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DHX Teletubbies Productions Limited

DHX Teletubbies Productions Limited is an active company incorporated on 18 September 2014 with the registered office located in London, Greater London. DHX Teletubbies Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09225297
Private limited company
Age
11 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 9 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Jan 1977
Secretary
DHX Media (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Copyright Promotions Group Limited
Nicholas John Murray Gawne is a mutual person.
Active
DHX Media (UK) 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
£123
Decreased by £180 (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.12K
Decreased by £180 (-1%)
Total Liabilities
-£2.41M
Increased by £12.55K (+1%)
Net Assets
-£2.39M
Decreased by £12.73K (+1%)
Debt Ratio (%)
11984%
Increased by 168.07% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Mark Trachuk Appointed
10 Months Ago on 14 Mar 2025
Anne Ho-Yan Loi Resigned
10 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
John Paul Taylor Resigned
1 Year 4 Months Ago on 30 Aug 2024
Adrienne Scott Mirviss Resigned
1 Year 7 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
James William Bishop Resigned
1 Year 9 Months Ago on 25 Mar 2024
Mr Nicholas John Murray Gawne Appointed
1 Year 10 Months Ago on 6 Mar 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 14 Nov 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 24 Sep 2025
Appointment of Mark Trachuk as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Anne Ho-Yan Loi as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 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
Full accounts made up to 30 June 2023
Submitted on 7 May 2024
Repayment History
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