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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.
Watch Company
Status
Active
Active since
9 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
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
7 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
(4 months ago)
Learn more about DHX Worldwide (U) 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
020 76313931
Email
Unreported
Website
Dhxmedia.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Adrienne Scott Mirviss
Director • Secretary • Lawyer • British • Lives in England • Born in Sep 1954
John Paul Taylor
Director • British • Lives in England • Born in Jul 1974
Nicholas John Murray Gawne
Director • British • Lives in Canada • Born in Jan 1977
Kate Clare Smith
Director • British • Lives in UK • Born in May 1979
Anne Ho-Yah Loi
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
DHX Worldwide Limited
Adrienne Scott Mirviss, John Paul Taylor, and 2 more are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£78K
Decreased by £157K (-67%)
Turnover
£44.68M
Increased by £1.47M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£57.22M
Increased by £24.45M (+75%)
Total Liabilities
-£82.05M
Increased by £23.91M (+41%)
Net Assets
-£24.83M
Increased by £546K (-2%)
Debt Ratio (%)
143%
Decreased by 34.06% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Charge Satisfied
6 Months Ago on 28 Apr 2025
Mark Trachuk Appointed
7 Months Ago on 14 Mar 2025
Anne Ho-Yah Loi Resigned
7 Months Ago on 14 Mar 2025
New Charge Registered
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
John Paul Taylor Resigned
1 Year 2 Months Ago on 30 Aug 2024
Anne Ho-Yah Loi Appointed
1 Year 5 Months Ago on 1 Jun 2024
Adrienne Scott Mirviss Resigned
1 Year 5 Months Ago on 31 May 2024
Adrienne Scott Mirviss Resigned
1 Year 5 Months Ago on 31 May 2024
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Get Credit Report
Discover DHX Worldwide (U) 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 31 March 2025 with no updates
Submitted on 30 Apr 2025
Satisfaction of charge 089691070008 in full
Submitted on 28 Apr 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
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
Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
Submitted on 10 Jun 2024
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Repayment History
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See All Charges & CCJs