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DHX WOOFY PRODUCTIONS LIMITED

Company number 10676318

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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)
23 Aug 2024 MA Memorandum and Articles of Association
16 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2024 TM01 Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
26 Mar 2024 TM01 Termination of appointment of James William Bishop as a director on 25 March 2024
14 Mar 2024 AP01 Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024
06 Dec 2023 MR04 Satisfaction of charge 106763180001 in full
06 Dec 2023 MR04 Satisfaction of charge 106763180002 in full
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
22 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
20 Mar 2023 CH01 Director's details changed for Ms Adrienne Scott Mirviss on 16 March 2023
16 Mar 2023 CH01 Director's details changed for Mr William James Macqueen on 15 March 2023
16 Mar 2023 CH01 Director's details changed for Ms Madeleine Darrall on 15 March 2023
16 Mar 2023 CH03 Secretary's details changed for Mrs Anne Ho-Yan Loi on 15 March 2023
24 May 2022 AA Accounts for a dormant company made up to 30 June 2021
29 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
23 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
19 Aug 2021 AA Accounts for a small company made up to 30 June 2020
21 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
28 Aug 2020 AD01 Registered office address changed from 183 Eversholt Street Ground Floor South London NW1 1BU England to 183 Eversholt Street Ground Floor South London NW1 1BU on 28 August 2020
28 Aug 2020 AD01 Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD United Kingdom to 183 Eversholt Street Ground Floor South London NW1 1BU on 28 August 2020
24 Jul 2020 AA Accounts for a small company made up to 30 June 2019
01 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
11 Nov 2019 TM01 Termination of appointment of Simon Robert Williams as a director on 29 October 2019