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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about DHX Worldwide Limited
Contact
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU
England
Same address for the past 5 years
Telephone
02085636400
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kate Clare Smith
Director • British • Lives in UK • Born in May 1979
Keith Stephen Ormondroyd
Director • British • Lives in UK • Born in Oct 1973
Nicholas John Murray Gawne
Director • British • Lives in Canada • Born in Jan 1977
Mark Trachuk
Secretary
DHX Worldwide Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Copyright Promotions Limited
Nicholas John Murray Gawne and Keith Stephen Ormondroyd are mutual people.
Active
The Copyright Promotions Licensing Group Limited
Nicholas John Murray Gawne and Keith Stephen Ormondroyd are mutual people.
Active
Copyright Promotions Group Limited
Nicholas John Murray Gawne and Keith Stephen Ormondroyd are mutual people.
Active
DHX Worldwide (U) Limited
Nicholas John Murray Gawne and Kate Clare Smith are mutual people.
Active
Wild Brain Family International Limited
Nicholas John Murray Gawne and Kate Clare Smith are mutual people.
Active
DHX Worldwide Holdings Limited
Nicholas John Murray Gawne is a mutual person.
Active
Cookie Jar Distribution Limited
Nicholas John Murray Gawne is a mutual person.
Active
59 Penn Road Limited
Nicholas John Murray Gawne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.99M
Decreased by £2.69M (-58%)
Turnover
£28.29M
Increased by £4.07M (+17%)
Employees
35
Increased by 18 (+106%)
Total Assets
£136.57M
Decreased by £38.57M (-22%)
Total Liabilities
-£97.61M
Decreased by £24.95M (-20%)
Net Assets
£38.96M
Decreased by £13.61M (-26%)
Debt Ratio (%)
71%
Increased by 1.49% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Mark Trachuk Appointed
10 Months Ago on 14 Mar 2025
Anne Ho-Yah Loi Resigned
10 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
John Paul Taylor Resigned
1 Year 4 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 23 Jul 2024
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Get Credit Report
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Documents
Full accounts made up to 30 June 2024
Submitted on 8 Dec 2025
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-Yah Loi 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 057860600009 in full
Submitted on 25 Jul 2024
Satisfaction of charge 057860600008 in full
Submitted on 25 Jul 2024
Satisfaction of charge 057860600006 in full
Submitted on 25 Jul 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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