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DHX Media (UK) Limited
DHX Media (UK) Limited is an active company incorporated on 12 April 2006 with the registered office located in London, Greater London. DHX Media (UK) Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05779637
Private limited company
Age
19 years
Incorporated
12 April 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 April 2025
(5 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2024
Was due on
30 June 2025
(3 months ago)
Learn more about DHX Media (UK) Limited
Contact
Update Details
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU
England
Same address for the past
5 years
Companies in NW1 1BU
Telephone
07773773293
Email
Available in Endole App
Website
Dhxmedia.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Paul Taylor
Director • Commercial Director • British • Lives in England • Born in Jul 1974
Adrienne Scott Mirviss
Director • Lawyer • British • Lives in England • Born in Sep 1954
Mr Nicholas John Murray Gawne
Director • British • Lives in Canada • Born in Jan 1977
Mark Trachuk
Secretary
Anne Ho-Yan Loi
Secretary • British
See Key People
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
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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.32M
Same as previous period
Total Liabilities
-£11.27M
Increased by £20K (0%)
Net Assets
£43.05M
Decreased by £20K (-0%)
Debt Ratio (%)
21%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Anne Ho-Yan Loi Resigned
7 Months Ago on 14 Mar 2025
Mark Trachuk Appointed
7 Months Ago on 14 Mar 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
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
James William Bishop Resigned
1 Year 7 Months Ago on 25 Mar 2024
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Get Credit Report
Discover DHX Media (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Appointment of Mark Trachuk as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Anne Ho-Yan Loi 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 057796370008, created on 23 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 057796370007 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
Full accounts made up to 30 June 2023
Submitted on 7 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of James William Bishop as a director on 25 March 2024
Submitted on 26 Mar 2024
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Repayment History
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See All Charges & CCJs