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DHX Worldwide Limited

DHX Worldwide Limited is an active company incorporated on 19 April 2006 with the registered office located in London, Greater London. DHX Worldwide Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05786060
Private limited company
Age
19 years
Incorporated 19 April 2006
Size
Unreported
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 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (3 months ago)
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU
England
Same address for the past 5 years
Telephone
02085636400
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Sep 1954
Director • British • Lives in Canada • Born in Jan 1977
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Copyright Promotions Limited
Adrienne Scott Mirviss, John Paul Taylor, and 2 more are mutual people.
Active
The Copyright Promotions Licensing Group Limited
Adrienne Scott Mirviss, John Paul Taylor, and 2 more are mutual people.
Active
Copyright Promotions Group Limited
Adrienne Scott Mirviss, John Paul Taylor, and 2 more are mutual people.
Active
DHX Worldwide (U) Limited
Adrienne Scott Mirviss, John Paul Taylor, and 2 more are mutual people.
Active
DHX Worldwide Holdings 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
DHX Media (UK) Limited
Adrienne Scott Mirviss, John Paul Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£4.68M
Increased by £632K (+16%)
Turnover
£24.22M
Decreased by £32.75M (-57%)
Employees
17
Increased by 8 (+89%)
Total Assets
£175.14M
Decreased by £6.34M (-3%)
Total Liabilities
-£122.56M
Decreased by £9.3M (-7%)
Net Assets
£52.58M
Increased by £2.96M (+6%)
Debt Ratio (%)
70%
Decreased by 2.68% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Mark Trachuk Appointed
7 Months Ago on 14 Mar 2025
Anne Ho-Yah Loi Resigned
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
John Paul Taylor Resigned
1 Year 1 Month Ago on 30 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Anne Ho-Yah 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
Full accounts made up to 30 June 2023
Submitted on 20 Dec 2024
Termination of appointment of John Paul Taylor as a director on 30 August 2024
Submitted on 12 Sep 2024
Registration of charge 057860600010, created on 23 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 057860600005 in full
Submitted on 25 Jul 2024
Satisfaction of charge 057860600007 in full
Submitted on 25 Jul 2024
Satisfaction of charge 057860600006 in full
Submitted on 25 Jul 2024
Satisfaction of charge 057860600008 in full
Submitted on 25 Jul 2024
Repayment History
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