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DHX UK Holdings Limited

DHX UK Holdings Limited is an active company incorporated on 29 August 2013 with the registered office located in London, Greater London. DHX UK Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08668767
Private limited company
Age
12 years
Incorporated 29 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
Last change occurred 3 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)
2
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
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.97M
Increased by £1K (0%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£44.97M
Increased by £1K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
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
Confirmation Submitted
1 Year Ago on 6 Sep 2024
John Paul Taylor Resigned
1 Year Ago on 30 Aug 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
James William Bishop Resigned
1 Year 5 Months Ago on 25 Mar 2024
Mr Nicholas John Murray Gawne Appointed
1 Year 6 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
Termination of appointment of John Paul Taylor as a director on 30 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 6 Sep 2024
Registration of charge 086687670006, created on 23 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 086687670005 in full
Submitted on 25 Jul 2024
Second filing of a statement of capital following an allotment of shares on 2 October 2017
Submitted on 22 Jun 2024
Statement of capital following an allotment of shares on 30 June 2017
Submitted on 21 Jun 2024
Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
Submitted on 10 Jun 2024
Repayment History
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