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DHX Worldwide Holdings Limited

DHX Worldwide Holdings Limited is an active company incorporated on 22 April 1985 with the registered office located in London, Greater London. DHX Worldwide Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01907241
Private limited company
Age
40 years
Incorporated 22 April 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Jan 1977
Director • British • Lives in England • Born in Jul 1974
Director • Lawyer • British • Lives in England • Born in Sep 1954
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Copyright Promotions Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
The Copyright Promotions Licensing Group Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Cookie Jar Distribution Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Media Distribution Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Copyright Promotions Group Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Media (UK) Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
DHX Worldwide Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Cookie Jar Entertainment UK Ltd
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38K
Decreased by £19K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.66M
Decreased by £27.28M (-35%)
Total Liabilities
-£1.13M
Decreased by £20.83M (-95%)
Net Assets
£50.54M
Decreased by £6.45M (-11%)
Debt Ratio (%)
2%
Decreased by 25.63% (-92%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 28 Mar 2025
Mark Trachuk Appointed
7 Months Ago on 14 Mar 2025
Anne Ho-Yan Loi Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
John Paul Taylor Resigned
1 Year 1 Month Ago on 30 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
Adrienne Scott Mirviss Resigned
1 Year 4 Months Ago on 31 May 2024
James William Bishop Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mr Nicholas John Murray Gawne Appointed
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Termination of appointment of Anne Ho-Yan Loi as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Mark Trachuk as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of John Paul Taylor as a director on 30 August 2024
Submitted on 12 Sep 2024
Registration of charge 019072410009, created on 23 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 019072410008 in full
Submitted on 25 Jul 2024
Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
Submitted on 10 Jun 2024
Termination of appointment of James William Bishop as a director on 25 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024
Submitted on 13 Mar 2024
Repayment History
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