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DHX Media Distribution Limited

DHX Media Distribution Limited is an active company incorporated on 15 April 1999 with the registered office located in London, Greater London. DHX Media Distribution Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03752657
Private limited company
Age
26 years
Incorporated 15 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 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 (6 months remaining)
Contact
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU
England
Same address for the past 5 years
Telephone
020 76313931
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • Lawyer • British • Lives in England • Born in Sep 1954
Director • British • Lives in Canada • Born in Jan 1977
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
DHX Worldwide Holdings 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
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
£8.82K
Decreased by £47.71K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.33M
Decreased by £1.74M (-25%)
Total Liabilities
-£7.7M
Decreased by £2.08M (-21%)
Net Assets
-£2.37M
Increased by £343.16K (-13%)
Debt Ratio (%)
144%
Increased by 6.08% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Abridged Accounts Submitted
5 Months Ago on 28 Mar 2025
Mark Trachuk Appointed
5 Months Ago on 14 Mar 2025
Anne Ho-Yan Loi Resigned
5 Months Ago on 14 Mar 2025
John Paul Taylor Resigned
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
Adrienne Scott Mirviss Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
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
Termination of appointment of John Paul Taylor as a director on 30 August 2024
Submitted on 12 Sep 2024
Registration of charge 037526570030, created on 23 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 037526570027 in full
Submitted on 25 Jul 2024
Satisfaction of charge 037526570028 in full
Submitted on 25 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Repayment History
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