	MR01	Registration of charge 057860600010, created on 23 July 2024	View PDF Registration of charge 057860600010, created on 23 July 2024 - link opens in a new window - 169 pages (169 pages)
25 Jul 2024	MR04	Satisfaction of charge 057860600005 in full	View PDF Satisfaction of charge 057860600005 in full - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR04	Satisfaction of charge 057860600006 in full	View PDF Satisfaction of charge 057860600006 in full - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR04	Satisfaction of charge 057860600007 in full	View PDF Satisfaction of charge 057860600007 in full - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR04	Satisfaction of charge 057860600008 in full	View PDF Satisfaction of charge 057860600008 in full - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR04	Satisfaction of charge 057860600009 in full	View PDF Satisfaction of charge 057860600009 in full - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP03	Appointment of Anne Ho-Yah Loi as a secretary on 1 June 2024	View PDF Appointment of Anne Ho-Yah Loi as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM02	Termination of appointment of Adrienne Scott Mirviss as a secretary on 31 May 2024	View PDF Termination of appointment of Adrienne Scott Mirviss as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024	View PDF Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	TM01	Termination of appointment of James William Bishop as a director on 25 March 2024	View PDF Termination of appointment of James William Bishop as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024	View PDF Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Kate Clare Smith as a director on 27 February 2024	View PDF Appointment of Kate Clare Smith as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Keith Stephen Ormondroyd as a director on 29 February 2024	View PDF Appointment of Mr Keith Stephen Ormondroyd as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
28 Oct 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AP01	Appointment of Mr John Paul Taylor as a director on 24 August 2020	View PDF Appointment of Mr John Paul Taylor as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP03	Appointment of Ms Adrienne Scott Mirviss as a secretary on 24 August 2020	View PDF Appointment of Ms Adrienne Scott Mirviss as a secretary on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 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 28 August 2020	View PDF 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 28 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM02	Termination of appointment of Anne Ho-Yan Loi as a secretary on 24 August 2020	View PDF Termination of appointment of Anne Ho-Yan Loi as a secretary on 24 August 2020 - link opens in a new window - 1 page (1 page)

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DHX WORLDWIDE LIMITED

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