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DHX Worldwide (U) Limited

DHX Worldwide (U) Limited is an active company incorporated on 31 March 2014 with the registered office located in London, Greater London. DHX Worldwide (U) Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08969107
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Jan 1977
Director • British • Lives in UK • Born in May 1979
Secretary
DHX Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DHX Worldwide 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
Copyright Promotions Limited
Nicholas John Murray Gawne is a mutual person.
Active
DHX Worldwide Holdings Limited
Nicholas John Murray Gawne is a mutual person.
Active
The Copyright Promotions Licensing Group 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
DHX Media Distribution Limited
Nicholas John Murray Gawne is a mutual person.
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
£25K
Decreased by £53K (-68%)
Turnover
£58.08M
Increased by £13.4M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£53.59M
Decreased by £3.62M (-6%)
Total Liabilities
-£74.73M
Decreased by £7.32M (-9%)
Net Assets
-£21.13M
Increased by £3.7M (-15%)
Debt Ratio (%)
139%
Decreased by 3.97% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Charge Satisfied
8 Months Ago on 28 Apr 2025
Mark Trachuk Appointed
10 Months Ago on 14 Mar 2025
Anne Ho-Yah Loi Resigned
10 Months Ago on 14 Mar 2025
New Charge Registered
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
John Paul Taylor Resigned
1 Year 4 Months Ago on 30 Aug 2024
Anne Ho-Yah Loi Appointed
1 Year 7 Months Ago on 1 Jun 2024
Adrienne Scott Mirviss Resigned
1 Year 7 Months Ago on 31 May 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 8 Dec 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 30 Apr 2025
Satisfaction of charge 089691070008 in full
Submitted on 28 Apr 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
Registration of charge 089691070013, created on 9 January 2025
Submitted on 10 Jan 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
Memorandum and Articles of Association
Submitted on 23 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Repayment History
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